Confidence Petroleum India Ltd Share Price Confidence Petro

25.80

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jan-2020 - -
CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve This is to inform the Exchange that meeting of the Board of Directors of Confidence Petroleum India Limited is scheduled to be held on Monday, 27th January, 2020 at 02.00 PM at the Companys Corporate office :- The matters to be considered in the Board Meeting are: 1) To consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2019 along with Limited Review Report thereon to be submitted by the Statutory Auditors. 2) Any other matter with the permission of Chairman. This is to inform the Exchange that the Board of Directors of the Company at their meeting held today ie, on the 27th January, 2020 has approved the following: 1, The Unaudited Financial results along with Limited Review Report for the Third Quarter and Nine Months ended on 31st December, 2019. (As Per BSE Announcement Dated 27.01.2020)
Board Meeting - 28-Dec-2019 - -
CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2020 ,inter alia, to consider and approve 1. To fix time, venue, date and approve the notice of Extra Ordinary General Meeting. 2. discuss the gazette notification issued by the Central Government allowing non-oil companies with net worth of Rs. 250 crores to market fuel by setting up petrol pumps, 3. Any other matter with the permission of chairman. We wish to informed you that the Board of Directors in its Meeting held on today i. Saturday, 04th January, 2020 inter alia has discussed and taken following decisions:- 1. Approved the date, time and venue of Extra-Ordinary General Meeting to be held on Tuesday, 04th Day of February, 2020 at 1.00 PM at the 6t floor, Landmark Building Ramdaspeth Nagpur- 440010 2. Recommended the appointment of Mr. Raj Kumar Varma as an Independent Director of the Company in ensuing Extra Ordinary General Meeting. (As per BSE Announcement dated on 04/01/2020)
Board Meeting - 06-Nov-2019 - -
CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1) To consider and approve the Unaudited Financial results for the Second Quarter ended on 30th September, 2019. 2) To consider and appoint Mr. RAJ VERMA as an Additional (Independent) Director of our company. 3) Any other matter with the permission of Chairman. Further, Pursuant to SEBI [Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for dealing in Equity Shares of the Company shall remain closed for all designated persons of the Company and their immediate relatives, from 1st Oct 2019,till 48 hours after the declaration of Financial Results of the Company. Accordingly, all insiders (Including Directors and Designated Employees), are hereby directed not to deals in shares of the company during the period of the closure of trading window as stated above. The above is for your information & record. This is to inform the Exchange that the Board of Directors of the Company at their meeting held today i.e. on the 14th November, 2019 have approved the following: 1. The Unaudited Financial results along with Limited Review Report for the Second Quarter and Half Year ended on 30th September, 2019. 2. To consider and appoint Mr. RAJ VERMA as an Additional (Independent) Director of our company this agenda is deferred. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 16-Sep-2019 - -
We would like to inform the exchange that Mr. SUPRATIM SUBIMAL BASU (DIN: 01910081), Non- Executive and Independent Director of the Company has, tendered his resignation as Director of the Company from the said position w.e.f. 13th September, 2019 due to Health and personal issue. The Board, at their Meeting held today i.e. 16th September, 2019 has accepted the resignation of Mr. SUPRATIM SUBIMAL BASU.
Board Meeting - 22-Aug-2019 - -
CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2019 ,inter alia, to consider and approve 1) Notice Calling 25th Annual General Meeting of the Company 2) Directors Report for the Financial Year-2018-19 and Annexure therein. 3) Book closure date for the ensuing AGM 4) Approval of E-voting process for the ensuing AGM amongst other businesses. 5) Any other business with the permission of the Chair. Therefore you are requested to take this aforesaid on your record and acknowledge the receipt. We wish to inform you that the Board of Directors in its Meeting held on today i.e. Wednesday, 28th August, 2019 inter alia has discussed and taken following decision- 1. Approved the date of Ensuing 25th Annual General Meeting of the Company, which is to be held on Monday, September 30, 2019 at 02.30 P.M. at Dragonfly Hotel, New Chakala Link Road, Opposite Solitaire Corporate Park, Near JB Nagar Gurudwara, Andheri (East), Mumbai - 400093. 2. Approved the Notice of Ensuing 25th Annual General Meeting of the Company. 3. Approved the Boards Report and Annexures therein for the Financial Year 2018-19. 4. Fixed Book Closure of Register of Members and Share Transfer Books for Equity shares of the company from Tuesday 24th September, 2019 to Monday, 30th September, 2019 (both day Inclusive) for the Purpose of Annual General Meeting of the company. 5. Approval of Appointment of Scrutinizers to facilitate voting and E-voting Process for ensuing AGM AND OTHERS AS ATTACHED (As Per BSE Announcement Dated On 28/08/2019)
