Confidence Petroleum India Ltd Share Price Confidence Petro

27.35

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27.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 29-Aug-2019 - -
AGM 30/09/2019 25th Annual General Meeting of the Company, 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 (As Per BSE Announcement Dated On 28/08/2019) The 25h Annual General Meeting (AGM) of the members of Confidence Petroleum India Limited was held on Monday the 30th day of September, 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. The following items of business as per the Notice of the AGM dated August 28, 2019 were transacted at the meeting. 1. Adoption of Financial Statements for the Financial Year ended 31st March, 2019 2. Reappointment of Director- Mr. Elesh Punamchand Khara retiring by rotation 3. Ratification of Cost Auditors Remuneration for the Financial Year 2019-20 4. Re-appointment of Mr. Sumant Sutaria as an Independent Director 5. Re-Appointment and Remuneration of Mr. Nitin Khara as the Managing Director & Chief Executive Officer The 25h Annual General Meeting (AGM) of the members of Confidence Petroleum India Limited was held on Monday the 30th day of September, 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. The following items of business as per the Notice of the AGM dated August 28, 2019 were transacted at the meeting. 1. Adoption of Financial Statements for the Financial Year ended 31st March, 2019 2. Reappointment of Director- Mr. Elesh Punamchand Khara retiring by rotation 3. Ratification of Cost Auditors Remuneration for the Financial Year 2019-20 4. Re-appointment of Mr. Sumant Sutaria as an Independent Director 5. Re-Appointment and Remuneration of Mr. Nitin Khara as the Managing Director & Chief Executive Officer (As Per BSE Announcement Dated on 01/10/2019) Scrutinizers Report (As Per BSE Announcement dated on 02/10/2019) Confidence Petroleum India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 04.10.2019)