| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 10 Aug 2025 |
| Confidence Petroleum India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. the Unaudited Financial Results(Standalone and Consolidated) for the First quarter ended on 30th June 2025 2) Any other matter with the permission of Chair attaching herewith Result - Financial Result June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Audited Results & Final Dividend OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 29.05.2025) | ||
| Board Meeting | 8 Feb 2025 | 5 Feb 2025 |
| CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve 1. the Unaudited Financial Results (Standalone and Consolidated) for the Third quarter and Nine Month ended on 31st December 2024. 2) Any other matter with the permission of Chair attaching herewith the Financial Result for December 31, 2025 (As Per BSE Announcement Dated on 08/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1.the Unaudited Financial Results (Standalone and Consolidated) for the Second quarter and Half year ended on 30th September 2024 2. Any other matter with the permission of Chair attaching herewith Financial Result for September 30, 2024 (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 29 Sep 2024 | 29 Sep 2024 |
| With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) 2015, the Board of Directors of the Company at their meeting held today i.e. Sunday, 29th September, 2024 has approved the following:- 1) take note of completion of second and final term of Mr. Sumant Sutaria (DIN-00298428) as an Independent Director of the company and consequently ceased to be a Director of the Company w.e.f. 30th September, 2024. 2. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company in their meeting held on 29th September, 2024, reconstituted the following committees of the Board with effect from 30th September, 2024. | ||
These new contracts reflect Confidence Petroleum’s continued momentum in the LPG infrastructure segment, especially in long-term public sector engagements.
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