CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Intimation of Board meeting to be held on Friday 9TH August 2024 at 4:15 P.M. Through V.C. pursuant to Reg. 29 of SEBI (LODR) Regulations 2015 : Dear Sir/Madam 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 Friday 09.08.2024 at 04:15 PM via video conference to 1. Consider and take on record the Unaudited Quarterly Financial Results with Limited review report for the Quarter ended 30th June 2024 2. any other matter with the permission of the Board. Please take the same on your records.