Confidence Petroleum India Share Price

Confidence Petro

CMP as on 18-Oct-21 15:57

₹ 90.60
2.10 2.37%

Open

₹ 88.70

Turnover (lac)

₹ 1,113

Prev. Close

₹ 88.50

Day's Vol (shares)

₹ 12,29,026

Day's Range (₹)

₹ 87.45
₹ 91.00

CMP as on18-Oct-21 15:29

₹ 90.25
1.75 1.98%

Open

₹ 89.00

Turnover (lac)

₹ 189

Prev. Close

₹ 88.50

Day's Vol (shares)

₹ 1,83,457

Day's Range

₹ 87.50
₹ 90.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 03-Sep-2021 - -
Board has considered, approved and taken on record the following: The Board has considered and recommended the appointment of M/s. L N J & Associates, Chartered Accountant, Nagpur as Joint Statutory Auditor of the company subject to approval of shareholder in 27th Annual General Meeting. The Board has Approved Directors Report-2021 and Annexures therein. The Board considered and approved the Notice of the 27th Annual General Meeting of the Company, to be held on 30th September, 2021 along with explanatory statement and Directors Report of the Company for the financial year ended March 31, 2021. The Annual General Meeting of the Company will be held on September 30, 2021 at 01.00 PM through Video Conferencing (VC) Other Audio- Visual Means (OAVM). The Register of Member & Share Transfer Books of the Company will remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting. The Record Date and cut-off date is fixed as 23rd September, 2021 for the purpose of 27th Annual General Meeting. 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 cutoff date, i.e. 23rd September, 2021 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, 2021 at 9.00 A.M and ends on 29th September, 2021 at 5:00P.M The 27th Annual General Meeting (AGM) of CONFIDENCE PETROLEUM INDIA LIMITED (the Company) was convened and held on Thursday September 30th 2021 at 01.00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OVAM). Ms. Prity Bhabhra Company Secretary and Compliance Officer of the Company welcomed the members to the Meeting and briefed them on details relating to their participation at the meeting through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). Mr. Nitin Khara Chairman & Managing Director of the Company occupied the Chair. He welcomed the Members at the Annual General Meeting of the Company and then made his opening remarks with respect to the Companys performance Declared Dividend Future Outlook etc. (As Per BSE Announcement Dated on 9/30/2021 6:38:56 AM) With reference Regulation 44(3) of SEBI (Listing Regulation & Disclosure requirements) Regulations 2015 please find enclosed herewith Voting results of the 27th Annual General Meeting Confidence Petroleum India Limited held on Thursday 30th September 2021 through Video conferencing/ Other Audio Visual Means (VC/OAVM)along with Scrutinisers Report.(As Per BSE Announcement Dated on 10/2/2021 12:56:57 PM) With reference Regulation 44(3) of SEBI (Listing Regulation & Disclosure requirements) Regulations 2015 please find enclosed herewith Voting results of the 27th Annual General Meeting Confidence Petroleum India Limited held on Thursday 30th September 2021 through Video conferencing/ Other Audio Visual Means (VC/OAVM)along with Scrutinisers Report.(As Per BSE Announcement Dated on 10/2/2021 1:00:22 AM)
AGM 06-Nov-2020 02-Sep-2020 - -
AGM 29/09/2020 Confidence Petroleum India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2020. 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) Please find enclosed herewith the 26th Annual Report including Annual Accounts of the company for the Financial Year 2019-20. The Annual Report is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrars and Transfer Agent/Depositories. The Annual Report is available on the website of the Company at www.confidencegroup.co Kindly consider this as due compliance of Regulation 34(1) and other applicable provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and acknowledge the receipt. (As Per BSE Announcement Dated on 04/09/2020) NOTICE is hereby given that Considering the Concurrence of COVID-19 in management and senior staff, and in view of safety of others, it has been decided by Management of company to postpone the 26th AGM till later date.(which earlier going to be held on 29th day of September,2020.) Further This is in reference with notice of 26th Annual General Meeting submitted to exchanges on 2nd September,2020, which will going to be held on 29th day of September,2020 at 1.P.M. through VC/OAVM book Closer from 23rd September, 2020 to 29th September, 2020 for the purpose of AGM and E-voting from 26th September, 2020 to 28th September, 2020 which is now postpone to later date. The revised dates shall be intimated in due course. (As Per BSE Announcement Dated 26.09.2020) Pursuant to the applicable provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Company has made a public notice informing about the postponement of 26thAnnual General Meeting to be held on 29th day of September,2020 at 1.P.M. through VC/OAVM book Closer from 23rd September, 2020 to 29th September, 2020 for the purpose of AGM and E-voting from 26th September, 2020 to 28th September, 2020 which is now postpone to later date. We hereby submit the copies of the public notice published in Free Press Journal and Navshakti on 28th September, 2020 The above is for your information & record. (As Per BSE Announcement Dated 28.09.2020) 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. With reference to the letter dated 26th September, 2020 about Postponement of 26th Annual General Meeting of the Company and outcome of board meeting held on 10th October, 2020, Please find enclosed herewith the Revised Notice of 26th Annual General Meeting of the company scheduled to be held on Friday, the 06th Day of November, 2020 at 01.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company will remain closed from 31st October, 2020 to 06th November, 2020 (both days are inclusive) for annual closing and determines the name of members eligible for Final dividend on Equity Shares for the FY 2019-20 if declared at 26th Annual General Meeting. The remote e-voting period begins on Tuesday, 03rd November 2020 at 9.00 A.M. IST and ends on Thursday, 05th November, 2020 at 5.00 P.M. IST. The cutoff date is fixed as 30th October, 2020. (As Per BSE Announcement Dated 10.10.2020) The 26th Annual General Meeting (AGM) of CONFIDENCE PETROLEUM INDIA LIMITED (the Company) was convened and held on Friday, November 06th, 2020 at 01.00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OVAM). Summary of Proceedings of 26th Annual General Meeting attached herewith (As Per BSE Announcement dated on 06.11.2020) With reference Regulation 44(3) of SEBI (Listing Regulation & Disclosure requirements) Regulations, 2015, please find enclosed herewith, Voting results of the 26th Annual General Meeting Confidence Petroleum India Limited held on Friday, 06th November, 2020 through Video conferencing/ Other Audio Visual Means (VC/OAVM)along with Scrutinisers Report. 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 on 07.11.2020)
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