Continental Petroleumshas informed that the meeting of the Board of Directors of the Company is scheduled on 31/12/2021 to consider and to appoint Ashok Kumar (DIN 09443909) as an Additional Director (Non Executive-Independent) of the company with effective from 31st December, 2021; To take note of the resignation of Jyoti Khandelwal, Company Secretary and Compliance Office with effect from the close of business hours of December 31st, 2021; Approval for use of Incineration facility at upgraded and Modernised Incineration plant (worth Rs 598.73 Lacs) situated at Behror, Alwar, Rajasthan.
The above information is a part of company’s filings submitted to BSE.
