Continental Petroleums Ltd. - CONTPTR, 523232 corporate action history

Ex-Date	Old FV	New FV	Record Date
05 Nov 2020	10	5	06 Nov 2020

Ex-Date	Purpose	Notes
05 Sep 2025	A.G.M. & Others	Inter-alia, to consider 1. Board Report along with all other necessary annexures for the F.Y. ended 31/03/2025. 2. Notice of 39th AGM scheduled to be held on 29/09/2025. 3. Other business matters.
11 Aug 2025	Quarterly Results	-
23 Jun 2025	Others	Inter-alia, to consider 1. Proposal for acquisition of shares of Unique Techno Associates Pvt. Ltd. from Vimal Gupta and Ankur Gupta. 2. Approval of related party transaction, if applicable.
20 May 2025	Audited Results	-
10 Feb 2025	Quarterly Results	-
16 Dec 2024	To consider Fund Raising & Others	Inter alia, 1. Proposal for Raising of Funds by way of issue of specified securities of the Company. 2.To increase Authorised Capital of the Company. 3.To Appoint Mr. Navneet Khandelwal as CEO.
10 Dec 2024	Others	Inter alia, 1. To Appoint Mrs. Nandini Dhoot as a Company Secretary & Compliance Officer w.e.f 1st November, 2024.
14 Nov 2024	Quarterly Results	-
30 Jul 2024	Quarterly Results	-
30 May 2024	Audited Results	-

Ex-Date	Ratio	Face Value	Premium	Record Date
24 Mar 1993	3.0:4.0	0.0	0.0	08 Apr 1993