CONTINENTAL PETROLEUMS LTD.
|Source Date||Board Meeting Date||Details|
|18-Feb-2021||24-Feb-2021||Inter alia, to transact the following business: 1. Avail additional credit facility upto a principal sum of Rs. 5,00,00,000/- (Rupees Five Crore only) from HDFC Bank Ltd (â€œHDFC Bankâ€) Jaipur branch, on the terms and conditions as may be mentionedin the sanction letter. 2. Any other matter with the permission of the chair.|
|23-Dec-2020||29-Dec-2020||Inter alia, to consider and approve Resignation of Ms. Khushbu Kanwar as company secretary and compliance officer|
|08-Jun-2020||13-Jun-2020||Inter alia, to transact the following business : 1. Avail additional working capital term loan facility upto Rs. 11,500,000/- (Rupees One Crore Fifteen Lakhs only) (?Additional Facility?) from HDFC Bank Ltd (?HDFC Bank?). Jaipur branch, under the Emergency Credit Line Guarantee Scheme (?Scheme?) of the National Credit Guarantee Trustee Company Limited (?NCGTCL?)|
|23-Aug-2019||29-Aug-2019||CONTINENTAL PETROLEUMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve Approve and fixing the following 1.Notice of 33 Annual General Meeting of the Company along with fixing of date of Book closure and E-Voting period along 2. Board Report along with its Annexures.|