| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 7 May 2025 |
| Continental Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025 along with the report of auditors thereon. 2. To consider approve the appointment of Mr. Jitendra Shari Chartered Accountants as an Internal Auditors for the F.Y. 2025-26. 3. To consider approve the appointment of CS Trishla Gupta Company Secretary in Practice as Secretarial Auditors for the F.Y. 2025-26. 4. Any other matter with the permission of chair. Outcome of BM dated 20-05-2025 (As per BSE Announcement Dated on 20/05/2025) Considered and took on record the Audited Financial Results for the quarter and year ended 31.03.2025. (As Per BSE Announcement dated on 22.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 29 Mar 2025 |
| Continental Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve Opening of Currect account and availing banking facilities with Union Bank of India | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| CONTINENTAL PETROLEUMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve The Unaudited Financial Results of the company for the quarter and nine months ended on December 31st, 2024 along with the limited review report of the auditor. The Unaudited Financial Results of the company for the quarter and nine months ended 31th December, 2024, along with the limited review report of the auditor. (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 18 Jan 2025 | 10 Jan 2025 |
| CONTINENTAL PETROLEUMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Unaudited Financial results for Quarter ended 31st December 2024 alongwith Limited review Report of the Auditor The Board Meeting to be held on 18/01/2025 Stands Cancelled. This is with reference to our communication dated 10th January 2025 regarding intimation of the meeting of the Board of Directors scheduled to be held on Saturday, 18th January, 2025 for consideration and approval of the unaudited standalone and consolidated financial results for the quarter and nine months ended on 31st December 2024. In this connection, we wish to inform you that the aforesaid meeting of Board of Directors stands cancelled due to unavoidable circumstances. The Company will inform the Stock Exchanges revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. (As per BSE Announcement Dated on 16/01/2025) | ||
| Board Meeting | 16 Dec 2024 | 9 Dec 2024 |
| CONTINENTAL PETROLEUMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2024 inter alia to consider and approve 1. the proposal for raising of funds by way of issue of specified securities of the Company on preferential basis in accordance with the provisions of the Companies Act 2013 SEBI Regulations and such other applicable laws and subject to approval of shareholders of the Company; 2.To increase Authorised Capital of the Company 3.To Appoint Mr. Navneet Khandelwal (DIN: 00414636) as CEO of the company Revised outcome (As per BSE Announcement dated on 18/12/2024) | ||
| Board Meeting | 10 Dec 2024 | 5 Dec 2024 |
| CONTINENTAL PETROLEUMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve Appointment of Company Secretary. To Appoint Mrs. Nandini Dhoot as a Company Secretary & Compliance Officer of the Company w.e.f. 01/11/20024 in Board Meeting Dated 10/12/2024 (As Per BSE Announcement dated on 10.12.2024) Revised outcome (As per BSE Announcement dated on 16/12/2024) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| CONTINENTAL PETROLEUMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Board meeting to consider and approval of unaudited Financial result of the company for the half year ended September 2024 Outcome of Board meeting (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 4 Sep 2024 | 27 Aug 2024 |
| CONTINENTAL PETROLEUMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 04.09.2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 04/09/2024) | ||
| Board Meeting | 30 Jul 2024 | 23 Jul 2024 |
| CONTINENTAL PETROLEUMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Financial Results of the company for the quarter ended on June 30th 2024 along with the limited review report of the auditor. 2. To consider and approve the resignation of Ms. Shefali Bidawatka from the post of a Company Secretary & Compliance Officer w.e.f. 30th July 2024. Unaudited financial result of the company for the quarter ended on 30 June, 2024 along with the limited review report of the auditor Outcome of Board Meeting held on Tuesday, 30th July, 2024 (As per BSE Announcement Dated on 30/07/2024) | ||
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