ALFA Filings
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18 announcements with these filters
Continental Controls Ltd has sent letters to shareholders without registered emails, providing links to access the 31st AGM notice and the Annual Report for 2025-26.
Continental Controls Limited submitted its 31st Annual Report and Notice of AGM for the financial year 2025-26, as required under SEBI listing regulations.
Continental Controls Ltd will hold its 31st Annual General Meeting on September 28, 2026. The Board approved the meeting notice, scrutinizer appointment, and related procedures.
Continental Controls Limited appointed Anushree Tekriwal as Company Secretary and Compliance Officer, and added two Independent Directors. Independent Director Khusbu Agrawal resigned from the board.
Continental Controls Ltd has filed its quarterly shareholding pattern under Regulation 31(1)(b) for the period ended June 30, 2026.
Continental Controls clarified that recent stock price movements are likely due to market reaction to its previously announced Rights Issue. The company maintains full regulatory compliance.
Independent Director Mrs. Chetna Gupta has resigned from the board of Continental Controls Limited, effective July 30, 2026, citing personal reasons.
Continental Controls Ltd submitted its quarterly shareholding pattern for the period ending June 2026. This filing discloses the stake distribution between promoters and public shareholders.
Continental Controls Ltd approved a rights issue to raise up to Rs 50 Crore. The board also noted quarterly financial results and multiple senior management changes.
Continental Controls approved a Rights Issue of up to Rs. 50 Crores. The board also appointed new directors and a Company Secretary during the meeting.
Continental Controls scheduled a board meeting for July 15, 2026. The board will consider Q1 results and a proposed rights issue.
Continental Controls Limited announced successful postal ballot results for several material related party transactions. All six ordinary and special resolutions passed with requisite majority support.
Continental Controls Ltd has issued a postal ballot notice for shareholder approval of material related party transactions and a ₹40 Crore limit for loans and investments. E-voting starts on April 22, 2026, and concludes on May 21, 2026. The move aims to enhance financial flexibility and operational synergy within the group.
Continental Controls Ltd announced the resignation of Ms. Jyoti Darade as Company Secretary and Compliance Officer, effective April 15, 2026. She is leaving to pursue career opportunities outside the company. The Board accepted her resignation in a meeting held on the same day.
Continental Controls Ltd reported audited financial results for FY ended March 31, 2026. The company noted a ransomware attack in January 2026 but successfully reconstructed financial data. Results show a loss for the year, and the management confirmed an unmodified audit opinion while addressing adjustments related to holding company expenses and creditor reconciliations.
Continental Controls Ltd approved its audited standalone financial results for the year ended March 31, 2026. The company reported a net loss of ₹12.70 Lakhs for the year. Additionally, the Board accepted the resignation of Company Secretary Jyoti Darade and approved a postal ballot for member resolutions.
Continental Controls Ltd approved its audited standalone financial results for the year ended March 31, 2026. The company reported a net loss of ₹12.70 Lakhs for the year. Additionally, the Board accepted the resignation of Company Secretary Jyoti Darade and approved a postal ballot for member resolutions.
Continental Controls Limited has postponed its Board Meeting, originally scheduled for April 13, 2026, to April 15, 2026. The delay is due to the non-finalization of audited financial results for the year ended March 31, 2026. The company's trading window remains closed for designated persons until 48 hours after the results declaration.