CONFIPET Corporate Action

Confidence Petroleum India Ltd Share Price

CONFIPET

CMP as on 18-Apr-24 2:59
₹ 89

icon 0.00 | 0.00%

Open
₹ 91
Turnover(lac)
₹ 786
Prev. Close
₹ 89.00
Day's Vol (shares)
₹ 882,743
Day's Vol (shares)
₹ 88.80         ₹ 91.80

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202305-Sep-2023--
The Board considered and approved the Notice of the 29th Annual General Meeting of the Company to be held on 30th September, 2023 along with the items placed for shareholders approval with explanatory statements and Directors Report of the Company for the financial year ended 31st March, 2023. The Annual General Meeting of the Company will be held on Saturday, 30th September, 2023 at 1.00 PM through Video Conferencing (VC) Other AudioVisual Means (OAVM). The Company as required under Regulation 44 of SEBI (LODR) Regulations, 2015, is providing electronic voting (e-voting) facility to the members through electronic voting platform of NSDL. Members holding share either in physical or demat mode as on the cut-off date, i.e. 22nd September, 2023 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 27th September, 2023 at 9.00 A.M and ends on 29th September, 2023 at 5:00 P.M. (As per BSE Announcement Dated on 05/09/2023) Outcome of AGM/Proceeding of AGM attached herewith (As per BSE Announcement Dated on 30/09/2023)