Continental Controls Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Continental Controls Ltd. on BSE

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Continental Controls Ltd.

05 Sep 2024, 05:59PM

10.11

-3.16%

Corp. Action

CONTINENTAL CONTROLS LTD. - 531460 - Annual General Meeting, Book Closure And Cut-Off Date Intimation

BSE India

The company has fixed Monday,30th September,2024 as the cut-off date for the purpose of determining the members for distribution of dividend and remote e-voting. The Register of Members and Share transfer books of the company will remain closed from Monday,23rd September,2024 to Monday, 30th September,2024 (both days inclusive) for the purpose of AGM.

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Continental Controls Ltd.

05 Sep 2024, 01:44PM

10.11

-3.16%

AGM

CONTINENTAL CONTROLS LTD. - 531460 - Annual General Meeting Of The Members Of The Continental Controls …

BSE India

Annual General Meeting of the members of the Continental Controls Limited to be held on Moday,30th September,2024 at 2:30 P.M at Poush Krishna Gardens, Maljipada, Opp. Crown Petrol Pump, Ahmedabad Highway, Taluka, Vasai East, Dist-Palghar-401210. The Register of Members shall remain closed from 23rd September,2024 to 30th September,2024. The cut-off date for the purpose of determining shareholders for the purpose of dividend distribution and e-voting is Monday,23rd September,2024. The remote e-voting period begins on Friday, 27th September,2024 and ends on Sunday,29th September,2024.

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Continental Controls Ltd.

05 Sep 2024, 01:31PM

10.11

-3.16%

Corp. Note

CONTINENTAL CONTROLS LTD. - 531460 - Reg. 34 (1) Annual Report.

BSE India

NOTICE IS HEREBY GIVEN THAT 29TH ANNUAL GENERAL MEETING OF THE MEMBERS OF CONTINENTAL CONTROLS LIMITED WILL BE HELD ON MONDAY,30TH SEPTEMBER, 2024, AT 02.30 P.M. AT POUSH KRISHNA GARDENS, MALJIPADA, OPP. CROWN PETROL PUMP, AHMEDABAD HIGHWAY, TALUKA, VASAI EAST, DIST PALGHAR - 401210 TO TRANSACT THE FOLLOWING BUSINESS:- ORDINARY BUSINESS: 1. To adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024, together with the Reports of the Board of Directors and the Auditors Report thereon including Secreatrial Auditors Report. 2. To appoint a director in place of Sameer Thakkar (DIN: 02466774), liable to retire by rotation and being eligible offers himself for re-appointment. For and on behalf of the Board of Directors Sd/- Navin G. Thakkar Chairman & Managing Director

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Continental Controls Ltd.

14 Aug 2024

10.11

-3.16%

Result

CONTINENTAL CONTROLS LTD. - 531460 - Outcome Of Meeting Of Board Of Directors Of Continental Controls …

BSE India

The meeting of the board of directors of the company held today ie on wednesday 14th august 2024, company here by inform that 1 approved unaudited financial statement for the quarter ended 30th june,2024 2. the board have approved the secretarial auditor as Shravan A. gupta

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Continental Controls Ltd.

14 Aug 2024

10.11

-3.16%

Board Meeting

CONTINENTAL CONTROLS LTD. - 531460 - Board Meeting Outcome for Outcome Of Meeting Of Board Of …

BSE India

The meeting of the Board of Directors of the Company held today i.e. on Wednesday 14th August, 2024, Company hereby inform that: 1. The Board have approved the Unaudited Financial Statements, for the quarter ended 30st June, 2024 along with Limited Review report. 2. The Board have taken the note and approved the Secretarial Audit Report for the financial year 2023-2024 issued by Shravan Gupta & Associates, Secretarial Auditors of the company.

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Continental Controls Ltd.

02 Aug 2024

10.11

-3.16%

Board Meeting

CONTINENTAL CONTROLS LTD. - 531460 - Board Meeting Intimation for Considering And Approving Un-Audited Financial Results …

BSE India

CONTINENTAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30th June,2024 2. Any other matter with the permission of the chair.

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Continental Controls Ltd.

19 Jul 2024

10.11

-3.16%

Company Update

CONTINENTAL CONTROLS LTD. - 531460 - Post-Offer Public Announcement

BSE India

Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Public Announcement to the public shareholders of Continental Controls Ltd ("the Company").

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Continental Controls Ltd.

09 Jul 2024

10.11

-3.16%

Company Update

CONTINENTAL CONTROLS LTD. - 531460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under regulation 74(5) of securities & Exchange board of India(Depositories & Participants) regulations, 2018 for the quarter ended June 30th, 2024

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Continental Controls Ltd.

28 Jun 2024

10.11

-3.16%

SAST

CONTINENTAL CONTROLS LTD. - 531460 - Closure of Trading Window

BSE India

window closure will commence from 1st july 2024 and the same will remain closed for 48 hours after the declaration of financial results of the company for the quarter ending june 30th 2024.

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Continental Controls Ltd.

28 Jun 2024

10.11

-3.16%

Company Update

CONTINENTAL CONTROLS LTD. - 531460 - Updates on Open Offer

BSE India

Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Advertisement and Corrigendum of the Detailed Public Statement under Regulation 18(7) in terms of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, to the public shareholders of Continental Controls Ltd ("the Company").

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Is Continental Controls Ltd. worth buying?

6 Votes:

Buy 33.33%

Sell 33.33%

Hold 33.33%