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ContinentContro
BSE: 531460NSE: ISIN: INE545B01022

16th-Jul-2020 20:13Source: BSE

Continental Controls - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Is Re-Scheduled To Be Held On Saturday, 25Th July, 2020 At 4:30 P.M At Gala No. 202, Krishna House, Shailesh Udyog Nagar, Opp. Nicholas Garage, Sativali Ro

CONTINENTAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,inter alia, to consider and approve Board Meeting Intimation for Board Meeting Is Re-Scheduled To Be Held On Saturday, 25Th July, 2020 At 4:30 P.M At Gala No. 202, Krishna House, Shailesh Udyog Nagar, Opp. Nicholas Garage, Sativali Road, Waliv, Vasai (East), Thane - 401208 inter alia, to consider following matter:-

1) Consider& Approve the Audited financial results For the Year ended 31st March 2020.
2) Adoption and approval of Board Report for the Year ended 31st Match 2020
3) Trading Window will be closed till 27th July, 2020
4) Appointment of secretarial Auditor of the company for the Financial Year 2020-21
5) Any other matter discussed and approved by Board of Director of the company

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