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Board Meetings
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Continental Chemicals Ltd.
BSE CODE: 506935   |   NSE CODE: NA   |   ISIN CODE : INE423K01015   |   21-Nov-2024 Hrs IST
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Source DateBoard Meeting DateDetails
04-Nov-2024 12-Nov-2024 Quarterly Results
19-Sep-2024 27-Sep-2024 General Purpose
16-Aug-2024 23-Aug-2024 General Purpose
01-Aug-2024 09-Aug-2024 Quarterly Results
09-May-2024 17-May-2024 Audited Results
02-Feb-2024 09-Feb-2024 Inter alia, to consider and appoint the secretarial auditor of the company for the financial year 2023- 2024 and any other matter with the permission of the Board.
15-Jan-2024 22-Jan-2024 Quarterly Results
31-Oct-2023 09-Nov-2023 Quarterly Results
17-Aug-2023 24-Aug-2023 Inter alia, to consider and approve:- 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.
24-Jul-2023 31-Jul-2023 Quarterly Results
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