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BSE Code : 523232 | NSE Symbol : | ISIN : INE369D01023 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Mar-2025	31-Mar-2025	Others	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
03-Feb-2025	10-Feb-2025	Quarterly Results	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)
10-Jan-2025	18-Jan-2025	Quarterly Results	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)
09-Dec-2024	16-Dec-2024	Raising funds through Debt Instr.	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)
05-Dec-2024	10-Dec-2024	Change in Directors	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)
06-Nov-2024	14-Nov-2024	Quarterly Results	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)
27-Aug-2024	04-Sep-2024	AGM	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)
23-Jul-2024	30-Jul-2024	Quarterly Results	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)
16-May-2024	30-May-2024	Accounts	CONTINENTAL PETROLEUMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve To consider and approve the Audited Financial Results of the Company for the quarter and financial year ending on March 31st 2024 including Cash Flow Statement for the financial year ending on March 31 2024 along with the report of auditors thereon. Consider, approved and took on record the Audited Financial Results of the company for the quarter and year ended 31st March, 2024 including Cash Flow Statement for the financial year ended on March 31, 2024 along with the report of the auditors thereon Read less.. (As Per BSE Announcement Dated on 30.05.2024)
27-May-2024	27-May-2024	Preferential Issue	Outcome of Board Meeting held on Monday, 27th May, 2024
29-Jan-2024	06-Feb-2024	Quarterly Results	CONTINENTAL PETROLEUMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve To consider approve and take on record the Unaudited Financial Results of the company for the quarter and nine months ended on December 31st 2023 along with the limited review report of the auditor. Outcome of Board Meeting Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 06/02/2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	CONTINENTAL PETROLEUMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve The Unaudited Financial Results of the company for the quarter and half year ended on September 30th 2023 along with the limited review report of the auditor. Considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30th, 2023 along with the limited review report of the auditor. Submission of Unaudited Financial result for the quarter and half year ended September 30th, 2023 (As Per BSE Announcement Dated on 08/11/2023)
25-Aug-2023	02-Sep-2023	AGM	CONTINENTAL PETROLEUMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 inter alia to consider and approve 1. To approve Board Report along with all other necessary annexures for the financial year ended March 31 2023. 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 37th Annual General Meeting scheduled to be held on Thursday 28th September 2023 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. Outcome of Board Meeting held on Saturday, 02nd September, 2023 (As Per BSE Announcement dated on 02.09.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	CONTINENTAL PETROLEUMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Continental Petroleums Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023inter alia to consider and approve and take on record the Unaudited Financial Results of the company for the quarter ended on June 30th 2023 along with the limited review report of the auditor. Outcome of Board Meeting held on Monday, 14th August, 2023 Unaudited Financial Results for the quarter ended June 30th, 2023 (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	CONTINENTAL PETROLEUMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. Approval of Related Party Transactions for the FY 2023-24. 2. To consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2023 along with the report of auditors thereon. 3. To consider approve the appointment of M/s Gupta Chordia and Associates Chartered Accountants as an Internal Auditors for the F.Y. 2023-24. 4. To consider approve the appointment of CS Trishla Gupta Company Secretary in Practice as Secretarial Auditors for the F.Y. 2023-24. 5. Any other matter with the permission of chair. Audited Financial Results for the quarter and the year ended 31st March, 2023 along with Auditor''s Report thereon. Outcome of Board Meeting held on Tuesday, 30th May, 2023 (As Per BSE Announcement dated on 30.05.2023) Submission of Audited Financial Results for the quarter and the year ended 31st March, 2023 along with the report of the auditors thereon. (As Per BSE Announcement Dated on 08/06/2023)

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Continental Petroleums Ltd

Board Meeting