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BSE Aug 11, 2022 04:01 PM

Board Meetings - Continental Petroleums Ltd.

See past and forthcoming board meetings of Continental Petroleums Ltd. - CONTPTR, 523232

Ex-date Purpose Notes
2022-08-10 Quarterly Results
2022-06-20 Others Inter alia, to consider and approve : the appointment of M/S Gupta Chordia and Associates, Chartered Accountants as Internal Auditors for the F. Y 2022-23.
2022-05-30 Audited Results
2022-04-25 Others
2022-03-03 Others Inter alia, 1. To Appoint Ms. Rekha Sharma as an Additional Director (Non ExecutiveIndependent) of the company w.e.f. 24th February, 2022.
2022-02-14 Quarterly Results
2022-01-27 Others Inter alia, 1. To Appoint Ms. Shefali Bidawatka as a Company Secretary & Compliance Officer w.e.f 17th January, 2022.
2021-12-31 Others Inter alia, 1. To appoint Mr. Ashok Kumar (DIN 09443909) as an Additional Director (Non Executive-Independent) of the company w.e.f. 31st December, 2021.
2021-11-12 Quarterly Results
2021-09-02 Others Inter alia, 1. To Approve the Notice of 35th Annual General Meeting of the Company along with fixing of date of Book closure and e-voting period.
2021-07-29 Others
2021-06-30 Audited Results
2021-02-24 Others Inter alia, 1. Avail additional credit facility upto a principal sum of Rs. 5,00,00,000/- (Rupees Five Crore only) from HDFC Bank Ltd ("HDFC Bank") Jaipur branch, on the terms and conditions.
2021-02-13 Quarterly Results
2020-12-29 Others Inter alia, to consider and approve Resignation of Ms. Khushbu Kanwar as company secretary and compliance officer.
2020-11-09 Quarterly Results
2020-08-29 Quarterly Results
2020-06-29 Audited Results
2020-06-13 Others Inter alia, 1. Avail additional working capital term loan facility upto Rs. 11,500,000/- from HDFC Bank Ltd..
2020-02-12 Quarterly Results
2019-11-14 Quarterly Results
2019-08-05 Quarterly Results
2019-05-30 Audited Results
2019-02-12 Quarterly Results
2018-11-13 Quarterly Results
2018-08-13 Quarterly Results
2018-05-29 Audited Results
2018-02-14 Quarterly Results
2017-11-14 Quarterly Results
2017-08-30 Others
2017-08-12 Quarterly Results
2017-05-30 Audited Results
2017-03-22 Others Consent in order of extending the business operations of the company.
2017-02-14 Quarterly Results & Others To consider appointment of M/S MKGP & Associates, Company Secretaries as Secretarial Auditor of the Company for the Secretarial Audit for the Financial Year 2016-17.
2016-11-14 Quarterly Results 1. To take note on Corporate Governance Report for the quarter ended September 30, 2016. 2. To take note on Shareholding Pattern as per Regulation 31 for the quarter ended September 30, 2016.
2016-08-13 Quarterly Results
2016-05-30 Audited Results
2016-03-31 Others Re-designated Vikrant Khandelwal as Chief Financial Officer from Dy. Chief Executive Officer Admn. & Purchase of the Company with effect from March 31, 2016 subject to the approval of shareholders.
2015-05-30 Audited Results
2015-02-14 Quarterly Results
2014-11-15 Quarterly Results
2014-08-14 Quarterly Results
2013-11-14 Quarterly Results
2012-05-30 Audited Results
2012-02-14 Quarterly Results
2011-08-13 Quarterly Results
2011-02-26 Allotment of Warrants For issue / allotment of 3,15,000 Warrants at a price of Rs. 23.00 per Warrant convertible into 3,15,000 equity shares of a face value of Rs.10.00 each to promoter entities on preferential basis.
2011-02-14 Quarterly Results
2011-01-03 Issue of Warrants Inter alia to consider issue of 3,15,000 Convertible Warrants to the Promoters.
2010-11-13 Quarterly Results
2010-08-14 Quarterly Results
2010-05-29 Audited Results (Revised)
2010-01-30 Quarterly Results
2008-01-30 Quarterly Results
1997-11-25 Half Yearly Results