CONTINENTAL CHEMICALS LTD. - 506935 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, This is with reference to your email dated 31st May, 2023, Please find attached herewith the Revised Secretarial Compliance Report for the year ended 31st March 2023 issued by PCS Mr. B S Goyal. Please take the same in your records. CONTINENTAL CHEMICALS LTD. - 506935 - Intimation To The Shareholders Of Physical Securities Pursuant To SEBI Circular No. SEBI/HO/MIRSD/MIRSD-POD1/P/CIR/2023/37 Dated 16Th March, 2023
Dear Sir/Madam, As mandated by SEBI vide its Circular No. SEBI/HO/MIRSD/MIRSD-POD1/P/CIR/2023/37 dated March 16, 2023 for on-going measure to enhance the ease of doing business for investors, the Company has sent a letter dated May 11, 2023 via Courier to the shareholders holding shares in physical mode for furnishing their KYC documents and PAN to the Registrar and Share Transfer Agent (RTA) of the Company. A copy of the said letter is attached herewith. Further, the prescribed forms as per the aforesaid SEBI Circulars are available on the website of the Company (https://www.continentalchemicalsltd.com/) and our RTA'S website www.beetalfinancial.com. You are kindly requested to take the information on your records. CONTINENTAL CHEMICALS LTD. - 506935 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, 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, 2023 as published in newspapers. Please take the same in your records. CONTINENTAL CHEMICALS LTD. - 506935 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, Sub: Compliance under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has issued duplicate share certificates on 30th May, 2023 in lieu of the original share certificates mentioned below which had been reported lost/misplaced by shareholder, based on the documents submitted for issue of Duplicate Share Certificate and on the intimation received from Beetal Financial & Computer Services Private Limited, New Delhi (Registrar & Share Transfer Agent of the Company). CONTINENTAL CHEMICALS LTD. - 506935 - Board Meeting Outcome for Revised Outcome Of The Board Meeting Held On 29Th May, 2023
Dear sir We are submitting Revised outcome of the Board Meeting due to clerical error. Kindly take on records. CONTINENTAL CHEMICALS LTD. - 506935 - Submission Of Non-Applicability Certificate For Filing Of Related Party Transactions Disclosure For The Quarter Ending On 31St March, 2023
Dear Sir/Madam, With reference to the captioned subject, 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. 4,07,22,174/- (less than stipulated Rs. 25 crore) as on March 31, 2023. 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. Kindly take the same in your record. CONTINENTAL CHEMICALS LTD. - 506935 - Submission Of Audited Financial Results And Audit Report For The 04Th Quarter And Year Ended On 31St March, 2023 Under Regulation 33 Of SEBI (LODR) Regulations, 2015:
Dear Sir/Madam, We would like to inform you that the Board of Directors at their meeting held today on May 29, 2023 have taken on record the audited financial results for the quarter and year ended on 31st March, 2023 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, 2023 along with the declaration for unmodified audit report. The aforesaid results are also available on Company's website at www.continentalchemicalsltd.com. This is for your information and records CONTINENTAL CHEMICALS LTD. - 506935 - STATEMENT OF DEVIATION FOR MARCH 2023
Dear Sir, Pursuant to regulation 32 of SEBI (LODR) Regulations, 2015, please find attached Statement of deviation and variation of utilization of fund raised through preferential issue for the quarter ending on 31st March, 2023. This is for your information and records. CONTINENTAL CHEMICALS LTD. - 506935 - APPOINTMENT OF INTERNAL AUDITOR FOR FY 2023-2024
Dear Sir/Madam, 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. 29th May, 2023 appointed Ms. Sunaina Chibba as Internal Auditor of the Company. 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. CONTINENTAL CHEMICALS LTD. - 506935 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May 2023
Dear Sir/Madam, This is to inform you that Board of Directors of the Company in their board meeting held on Monday, 29.05.2023 which was started at 05:00 PM and concluded at 07:00 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, 2023; B) The Board of Directors approved the Auditors Report on the Standalone Annual Accounts for the year ended 31st March, 2023; C) The Board took note on the Audited Financial Result for the 04th quarter and year ended on 31st March 2023; 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, 2023; E) The Board has decided to appoint Ms. Sunaina Chibba as Internal Auditor for the FY 2023-24.