AGM Date: 21 Dec 2020
In pursuant to Regulation 30, 42, 44 and other applicable regulations of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform you that: A)The 35th Annual General Meeting of the Company will be held on Monday, 21st December, 2020 at 04:30 PM through Video Conferencing. B)We have provided the facility to vote by electronic means (e-voting) on all resolutions as set out in the notice of AGM to those members, who are holding shares either in physical or electronic form as on the cut-off date i.e. Monday, 14th December, 2020. The remote e-voting will commence at 09:00 AM on Friday, 18th December, 2020 and end at 05:00 PM on Sunday, 20th December, 2020. C)Notice of AGM along with Annual Report 2019-20, is being sent to the shareholders through e-mail on their registered email ids. D)The register of members and share transfer books of the company will remain closed from December 15, 2020 to December 21, 2020 for the purpose of AGM. The 35th Annual General Meeting of Continental Chemicals Limited was held on Monday, December 21, 2020 at 04:30 P.M. through video conferencing and ended at 04:50 P.M. (As Per BSE Announcement dated on 21.12.2020)
AGM Date: 20 Sep 2021
In pursuant to Regulation 30 42 44 f the SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that: The 36th Annual General Meeting of the Company will be held on Monday September 20 2021 at 4.00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). B) Notice of AGM along with Annual Report 2020-21 is being sent to the shareholders through email. The Shareholders who have registered their email id are being sent the above documents through email id. Please find attached the notice and Annual Report. Please find attached the outcome of 36th AGM (As Per BSE Announcement Dated on 9/20/2021 6:34:28 AM) Please find attached Scrutinizer report Continental Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/22/2021 4:35:11 AM)
AGM Date: 20 Sep 2022
AGM 20/09/2022 This is to inform you that Board of Directors of the Company in their board meeting held on Friday, 26.08.2022 which was started at 04:30 PM and concluded at 05:15 PM through Video Conferencing considered and approved the following matters as attached in the file. (As Per BSE Announcement Dated on 26.08.2022) Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached notice of 37th AGM, Book closure, e-voting and dispatch of AGM notice etc., published in the English and Hindi newspaper. Kindly take the above on record. (As Per BSE Announcement Dated 29.08.2022) Proceeding of the 37th Annual General Meeting of Continental Chemicals Limited held through Video Conferencing on Tuesday, 20th September, 2022, Started at 04:00 P.M. ended at 04:42 P.M (As Per BSE Announcement Dated on 20.09.2022) Dear Sir/Madam, In pursuant to Regulation 30, and other applicable regulations of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements) Regulations, 2015, Shareholders of the Company in the AGM held on 20TH September, 2022, Tuesday, at 4:00 P.M., approved the following: A. Reappointment of Ms. Sunaina Chibba (DIN:00370454) as Director: A. Reappointment of Mr. Naresh Kumar Chibba (DIN:00376963) as Managing Director: (As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 20 Sep 2023
Dear Sir/Madam, This is to inform you that Board of Directors of the Company in their board meeting held on Thursday, 24.08.2023 which was started at 05:30 PM and concluded at 06:00 PM through Video Conferencing considered and approved the following matters as attached. Dear Sir/Madam, In Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith the 38TH Annual Report for the Financial year 2022-2023 of the Company. Kindly take the above on record. (As Per BSE Announcement Dated on 25.08.2023) Intimation under Regulation 30 as attached Reappointment of Director, retiring by rotation PROCEEDINGS OF THE AGM HELD ON 20TH SEPTEMBER, 2023 (As Per BSE Announcement dated on 20.09.2023) Voting results and Scrutinizer Report for the AGM held on 20th September, 2023. Reappointment of Director, retiring by Rotation in the AGM of the Company (As Per BSE Announcement Dated on 22/09/2023)
AGM Date: 20 Sep 2024
AGM 20/09/2024 As per the File attached. (As Per BSE Announcement dated on 23.08.2024) As per the file attached (As Per BSE Announcement dated on 24.08.2024) AS PER THE FILE ATTACHED (As Per BSE Announcement dated on 21.09.2024)
AGM Date: 20 Sep 2025
AS PER THE ATTACHED FILE. (As Per BSE Announcement Dated On 20.09.2025) AS PER THE FILE ATTACHED (As per BSE Announcement dated on: 22.09.2025)