Board Meeting - 17-Jul-2019 - -
CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve 1) Unaudited Financial results for the First Quarter ended on 30th June, 2019. 2) Any other matter with the permission of Chairman. Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for dealing in Equity Shares of the Company shall remain closed for all designated persons of the Company and their immediate relatives, from 1st July 2019,till 48 hours after the declaration of Financial Results of the Company. Accordingly, all insiders (Including Directors and Designated Employees), are hereby directed not to deals in shares of the company during the period of the closure of trading window as stated above. The above is for your information & record. This is to inform the Exchange that the Board of Directors of the Company at their meeting held today i.e. on the 26th July, 2019 has approved the following: 1. The Unaudited Financial results along with Limited Review Report for the First Quarter ended on 30th June, 2019. Kindly take the same on record and facilitate. (As Per BSE Announcement Dated on 26/07/2019)
Board Meeting - 20-Jun-2019 - -
CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2019 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of Confidence Petroleum India Limited [CIN: L40200MH1994PLC079766] is scheduled to be held on Wednesday, 26th June, 2019 at the Corporate office of the Company at 404, Satyam Apartments, Wardha Road, Nagpur - 440 012 at 02.00 p.m. The matters to be considered at the Board meeting are: 1) To take note of allotment of Convertible Warrant to promoter and others made through allotment committee. 2) Any other business with the permission of the Chair. Therefore you are requested to take this aforesaid notice on your record and acknowledge the receipt. This is to inform you that the Allotment Committee at their meeting held on today, 26th June, 2019 at the Corporate office of the Company at 404, Satyam Apartments, Wardha Road, Nagpur - 440 012 at 01.00 P.M has allotted 15,00,000 Convertible Warrant to Gaspoint Petroleum India Limited This is to inform you that the Board of Directors of the Company at their meeting held on today, i.e. 26thJune, 2019 at the Corporate office of the Company at 404, Satyam Apartments, Wardha Road, Nagpur - 440 012 has consider, take note and approved the followings :- 1. Take note of Allotment of 1,01,76,923 Convertible warrant at Rs. 52 ( Including Rs. 51 as Premium) to Gaspoint Petroleum India Limited through allotment committee on payment of 25% subscription amount. 2. Cancellation of 90,73,077 Convertible Warrant on account of non-receipts of subscription amount from the allottees. (As Per BSE Announcement Dated On 26/06/2019) With reference to the Allotment of 15,00,000 Convertible Warrant made by the Allotment Committee on 26th June, 2019, we do hereby informed you that, there is correction in figure of No of Convertible warrant allotted which required 15,00,001 in place of 15,00,000. Further there is no change in the Outcome of Board meeting of the company were held on 26th June , 2019. (As Per BSE Announcement Dated 27.06.2019)
Board Meeting - 10-May-2019 - -
CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve the Audited Financial Results ( Standalone and Consolidated) for the Quarter and Year ended on 31st March, 2019 This is to inform the Exchange that the Board of Directors of the Company at their meeting held today i.e. on the 2Oth May,2019 has Consider, approved the following: 1. The Audited Standalone and Consolidated Financial Results for the Fourth Quarter and year ended on 31st March, 2019; Pursuant to Regulation 33(3) (d) of SEBI (LODR) Regulations , 2015 we confirm that the Statutory Auditors have given Audit Reports with unmodified opinion on the Audited Financial Results of the company for the year ended on 31St March, 2019. 2. The Registered office of the Company has been shifted from B-13, Prabhu Kripa Society,Nanda Patkar Road, Vile Parle [E) Murnbai-400057 to 7O1, Shivai Plaza Premises Chs Ltd, Plot No. 79, Marol Industrial Estate, Nr. Mahalaxmi Hotel, Andheri East,Mumbai-4O0059 (As Per BSE Announcement Dated on 20/05/2019) With Reference to the Audited Standalone & Consolidated Financial Results for the Fourth Quarter & Year ended on 31St March, 2019 declared by the company on 20/05/2019, there are typographical errors occurred in figure of Trade Receivable and Cash and Cash Equivalent for the year 2019 of Consolidated and Standalone Statement of Asset and Liabilities. The corrections has made as detailed given below :- 1. Consolidated Statement of Asset and Liabilities : Trade receivables figure appeared as 6434.03 corrected to 5768.64 & Cash and cash Equivalent figure appeared as -234.85 corrected to 430.54 ( Amount in Lacs) 2. Standalone Statement of Asset and Liabilities : Trade receivables figure appeared as 6365.61 corrected to 5700.21 and Cash and cash Equivalent Figure appeared as -266.71 corrected to 398.69 ( Amount in Lacs) Further, There is no change in the overall total of the Statement of Asset and Liabilities or any other figure in the Result. (As Per BSE Announcement Dated 21.05.2019)