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Continental Chemicals Ltd.

BSE: 506935 Sector: Consumer
NSE: N.A. ISIN Code: INE423K01015
BSE LIVE 12:33 | 16 Aug Stock Is Not Traded.
NSE LIVE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 4.41
PREVIOUS CLOSE 4.20
VOLUME 100
52-Week high 4.41
52-Week low 4.00
P/E 5.31
Mkt Cap.(Rs cr) 0.44
Buy Price 4.41
Buy Qty 900.00
Sell Price 0.00
Sell Qty 0.00
OPEN 4.41
CLOSE 4.20
VOLUME 100
52-Week high 4.41
52-Week low 4.00
P/E 5.31
Mkt Cap.(Rs cr) 0.44
Buy Price 4.41
Buy Qty 900.00
Sell Price 0.00
Sell Qty 0.00

Continental Chemicals Ltd. (CONTCHEMICALS) - Chairman Speech

Company chairman speech

NOTICE TO THE SHAREHOLDERS

Notice is hereby given that the 28th Annual General Meeting of the Companywill be held on Friday, the 27th September 2013 at 4.30 P.M. at the Registered Office ofthe company at A-7, Sector-VII, NOIDA, Gautam Buddh Nagar, Pin. 201 301 (U.P) to transactthe following business:

ORDINARY BUSINESS

1. To receive, consider and adopt the audited Balance Sheet as at 31st March 2013, andprofit & Loss Account for the Year ended on the date & the Report ofDirectors’ and Auditors’ there on.

2. To appoint a Director in place of Dr. Vishwanath who retires by rotation and beingeligible offers himself for re-appointment.

3. To appoint Auditors M/s Hari Bhushan & Associates, Chartered Accountant, NewDelhi as auditors of the company for the year 2013-2014 to hold office from the conclusionof this Annual General Meeting until the conclusion of the next Annual General Meeting.

By Order of the Board of Directors
Sd/-
PLACE : NOIDA NARESH K CHIBBA
DATE : 27th May 2013 Managing Director

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