Bigul

CONTINENTAL CHEMICALS LTD. - 506935 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations,2015 and based on the intimation received from Beetal Financial & Computer Services Private Limited, New Delhi (Registrar & Share Transfer Agent of the Company), we provide hereunder the information regarding receipt of request from the Shareholders for issuance of duplicate share certificates due to loss of original Share Certificates
08-06-2022
Bigul

CONTINENTAL CHEMICALS LTD. - 506935 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

In pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations. 2015, we inform you that Mr. Puneet Kumar, Chief Financial officer (CFO) and KMP of the company has resigned from the post of CFO of the Continental Chemicals Limited (CCL) today due to personal reasons. The Board will appoint his successor in due course. Please take the same in your records.
07-06-2022
Bigul

CONTINENTAL CHEMICALS LTD. - 506935 - Submission Of Non-Applicability Certificate For Filing Of Related Party Transactions Disclosure

we would like to apprise your good self that our company has a Paid-up Share Capital of Rs. 2,24,90,000 /- consisting of 22,49,000 fully paid-up equity shares of Rs. 10/- each (less than stipulated Rs.10 crore) and Net Worth of Rs. 3,80,67,265/- (less than stipulated Rs. 25 crore) as on March 31, 2022. The requirement for filing of Related party transactions is not applicable on the Company as per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as the paid up equity share capital not exceeding of rupees Ten Crore and net worth not exceeding rupees Twenty Five Crore, as on the last day of the previous financial year
31-05-2022
Bigul

CONTINENTAL CHEMICALS LTD. - 506935 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Reg. 47 of SEBI (LODR) Regulations, 2015, please find attached herewith advertisement of Audited Financial Results for 04th Quarter and year ended on 31st March, 2022 as published in newspapers. Please take the same in your records
22-05-2022
Bigul

CONTINENTAL CHEMICALS LTD. - 506935 - Statement Of Deviation And Variation

Statement of Deviation and Variation
21-05-2022
Bigul

CONTINENTAL CHEMICALS LTD. - 506935 - Appointment Of Internal Auditor

Pursuant to regulation 30 SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their Board meeting held today i.e. 21stMAY,2022 appointed Ms. Sunaina Chibba as Internal Auditor of the Company for the financial year 2022-23 Ms. Sunaina Chibba is having master's degree in international business economics and having vast experience in Finance. Please take the same in your records.
21-05-2022
Bigul

CONTINENTAL CHEMICALS LTD. - 506935 - Submission Of Audited Financial Results And Audit Report For The 04Th Quarter And Year Ended On 31St March, 2022 Under Regulation 33 Of SEBI (LODR) Regulations, 2015:

We would like to inform you that the Board of Directors at their meeting held today on May 21, 2022 have taken on record the audited financial results for the quarter and year ended on 31st March, 2022 and also reviewed by the Audit Committee in its respective meeting. We are attaching herewith the Audited Financial Results as approved by Board of Directors. Further attaching herewith, the Auditors Report issued by our Statutory Auditors on the Audited Financial Accounts for the quarter and year ended on 31st March, 2022 along with the declaration for unmodified audit report.
21-05-2022
Bigul

CONTINENTAL CHEMICALS LTD. - 506935 - Board Meeting Outcome for Outcome Of Board Meeting Held On 21St May, 2022

This is to inform you that Board of Directors of the Company in their board meeting held on Saturday, 21.05.2022 which was started at 05:00 PM and concluded at 05:30 PM through Video Conferencing considered and approved the following matters: A) The Board of Directors approved the Audited Standalone Annual Accounts for the year ended 31st March, 2022; B) The Board of Directors approved the Auditors Report on the Standalone Annual Accounts for the year ended 31st March, 2022; C) The Board took note on the Audited Financial Result for the 04th quarter and year ended on 31st March 2022; D) Pursuant to SEBI (LODR) Regulations, 2015, the Board took note on quarterly compliances done for the 04th quarter and year ended on 31st March, 2022; E) The Board has decided to appoint Ms. Sunaina Chibba as Internal Auditor for the FY 2022-23.
21-05-2022
Bigul

CONTINENTAL CHEMICALS LTD. - 506935 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Please find attached herewith the Annual Secretarial Compliance Report under Regulation 24 A of SEBI (LODR) Regulations, 2015 for the year ended March 2022 issued by PCS Mr. B S Goyal
19-05-2022
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