28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Continental Controls Ltd.

BSE

  • 7.22 -0.36 (-4.75%)
  • Vol: 750
  • BSE Code: 531460
  • PREV. CLOSE
    7.58
  • OPEN PRICE
    7.22
  • BID PRICE (QTY.)
    7.23(100)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Continental Controls Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
10-Nov-201610-Nov-2016 Quarterly Results
09-Aug-201608-Aug-2016
02-Aug-201611-Aug-2016 Quarterly Results
03-Jun-201610-Jun-2016 Preferential Issue of shares & Continental Controls Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 2016, inter alia, to discuss the following matter : 1. Issue of Equity Shares on preferential basis to Promoter/non promoter, subject to necessary approvals. 2. To decide day, date and venue of the upcoming Annual General Meeting of the Company interalia to obtain approval of shareholders for preferential issue of shares amongst other matters. 3. To consider and approve notice of upcoming Annual General Meeting and Directors Report for the year ended March 31, 2016.
20-May-201630-May-2016 Audited Results
28-Jan-201611-Feb-2016 Quarterly Results
05-Nov-201510-Nov-2015 Quarterly Results
07-May-201528-May-2015 The Board of Directors of the Company will be held on May 28, 2015, inter alia, to consider following matter: 1. Approve the Audited financial results for the quarter ended March 31, 2015. 2. Appointment of Shravan A Gupta For Secretarial Audit Report. 3. Accept of MBP 1 for Disclosure of Interest from Directors. & Quarterly Results
11-Nov-201412-Nov-2014 Quarterly Results
08-Aug-201413-Aug-2014 Continental Controls Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 13, 2014, inter alia, to consider following matter: 1. Approve the Un-Audited financial results for the quarter ended June 30, 2014. 2. Resignation of Mrs. Saroj Navin Thakkar from the post Director of Company. 3. Appointment of Mrs. Krupa Poojari as Additional Director. 4. Mr. Amit N. Thakkar, in the past, was a non-retiring director. However, in terms of the provisions of the Companies Act, 2013, the Board in its meeting to be held on August 13, 2014 proposed him as a director liable to retire by rotation and he is now due for re-appointment at annual general meeting. Being eligible, lie Proposed himself for re-appointment. & Quarterly Results