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Continental Controls Ltd.
BSE CODE: 531460
|
NSE CODE:
NA
|
ISIN CODE : INE545B01022
|
24-Feb-2025 Hrs IST
BSE
NSE
Rs.
10.64
0.33
( 3.2% )
Prev Close (
Rs.
)
10.31
Open (
Rs.
)
10.31
High (
Rs.
)
10.65
Low (
Rs.
)
9.81
Volume
2013
Week Avg.Volume
NA
52 WK High-Low Range(
Rs.
)
6.08
18.46
BSE
NSE
Rs.
( )
Prev Close (
Rs.
)
Open (
Rs.
)
High (
Rs.
)
Low (
Rs.
)
Volume
Week Avg.Volume
NA
52 WK High-Low Range(
Rs.
)
BSE
Rs.
10.64
0.33
( 3.2% )
Prev Close (
Rs.
)
10.31
Open (
Rs.
)
10.31
High (
Rs.
)
10.65
Low (
Rs.
)
9.81
Volume
2013
Week Avg.Volume
NA
52 WK High-Low Range(
Rs.
)
6.08
18.46
NSE
( )
Prev Close (
Rs.
)
Open (
Rs.
)
High (
Rs.
)
Low (
Rs.
)
Volume
Week Avg.Volume
NA
52 WK High-Low Range(
Rs.
)
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
09-Jan-2025
17-Jan-2025
Quarterly Results
11-Oct-2024
18-Oct-2024
Quarterly Results
02-Aug-2024
14-Aug-2024
Quarterly Results
17-May-2024
30-May-2024
Audited Results
18-Jan-2024
25-Jan-2024
Quarterly Results
17-Oct-2023
25-Oct-2023
Quarterly Results
22-Aug-2023
30-Aug-2023
Inter alia, to consider:- (1) To consider and approve the Director's Report and Secretarial Audit Report for the year ended 31 st March, 2023. (2) To appoint . Shravan .A. Gupta , Company as a Scrutinizer to ascertain Voting process of 28th Annual General Meeting of the company. (3) To approve the draft notice of 28th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM; (4) To consider and fix Record date and/or Book closure date for the purpose of Annual General Meeting; (5) To appoint D Kothari&Co. as the statutory auditors of the company in place of the resigning statutory auditors pursuant to the approval of members of the company in the coming Annual General Meeting. (6)To appoint Ravi Thakkar as an independent director of the company for a period of 5 years subject to the approval of the members of the company in the coming Annual General Meeting. (7) To appoint Saket Thakkar as an independent director of the company for a period of 5 years
07-Aug-2023
14-Aug-2023
Quarterly Results
18-May-2023
29-May-2023
Audited Results
06-Feb-2023
14-Feb-2023
Quarterly Results
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