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Enclosed herewith Scrutinizer s Report for EGM held on 05-05-2025more...
Proceeding of Extra General Meeting of the Company as per regulation 30 of SEBI LODR 2015 held through VC/OAVM.more...
As of March 2025 24.56% is owned by Indian Promoters and 75.44% by Public. Top Promoter holding highest number of shares of Continental Cont company ...more...
Compliance Certificate under Reg 7(3) of SEBI LODR for March 2025more...
Non - Applicability of SEBI Circular dated November 26 2018. We hereby confirm that our company does not fall under the category Large Corporate as p...more...
Certificate issued by the Registrar and share Transfer Agent under Regulation 74(5) of SEBI (DP) regulations 2018 for the Quarter ended 31st...more...
The Board at its meeting held on 12th April 2025 approved change in the Registered Office Address of the Company.more...
The Board at its meeting on 12th April 2025 approved appointment of Ms Megha Yatin Raut as the CFO of the Companymore...
The Board of Directors at its meeting held on 12th April 2025 accepted resignation of Mr. Amit Navinchandra Thakkar as the CFO of the Companymore...
The Board at Board Meeting on 12th April 2025 approved -\r\n1. Appointment of Mr Rajnish Kumar Pandey DIN 01096119 as Additional Whole time ...more...
The Board at its meeting held on Saturday 12th April 2025 approved:\r\n1. To change the object clause of the Memorandum of Association of the Company...more...
Notice is hereby given that EOGM of the members of the Company will be held on Monday 5th May 2025 at 12:00pm through VC/ OAVM to transact t...more...
The Board of Directors at its Meeting held on Saturday 12th April 2025 considered various mattersmore...
Integrated Financial Filling for the Quarter ended December 2024more...
Resubmission of Intimation of Resignation of Hareshkumar Thakker as a Independent Directormore...
Resubmission of Intimation of Resignation of Keta Poojara as a Independent Director.more...
Resubmission of Intimation of Resignation of Samir Thakkar as a Director.more...
Resubmission of Intimation of Regination of Navinchandra thakkar as a Managing Directormore...
Resubmission of Intimation of Resignation of Pradeep Gaglani as a Independent Directormore...
Resubmission of Intimation of Resignation of Kanaiyalal Thakkar as a Independent Directormore...
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BOARD MEETINGS Company Name : A-1 L Date : 26-05-2025