Continental Controls Ltd.

Jan 12, 2021 15:45 Source: BSE

Continental Controls - Shareholding for the Period Ended December 31, 2020

Continental Controls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

Jan 09, 2021 15:16 Source: BSE

Continental Controls - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Reg 74(5) For Quarter ended Dec 2020

Jan 09, 2021 15:12 Source: BSE

Continental Controls - Statement Of Investor Complaints For The Quarter Ended December 2020

Jan 01, 2021 11:21 Source: BSE

Continental Controls - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Continental Controls Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Dec 31, 2020 21:07 Source: BSE

Continental Controls - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that the Members of the Company at the 25th Annual General Meeting held on December 30th, 2020 have duly approved all the businesses as specified in the notice convening the meeting viz.:- 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2020, together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of MR. SAMIR NAVINBHAI THAKKAR (DIN: 02466774) who retire by rotation and being eligible offers himself for re-appointment. Further, the Scrutinizer's Report on the combined voting results is also attached herewith. Kindly acknowledge the receipt.

Dec 31, 2020 13:04 Source: BSE

Continental Controls - Closure of Trading Window

This is to inform that pursuant to the Continental Code to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company and Trading Window Close Period will commence from January 01st, 2021 and end 48 hours after the financial results of the Company for the quarter ending December 31st, 2020 become generally available information. You are requested to disseminate the above information on your respective websites. Kindly take the above on your record and acknowledge the receipt.

Dec 30, 2020 13:50 Source: BSE

Continental Controls - Shareholder Meeting / Postal Ballot-Outcome of AGM

At the 25th Annual General Meeting ('AGM') of M/S. CONTINENTAL CONTROLS LIMITED (The Company) held on Wednesday, December 30th, 2020 at POUSH KRISHNA GARDENS, MALJIPADA, OPP. CROWN PETROL PUMP, AHMEDABAD HIGHWAY, TALUKA, VASAI EAST, DIST PALGHAR - 401210., all the items of business contained in the Notice of the AGM dated November 26th, 2020 were transacted and approved by the shareholders with requisite majority. We enclose herewith the copy of the proceedings of 25th Annual General Meeting of the Company.