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Continental Securities Ltd.

Continental Sec.

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
23 06 2021 Audited Results inter alia:- 1. Torapprove the audited financial statements for the financial year ended 31st march, 2021, along with auditors report there on and to reply on qualification or adverse remark, if any. 2. To approve the audited financial results for the Quarter and year ended 31st march, 2021, along with auditors report there on. 3. To consider and approve the appointment and fix remuneration of M/S Ajay Khandelwal & associates, chartered accountants as internal auditors of the company for the financial year 2021-22. 4. To consider and approve the appointment and fix remuneration of M/S MKGP& Associates, company secretary as secretarial auditors of the company for the financial year 2021-22. 5. Any other matter with the permission of chair.
16 07 2021 Quarterly Results
20 07 2021 Quarterly Results
12 08 2021 A.G.M.
17 09 2021 Inter alia, to consider and approve Avail car Loan Upto A Principal Sum Of Rs. 11,00,000/- (Rupees Eleven Lacs. Only) From bank , Financial institution On The Terms And Conditions As May Be Mentioned In The Sanction Letter.
27 10 2021 Quarterly Results
19 01 2022 Quarterly Results
24 05 2022 Audited Results
30 07 2022 A.G.M. & Quarterly Results
20 10 2022 Quarterly Results(Cancelled) (Cancelled)
09 11 2022 Quarterly Results
02 02 2023 Stock Split & Quarterly Results
19 04 2023 Issue Of Warrants
10 05 2023 Issue Of Warrants
29 05 2023 Quarterly Results & Audited Results
24 07 2023 Quarterly Results
28 08 2023 A.G.M.
06 11 2023 Quarterly Results
06 02 2024 Quarterly Results
17 10 2024 Quarterly Results
08 02 2025 Quarterly Results
19 02 2025 Inter alia, to consider and approve the resignation of Mr. Madan Lal Khandelwal (DIN:-00414717) from the position of Non-executive Director and chairman of the company w.e.f. the closing of business hours on Tuesday, 11th February, 2025.
07 05 2025 Preferential Issue of shares
12 05 2025 Preferential Issue of shares
16 05 2025 Inter alia, to consider and approve:- To convert 5, 00,000 convertible warrants into an equal number of equity shares, i.e. 5, 00,000 equity shares of face value Rs. 2 each, and to allot such equity shares on a preferential basis to the allottees under the public category.
16 05 2025 Inter alia, to convert 5, 00,000 convertible warrants into an equal number of equity shares, i.e. 5, 00,000 equity shares of face value Rs. 2 each, and to allot such equity shares on a preferential basis to the allottees under the public category.
24 05 2025 Preferential Issue of shares
26 05 2025 Quarterly Results & Final Dividend & Audited Results
31 05 2025 Inter alia, to consider and approve:- 1. To convert 7, 75,000 convertible warrants into an equal number of equity shares, i.e. 7, 75,000 equity shares of face value Rs. 2 each, and to allot such equity shares on a preferential basis to the allottees under the public category.
19 07 2025 Quarterly Results
29 08 2025 A.G.M.
15 10 2025 Quarterly Results
12 01 2026 Quarterly Results
31 01 2026 Inter alia, to consider and approve the following items:- 1. Toconsider and approve the allotment of 7,00,000 (Seven Lakh) Equity Shares by conversion of 7,00,000 ?Warrants, (out of the total 20,00,000 Warrants earlier allotted to the investor), into Equity Shares of face value of 32/- each at a premium of Z19/- per share, on a preferential basis, to the allottee belonging to the Promoter Group, upon receipt of the balance consideration in respect of such warrants. 2. To consider any other matter with the permission of the Chair.
07 02 2026 Preferential Issue of shares Inter alia, to consider and approve the following items: 1. To consider and approve the allotment of 5,00,000 (Five Lakh) Equity Shares by conversion of 5,00,000 ?Warrants into Equity Shares of face value of 32/- each at a premium of 19/- per share, on a preferential basis, to the allottee belonging to the public category, upon receipt of the balance consideration in respect of such warrants. 2. To consider any other matter with the permission of the Chair.

News

19-NOV-2025

Continental Securities planning to expand business operations

This initiative aligns with the company’s strategy to diversify its business portfolio and strengthen its presence in additional financial sectors

10:42 AM
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