CONTINENTAL CHEMICALS LTD. - 506935 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulation, 2015 For The Year Ended 31St March 2023.
Dear Sir/Madam, Please find the attached copy of certificate issued under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the year ended 31st March 2023. Kindly take the same in your record. CONTINENTAL CHEMICALS LTD. - 506935 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Kindly find enclosed certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 by our Registrar and Transfer Agent Beetal Financial and Computer Services (P) Ltd for the quarter ended 31st March, 2023. Please take the same in your records. CONTINENTAL CHEMICALS LTD. - 506935 - Closure of Trading Window
Dear Sir, This is to inform that in pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of insider trading, the Trading Window in respect of the Company's securities will remain closed from 01st April, 2023 for designated persons and their dependents and they will not deal in securities of the Company till the opening of trading window, which shall end 48 hours after the financial results of the Company for the quarter and year ended on 31st March, 2023 become generally available information. The date of the board meeting for declaration of financial results for the quarter and year ended on 31st March, 2023 will be intimated to you in due course of time. We hereby request you take note the same on record. 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 28th February, 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 - 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. 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 Unaudited Quarterly Financial Results for the Quarter ended on 31st December, 2022 as published in newspapers. Please take the same in your records. CONTINENTAL CHEMICALS LTD. - 506935 - Statement Of Deviation And Variation Of Utilization Of Funds Raised Through Preferential Issue For The Quarter Ended 31St December, 2022
Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015, Please find attached herewith the Statement of Deviation and Variation of Utilization of funds raised through Preferential issue for the Quarter ended 31st December, 2022 We hereby request you to take on record of the same. CONTINENTAL CHEMICALS LTD. - 506935 - Appointment Of Secretarial Auditor Of The Company For The Financial Year 2022-23
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. 4th February, 2023 appointed M/s B S Goyal & Co. (B S Goyal, Proprietor, FCS:- 4204, CP NO:- 2915) as the Secretarial Auditor of the Company for the Financial Year 2022-23. 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. Nitesh Rai, Chief Financial officer (CFO) and KMP of the company has resigned from the post of CFO of the Continental Chemicals Limited (CCL) on 16.01.2023 due to personal reasons. The Board took the note of the same in its Board Meeting held today, 4TH February, 2023 and the Resignation will be effective from 1st March, 2023. CONTINENTAL CHEMICALS LTD. - 506935 - UNAUDITED QUARTERLY RESULTS FOR QUARTER ENDED DECEMBER, 2022
We would like to inform you that the Board of Directors at their meeting held today on 4th February, 2023, Saturday have taken on record the unaudited quarterly financial results for the quarter ended on 31st December, 2022 and also reviewed by the Audit Committee in its respective meeting. We are attaching herewith the Unaudited Quarterly Financial Results as approved by Board of Directors. Further attaching herewith, the Limited Review Report issued by our Statutory Auditors on the Unaudited Quarterly Financial Results for the quarter ended on 31st December, 2022. The aforesaid results are also available on Company's website at www.continentalchemicalsltd.com. This is for your information and records