BSEAGM/EGMMgmt Change3d ago
Continental Controls Ltd
Scrutinizer''s Report for the 31st Annual General Meeting of the Company
Continental Controls Ltd has announced the results of its 31st Annual General Meeting (AGM), which was held through video conferencing. The meeting was attended by members who voted on various items of business, and the results are available on the company's website.
BSEInsider Trading / SAST5d ago
Continental Controls Ltd
Disclosure regarding the trading window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015.
Continental Controls Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the quarter and half year ending September 30, 2026.
BSEAGM/EGM5d ago
Continental Controls Ltd
Outcome of the 31st Annual General Meeting of the Members of the Company alongwwith the Summary of the Proceedings of the Meeting.
Continental Controls Ltd held its 31st Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013, and the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). All the resolutions as set out in the notice convening the AGM dated September 03, 2026, were passed by the Members with requisite majority.
BSEAGM/EGM9 Sept 2026
Continental Controls Ltd
Corrigendum to the Notice of 31st Annual General Meeting and Annual Report for the Financial Year 2025-26
Continental Controls Ltd has issued a corrigendum to the notice of its 31st Annual General Meeting and Annual Report for the financial year 2025-26.
BSECompany Update5 Sept 2026
Continental Controls Ltd
The Company has issued letters to the shareholders whose email id are not registered with the Company/DP providing weblink from where the Notice convening the AGM and Annual Report of the Company can be accessed. A copy of the letter is enclosed.
Continental Controls Ltd has issued letters to shareholders whose email IDs are not registered with the company or depository participants, providing a weblink to access the Notice convening the 31st Annual General Meeting and Annual Report for the Financial Year 2025-26.
BSEGeneralResults5 Sept 2026
Continental Controls Ltd
In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), we enclose a copy of the Annual Report including Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Notice convening the 31st Annual General Meeting of the Company on Monday, September 28, 2026. The same is available on the Company''''s website at www.continentalcontrol.in
Continental Controls Ltd has submitted its Annual Report for the financial year 2025-26, including audited financial statements, to the BSE, as per Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEAGM/EGMMgmt Change5 Sept 2026
Continental Controls Ltd
Intimation of Annual General Meeting of Continental Controls Limited on 28th September 2026
Continental Controls Ltd has announced the 31st Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the appointment of two new independent directors, Dr. Ranu Jain and Mr. Santosh Bhattacharjee, and the adoption of the audited standalone financial statements for the financial year ended March 31, 2026.
BSECompany Update5 Sept 2026
Continental Controls Ltd
Regulation 30 - Newspaper Advertisement
Continental Controls Ltd and Ravindra Energy Ltd announced their respective AGM and E-Voting information, while Apeejay Surrendra Park Hotels Ltd announced its 38th AGM and E-Voting details. Sundaram Mutual Fund also updated its Customer Care Centre addresses.
BSECompany UpdateResults4 Sept 2026
Continental Controls Ltd
Intimation of Book Closure Date, Notice of 31st AGM and E-Voting
Continental Controls Ltd has announced the book closure date, notice of the 31st Annual General Meeting, and E-voting date. The book closure will be from September 22nd to September 28th, 2026. The 31st AGM will be held on September 28th, 2026, at 03:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
BSEOthersMgmt Change4 Sept 2026
Continental Controls Ltd
Outcome of Board Meeting held on September 03, 2026
Continental Controls Ltd has announced the outcome of its Board Meeting held on September 03, 2026, where it approved several matters including the 31st Annual General Meeting, e-voting process, and appointment of a Scrutinizer and Registrar and Transfer Agent.
BSECompany UpdateRegulatory31 Jul 2026
Continental Controls Ltd
as attached
Continental Controls Ltd replied to BSE's clarification on price movement, stating that the company is in compliance with SEBI regulations and has disclosed all material events, including a proposed rights issue and related party transactions.
BSECompany UpdateMgmt Change30 Jul 2026
Continental Controls Ltd
Mrs Chetna Gupta DIN 02212440 has tendered resignation as independent director with effect from close of business hours on 30th July 2026
Continental Controls Ltd announces the resignation of independent director Mrs. Chetna Gupta, citing personal and unavoidable reasons, effective July 30, 2026. She will cease to be a member of the Nomination and Remuneration Committee.
BSECompany UpdateRegulatory29 Jul 2026
Continental Controls Ltd
The Exchange has sought clarification from Continental Controls Ltd on July 29, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
The BSE has sought clarification from Continental Controls Ltd regarding significant price movement to ensure investors have the latest relevant information.