Confidence Petroleum India Share Price

Confidence Petro

CMP as on 30-Oct-20 13:45

₹ 27.15
-0.45 -1.63%

Open

₹ 28.05

Turnover (lac)

₹ 52

Prev. Close

₹ 27.60

Day's Vol (shares)

₹ 1,91,985

Day's Range (₹)

₹ 25.55
₹ 28.05

CMP as on30-Oct-20 13:44

₹ 27.15
-0.45 -1.63%

Open

₹ 28.00

Turnover (lac)

₹ 9

Prev. Close

₹ 27.60

Day's Vol (shares)

₹ 78,414

Day's Range

₹ 25.65
₹ 28.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Oct-2020 - -
Confidence Petroleum India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 10, 2020, inter alia, to be considered in the Board Meeting are:1. To consider and recommend Final Dividend for the Financial Year-2019-20.2. To Consider and recommend appointment of Joint Statutory Auditor of the Company.3. To Consider and Approve Revised Directors Report And Annexures therein4. To Fixed Date, time, and Venue/Mode of 26th Annual General Meeting of the Company.5. To Consider and Approved Revised Notice of 26th Annual General Meeting.6. To shift the Registered office of the Company within the local limit and within the city.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 October 01, 2020, 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 Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the followings :- 1) The Board has recommended 7.5% (Rs. 0.075 Per share of Face Value of Rs. 1 Each) Final Dividend for the financial Year 2019-20 subject to approval of Shareholder in 26th Annual General Meeting. 2) The Board has considered and recommended the appointment of M/s Koshal & Associates, Chartered Accountant, Mumbai as Joint Statutory Auditor of the company subject to approval of shareholder in 26th Annual General Meeting. 3) The Board has Approved Revised Directors Report and Annexures therein. 4) The Board has considered and approved Revised Notice of 26th The Annual General Meeting of the Company, now will be held on Friday, November 06, 2020 at 01.00 PM through Video Conferencing (VC) Other Audio- Visual Means (OAVM). Confidence Petroleum India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 10, 2020, inte alia, has recommended 7.5% (Rs. 0.075 Per share of Face Value of Rs. 1 Each) Final Dividend for the financial Year 2019-20 subject to approval of Shareholder in 26th Annual General Meeting. (As Per BSE Announcement Dated 10.10.2020) Confidence Petroleum India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 10, 2020, inte alia, has recommended 7.5% (Rs. 0.075 Per share of Face Value of Rs. 1 Each) Final Dividend for the financial Year 2019-20 subject to approval of Shareholder in 26th Annual General Meeting.(As Per BSE Announcement Dated on 10/10/2020 8:24:31 PM)
Board Meeting - 27-Aug-2020 - -
CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve The matters to be considered in the Board Meeting are: 1) To Shift the Registered office of the company within the city and local limit. 2) To Fix the Venue, date & time of 26th Annual General Meeting of the Company. 3) Any other matter with the permission of Chairman. The Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the following: 1) The registered office of the company has been shifted from 701, Shivai Plaza Premises Chs Ltd, Plot No. 79, Marol Industrial Estate, Nr. Mahalaxmi Hotel, Andheri East, Mumbai to B-13, Prabhu Kripa Society, Nanda Patkar Road, Near Telephone Exchange, Vile Parle (East), Mumbai-400057 within the city and local limit. 2)The Board considered and approved the Notice of the 26th Annual General Meeting of the Company, to be held on 29th September, 2020 along with explanatory statement and Directors Report of the Company for the financial year ended March 31, 2020. The AGM of the Company will be held on September 29, 2020 at 01.00 PM (AS Per BSE Announcement Dated on 02.09.2020)
Board Meeting - 16-Jul-2020 - -
CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,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 Friday, 24th July, 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 Unaudited Financial results for the First Quarter ended on 30th June, 2020. 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 2020, 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 Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the following: 1. Un-.Audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2020 along with Limited Review Report. Pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we confirm that the Statutory Auditors have given Audit Reports with unmodified opinion on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020. (As Per BSE Announcement Dated on 24.07.2020)
Board Meeting - 13-Jun-2020 - -
CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of the SEBI ( Listing obligations and Disclosure Requirements) Regulations, 2015 be and is hereby given that the meeting of the Board of Directors of Confidence Petroleum India Limited will be held on 19th June, 2020 at 3.00 PM at the Companys corporate office to consider following items: 1) To consider and approve the Audited Financial Results ( Standalone and Consolidated) for the Quarter and Year ended on 31st March, 2020; Any other matter with the permission of Chairman. Kindly take the same on record and facilitate The Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the following: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and year ended March 31, 2020 along with Audit Report. Pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) 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 31st March, 2020. (As Per BSE Announcement Dated on 19/06/2020)
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) This is in reference to the clarification sought from exchange about Consolidated Limited Review Report for the Quarter and Nine Month ended 31st December, 2019, submitted on the 27th January, 2020 which was not in the format prescribed by SEBI, we hereby attached the required List of Subsidiaries as consolidated in Financial Result. Further, there is no change in the Limited Review Report except for the aforesaid attachment. It is now attached with this Letter for your reference. (As Per BSE Announcement Dated 15.02.2020)
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)