Confidence Petroleum India Ltd Share Price Confidence Petro

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 04-Feb-2020 09-Jan-2020 - -
We wish to informed you that the, Extra-Ordinary General Meeting of the members of the Company will be held on Tuesday, the 04th day of February, 2020 at 01:00 P.M. situated at 06th Floor, Landmark Building, Ramdaspeth, Nagpur, MH - 440010. The voting period begins on Saturday, 01st February, 2020 (9.00 A.M. IST) and ends on Monday, 03rd February, 2020 (5.00 P.M. IST). The cut-off date for E-voting will be Monday, 27th January, 2020. The copy of Notice of Extra-Ordinary General Meeting attached herewith. The Extra-Ordinary General Meeting (EOGM) of the members of Confidence Petroleum India Limited held today i.e. on Tuesday the 04th February, 2020 at 1.00 P.M. at 06th Floor, Landmark Building, Ramdaspeth, Nagpur, MH - 440010. The following items as per the Notice of the EOGM were transacted at the meeting. 1. Adoption of Memorandum of Association as per the provisions of the Companies Act, 2013. 2. Alteration of Object Clause in the Memorandum of Association of the Company. 3. Appointment of Rajkumar Varma as an Independent director. The Scrutinizers report together with the Voting results in respect of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be submitted to the Exchange immediately on receipt of the same, within the prescribed time. The Company pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 hereby submits the details of the Voting Results of the Extra Ordinary General Meeting (EOGM) of the Company which was held on 4th February, 2020 along with the Scrutinizers Report. This is for your information and record. Confidence Petroleum India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 06/02/2020)
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