CONTINENTAL CHEMICALS LTD. - 506935 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 24Th August, 2023 Pursuant To Reg. 30 Of SEBI (LODR) Regulations, 2015 :
CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2023 ,inter alia, to consider and approve With reference to the captioned subject cited above and pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015 you are hereby intimated that the Board meeting will be held on Thursday, 24.08.2023 at 05:30 PM via video conference to consider the following:- 1. To approve the draft of the Board's Report in compliance with the provisions of the Companies Act . 2. To appoint a director in place of a retiring Director, who retires by rotation and being eligible, offers herself/himself for re-appointment.. 3. To fix time, date, and place for the annual general meeting and approve the draft notice for the meeting. 4. To Appoint Scrutinizer for Coming AGM 5. To consider the closure of the Register of Members and the Share Transfer Books of the Company in compliance with the provisions of the Companies Act. 6. Any other matter with the permission of the Board.16-08-2023