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Continental Petroleums Ltd.
Continental Petrol.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Oil & Gas
Small-cap - With a market cap of ₹89.85 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 29 07 2021 | Inter alia, to consider and approve To Appoint Mrs. Jyoti Khandelwal as a Company Secretary & Compliance Officer w.e.f 30th June, 2021 |
| 02 09 2021 | Inter alia, to consider and approve : 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. 2. To approve Board Report along with all other necessary Annexures for the financial year ended March 31, 2021. 3. To appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting. 4. Any other matter with the permission of chair. |
| 12 11 2021 | Quarterly Results |
| 31 12 2021 | Inter alia, to consider and approve : 1. To appoint Mr. Ashok Kumar (DIN 09443909) as an Additional Director (Non Executive-Independent) of the company w.e.f. 31st December, 2021. 2. To take note of the resignation of Ms. Jyoti Khandelwal, Company Secretary and Compliance Office with effect from the close of business hours of December 31st, 2021. 3. Approval for use of Incineration facility at upgraded and Modernised Incineration plant (worth Rs 598.73 Lacs) situated at Behror, Alwar, Rajasthan |
| 27 01 2022 | Inter alia, to transact the following business: 1. To Appoint Ms. Shefali Bidawatka as a Company Secretary & Compliance Officer w.e.f 17th January, 2022. 2. Any other matter with the permission of chair. |
| 14 02 2022 | Quarterly Results |
| 03 03 2022 | Inter alia, to transact the following business: 1. To Appoint Ms. Rekha Sharma as an Additional Director (Non ExecutiveIndependent) of the company w.e.f. 24th February, 2022 2. To Appoint Mr. Govind Sharan Khandelwal as an Additional Director (Non Executive-Independent) of the company w.e.f. 24 February, 2022 3. To take note of the resignation of Mr. Ashok Kumar (DIN 09443909) from the Directorship of the company w.e.f. 24? February, 2022 |
| 25 04 2022 | Inter alia, to consider and approve : 1. To Borrow funds pursuant to the provisions of section 180(1)(c) of the Companies Act, 2013, not exceeding Rs. 100 Crores. 2. Appointment of Mr. Rohit Gupta, Practicing Chartered Accountant, as scrutinizer of the company to scrutinize the e-Voting process. 3. To create charge on the assets of the company to secure borrowings up to Rs.100 Crores pursuant to section 180(1)(a) of the Companies Act, 2013. 4. To approve Notice of Extra Ordinary General Meeting scheduled to be held on Friday, 20th May, 2022 through video conferencing. |
| 30 05 2022 | Audited Results |
| 20 06 2022 | Inter alia, to consider and approve To Consider, approve the appointment of M/S Gupta Chordia and Associates, Chartered Accountants as Internal Auditors for the F. Y 2022-23 |
| 10 08 2022 | Quarterly Results |
| 05 09 2022 | A.G.M. Inter alia, to transact the following business: 1. To approve Board Report along with all other necessary annexures for the financial year ended March 31, 2022. 2. To approve and recommend the appointment of Statutory Auditors of the Company and to fix their remuneration. 3. To approve the appointment of Mr. Rohit Gupta, Practicing Chartered Accountant, as scrutinizer of the company to scrutinize the e-Voting process. 4. To approve notice of 36th Annual General meeting scheduled to be held on Friday, 30th September, 2022 through video conferencing along with fixation of date of book closure and e-voting period. 5. Any other matter with the permission of chair. |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 02 09 2023 | A.G.M. |
| 08 11 2023 | Quarterly Results |
| 06 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 10 12 2024 | Inter alia, to transact the following business: 1. To Appoint Mrs. Nandini Dhoot as a Company Secretary & Compliance Officer w.e.f 1st November, 2024. |
| 18 01 2025 | Quarterly Results |
| 10 02 2025 | Quarterly Results |
| 20 05 2025 | Audited Results |
| 23 06 2025 | Inter alia, to consider and approve:- 1. To consider and approve the proposal for acquisition of shares of Unique Techno Associates Private Limited from Vimal Gupta and Ankur Gupta. 2. Approval of related party transaction, if applicable. |
| 11 08 2025 | Quarterly Results |
| 05 09 2025 | A.G.M. & Inter alia, to consider and approve:- 1. Board Report along with all other necessary annexures for the financial year ended March 31, 2025. 2. To approve the appointment of Mr. Rohit Gupta, Practicing Chartered Accountant, as scrutinizer of the Company to scrutinize the e-voting process. 3. To approve notice of 39th Annual General Meeting scheduled to be held on Monday, 29th September, 2025 through video conferencing along with fixation of date of book closure and e-voting period. 4. Any other matter with the permission of chair and majority of directors present at the meeting. |
| 31 10 2025 | Inter alia, to consider and approve to provide corporate guarantee for subsidiary MAGNUS ASIA PRIVATE LIMITED (formerly Unique Techno Associates Private Limited) to ICICI Bank for working capital limits. |
| 07 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
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