| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 4 Feb 2026 |
| Continental Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1.To consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended on 31st December 2025 along with the Limited Review Report of the auditor 2.2. Any other matter with the permission of chair and majority of directors present at the meeting. Consider, approved and took on record the Standalone and Consolidated Unaudited Financial Results of the company for the quarter and half year ended 31st December, 2025, along with the limited review report of the auditor. Consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended 31st December, 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 20 Jan 2026 | 20 Jan 2026 |
| Pursuant to Regulation 29 and 30 of SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today which was commenced at 2.30 P.M. and concluded at 04.15 P.M. inter- alia have considered and approved the following: 1. Allotment of Equity Shares upon conversion of Warrants on preferential basis to Promoter and Non-Promoter Group. | ||
| Board Meeting | 7 Nov 2025 | 31 Oct 2025 |
| Continental Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the company for the quarter and half year ended on September 30 2025 along with the Limited Review Report of the auditor. 2. Any other matter with the permission of chair and majority of directors present at the meeting. Consider, approved and took on record the Standalone and Consolidated Unaudited Financial Results of the company for the quarter and half year ended 30th September, 2025, along with the limited review report of the auditor. (As Per Bse Announcement dated on 07/11/2025) | ||
| Board Meeting | 31 Oct 2025 | 24 Oct 2025 |
| Continental Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve To consider and provide corporate guarantee for subsidiary MAGNUS ASIA PRIVATE LIMITED (formerly Unique Techno Associates Private Limited) to ICICI Bank for working capital limits. Outcome of Board Meeting held on Friday , 31st October, 2025 (As per BSE Announcement dated on: 31.10.2025) | ||
| Board Meeting | 17 Sep 2025 | 17 Sep 2025 |
| Intimation of allotment of Equity Shares upon conversion of Warrants on preferential basis to Promoter and Non-Promoter Group. | ||
| Board Meeting | 5 Sep 2025 | 29 Aug 2025 |
| Continental Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 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. Continental Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve (As per BSE Announcement dated on: 29.08.2025) 1. Approved and fixed the date of 39th Annual General Meeting of the Company to be held on Monday, 29th September, 2025 at 03:00 P.M. 2. Approved Board Report along with all other necessary annexures for the financial year ended March 31, 2025. 3. The Board has fixed Monday, 22nd September, 2025 as the CUT-OFF DATE for determining eligibility of the members to vote by electronic means or at the Annual General Meeting. 4. Approved the closure of the Register of Members and Share Transfer Books of the Company from Tuesday, 23 September, 2025 to Monday, 29th September, 2025 (both days inclusive) for the purpose of Annual General Meeting. 5. The e-voting period shall commence from Friday, 26th September, 2025 (9:00 A.M.) and ends on Sunday, 28th September, 2025 (5:00 P.M.). 6. Appointed Mr. Rohit Gupta, Practicing Chartered Accountant, as scrutinizer of the company to scrutinize the e-Voting process (As per BSE Announcement Dated on 05/09/2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Continental Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve 1. Unaudited Financial Results for the Quarter ending on June 30th 2025 2. Appointment of Cost Auditor Mr. Babu Lal Maharwal as the Cost Auditor of the Company for the FY 2025-26. 1. Considered, approved and took on record the Unaudited Financial Results of the company for the quarter ended on June 30th, 2025 along with the Limited Review Report of the auditor. 2. Considered and approved the appointment of Mr. Babu Lal Maharwal, as the Cost Auditor of the Company for the FY 2025-26. (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 23 Jun 2025 | 16 Jun 2025 |
| Continental Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. 1. Approved acquisition of shares 2. Approved Related party transaction (As Per BSE Announcement dated on 23.06.2025) | ||
| 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 | ||
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