CONTINENTAL CHEMICALS LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 15Th February, 2021 Pursuant To Reg. 29 Of SEBI (LODR) Regulations, 2015

CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2021 ,inter alia, to consider and approve Dear Sir/Madam,<BR> <BR> With reference to the captioned subject cited above and pursuant to Reg. 29 of SEBI (LODR) Regulations, 2015) you are hereby intimated that the Board meeting will be held on Monday, 15.02.2021 at 05:00 PM through Video Conferencing for inter alia, to consider and take on record appointment of M/s B S Goyal & Co. as Secretarial Auditor of the Company for the Financial Year 2020-21.<BR> <BR> Please take the same in your records.