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Continental Controls Ltd.

Continental Controls

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
14 08 2021 Quarterly Results
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results
13 08 2022 Quarterly Results
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
29 05 2023 Audited Results
14 08 2023 Quarterly Results
30 08 2023 Inter alia, to consider:- (1) To consider and approve the Director s Report and Secretarial Audit Report for the year ended 31 st March, 2023. (2) To appoint . Shravan .A. Gupta , Company as a Scrutinizer to ascertain Voting process of 28th Annual General Meeting of the company. (3) To approve the draft notice of 28th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM; (4) To consider and fix Record date and/or Book closure date for the purpose of Annual General Meeting; (5) To appoint D Kothari&Co. as the statutory auditors of the company in place of the resigning statutory auditors pursuant to the approval of members of the company in the coming Annual General Meeting. (6)To appoint Ravi Thakkar as an independent director of the company for a period of 5 years subject to the approval of the members of the company in the coming Annual General Meeting. (7) To appoint Saket Thakkar as an independent director of the company for a period of 5 years
25 10 2023 Quarterly Results
25 01 2024 Quarterly Results
18 10 2024 Quarterly Results
17 01 2025 Quarterly Results
28 05 2025 Audited Results
06 08 2025 Quarterly Results
30 08 2025 A.G.M. & Inter alia, to consider and approve:- 1. To fix the day, date, time and venue/mode of convening the 30th Annual General Meeting of the Company and to consider and approve the draft Notice thereof. 2. To fix the Book Closure dates & Record date for the purpose of 30th Annual General Meeting. 3. To transact other incidental and ancillary matters as may be decided by the board
02 09 2025 A.G.M. (Revised)
05 09 2025 (Revised) Inter alia, to transact the following businesses:- 1. To fix the day, date, time and venue/mode of convening the 30th Annual General Meeting of the Company and to consider and approve the draft Notice thereof. 2. To fix the Book Closure dates & Record date for the purpose of 30th Annual General Meeting. 3. To transact other incidental and ancillary matters as may be decided by the board.
30 10 2025 Increase in Authorised Capital & Quarterly Results
16 01 2026 Quarterly Results
13 04 2026 Audited Results
15 04 2026 Audited Results (Revised)

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