CONTINENTAL CHEMICALS LTD. - 506935 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, Please find attached herewith the 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, 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 Shareholder for issuance of duplicate share certificates due to loss of original Share Certificate. This is for your information and records. CONTINENTAL CHEMICALS LTD. - 506935 - Board Meeting Intimation for BOARD MEETING ON 29TH MAY, 2023, MONDAY AT 5:00 P.M.
CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve With reference to the captioned subject cited above and pursuant to Reg. 29 of SEBI (LODR) Regulations, 2015) you are hereby intimated that the Board meeting will be held on Monday, 29.05.2023 at 05:00 PM through Video Conferencing for int to consider the below mentioned matters A)The Board meeting will be held for considering and to take on record the Audited Quarterly Financial Results and Yearly Financial Results for the 04th quarter and year ended on 31st March, 2023 along with other agendas; B)Further, we would like to inform you that as per the ''Code of Conduct for Prevention of Insider Trading'' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its ''designated persons'' regarding the closure of the trading window from 01st April 2023 till the expiry of 48 hours from the date the said Results are made public. C)Appointment of Internal Auditor of the Company for FY 2023-2024. D)Any other matter with the permission of Board. CONTINENTAL CHEMICALS LTD. - 506935 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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 certificate on 12th May, 2023 in lieu of the original share certificate 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, 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 Shareholder for issuance of duplicate share certificates due to loss of original Share Certificate. This is for your information and records. CONTINENTAL CHEMICALS LTD. - 506935 - Compliance Under Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In pursuance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the following shares are transferred to Suspense Escrow Demat Account for Continental Chemicals limited, based on the intimation received from Beetal Financial & Computer Services Private Limited, New Delhi (Registrar & Share Transfer Agent of the Company):- CONTINENTAL CHEMICALS LTD. - 506935 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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 22nd April, 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(s) 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 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Financial Year Ended 31St March 2023
Dear Sir/Madam, Please find the attached certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the Financial Year ended 31st March 2023. Kindly take the same in your record. CONTINENTAL CHEMICALS LTD. - 506935 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, 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 Shareholder for issuance of duplicate share certificates due to loss of original Share Certificates. This is for your information and records.