General information about company

Scrip code523232
NSE Symbol
MSEI Symbol
ISININE369D01015
Name of the companyCONTINENTAL PETROLEUMS LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)28-09-2020
Start time of the meeting03:00 PM
End time of the meeting04:30 PM



Scrutinizer Details

Name of the ScrutinizerMAHENDRA PRAKASH KHANDELWAL
Firms NameMAHENDRA KHANDELWAL & CO.
QualificationCS
Membership Number6266
Date of Board Meeting in which appointed29-08-2020
Date of Issuance of Report to the company30-09-2020



Voting results

Record date21-09-2020
Total number of shareholders on record date5872
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group0
b) Public0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group5
b) Public32
No. of resolution passed in the meeting4
Disclosure of notes on voting results




Resolution(1)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredto receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2020, including the Audited Balance Sheet as at 31st March, 2020, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting95663039697141.496839697101000
Poll000000
Postal Ballot (if applicable)000000
Total95663039697141.496839697101000
Public- InstitutionsE-Voting100000000
Poll000000
Postal Ballot (if applicable)000000
Total100000000
Public- Non InstitutionsE-Voting1823582304191.6681304091099.96710.0329
Poll000000
Postal Ballot (if applicable)000000
Total1823582304191.6681304091099.96710.0329
Total278031242739015.3724273801099.99770.0023
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(2)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo appoint Director in place of Mrs. Radhika Khandelwal (DIN: 00414678) who retires by rotation and being eligible, offers herself for re-appointment.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting95663039697141.496839697101000
Poll000000
Postal Ballot (if applicable)000000
Total95663039697141.496839697101000
Public- InstitutionsE-Voting100000000
Poll000000
Postal Ballot (if applicable)000000
Total100000000
Public- Non InstitutionsE-Voting1823582304191.6681304091099.96710.0329
Poll000000
Postal Ballot (if applicable)000000
Total1823582304191.6681304091099.96710.0329
Total278031242739015.3724273801099.99770.0023
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(3)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredSub-Division of equity shares from the face value of Rs. 10/- per share to face value of Rs. 5/-per share
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting95663039697141.496839697101000
Poll000000
Postal Ballot (if applicable)000000
Total95663039697141.496839697101000
Public- InstitutionsE-Voting100000000
Poll000000
Postal Ballot (if applicable)000000
Total100000000
Public- Non InstitutionsE-Voting1823582304191.6681304091099.96710.0329
Poll000000
Postal Ballot (if applicable)000000
Total1823582304191.6681304091099.96710.0329
Total278031242739015.3724273801099.99770.0023
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(4)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAlteration of capital clause of Memorandum of Association of company
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting95663039697141.496839697101000
Poll000000
Postal Ballot (if applicable)000000
Total95663039697141.496839697101000
Public- InstitutionsE-Voting100000000
Poll000000
Postal Ballot (if applicable)000000
Total100000000
Public- Non InstitutionsE-Voting1823582304191.6681304091099.96710.0329
Poll000000
Postal Ballot (if applicable)000000
Total1823582304191.6681304091099.96710.0329
Total278031242739015.3724273801099.99770.0023
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions