Confidence Petroleum India Share Price

Confidence Petro

CMP as on 27-Oct-21 15:52

₹ 89.75
0.55 0.62%

Open

₹ 89.50

Turnover (lac)

₹ 1,829

Prev. Close

₹ 89.20

Day's Vol (shares)

₹ 20,38,331

Day's Range (₹)

₹ 88.10
₹ 92.50

CMP as on27-Oct-21 15:29

₹ 89.70
0.55 0.62%

Open

₹ 89.40

Turnover (lac)

₹ 189

Prev. Close

₹ 89.15

Day's Vol (shares)

₹ 1,96,496

Day's Range

₹ 88.20
₹ 92.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Aug-2021 - -
Final Dividend Inter alia, The matters to be considered in the Board Meeting are: 1) To consider and recommend Final Dividend for the Financial Year-2020-21. 2) To Consider and recommend appointment of Joint Statutory Auditor of the company. 3) To Consider and Approve Directors Report-2021 and Annexures therein. 4) To Fix the Venue, date & time of 27th Annual General Meeting of the Company. 5) To Consider and Approved Notice of 27th Annual General Meeting. 6) Any other matter with the permission of Chairman. Confidence Petroleum India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03 2021 inter alia has recommended 10% (Rs. 0.100 Per share of Face Value of Rs. 1 Each) Final Dividend forthe financial Year 2020-21 subject to approval of Shareholder in 27th Annual General Meeting. (As Per BSE Announcement Dated on 9/3/2021) Board has considered, approved and taken on record the following: 1) The Board has recommended 10% (Rs. 0.100 Per share of Face Value of Rs. 1 Each) Final Dividend for the financial Year 2020-21 subject to approval of Shareholder in 27th Annual General Meeting. 2) 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. 3) The Board has Approved Directors Report-2021 and Annexures therein. 4) 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). 5. 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. 6) 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 (As Per BSE Bulletin Dated on 03.09.2021) Confidence Petroleum India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As per BSE Announcement Dated on 7/9/2021) 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 Board has recommended 10% (Rs. 0.100 Per share of Face Value of Rs. 1 Each) Final Dividend for the financial Year 2020-21 subject to approval of Shareholder in 27th Annual General Meeting. 2) 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. 3) The Board has Approved Directors Report-2021 and Annexures therein. AND OTHERS (As Per BSE Announcement Dated 03.09.2021)
Board Meeting - 20-Jul-2021 - -
CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve Dear Sir, This is to inform the Exchange that meeting of the Board of Directors of Confidence Petroleum India Limited is scheduled to be held on Tuesday, 27th JULY,2021 at 2 P.M 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 2021 2) Any other matter with the permission of Chairman. The above is for your information & record. Dear Sir, 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 on 30th June, 2021 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 Limited Review Reports with unmodified opinion on the Financial Results of the Company for the Quarter ended on 30th June, 2021 The above is for your information & record. (As Per BSE Announcement dated on 27.07.2021)
Board Meeting - 19-May-2021 - -
CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve 1) To consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended on 31st March, 2021; 2) Any other matter with the permission of Chairman Further, pursuant to the Companys Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company has been closed for all designated persons and their immediate relatives, from 1 April, 2021 and shall open 48 hours after the aforesaid Financial Results of the Company are submitted to the Stock Exchanges. Dear Sir, 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, 2021 along with Audit Report. 2. Appointment of Mr. Ratnesh Kumar ( DIN-03158432) as Additional Director ( Independent) 3. Appointment of Mrs. Vandana Gupta ( DIN- 00013488) as Additional Director ( Independent) 4. Resignation of Mr. Rajkumar Varma (DIN-08670948) as Director 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, 2021. (As Per BSE Announcement dated on 28.05.2021)
Board Meeting - 14-Mar-2021 - -
With reference to above and further to our intimation date 27th February, 2021, this is to inform you that warrant holders (i.e. Promoter Group entities) have exercised their right for conversion of the warrants into equity shares of the Company. Consequently, the Board of Directors of the Company at their meeting held today i.e. on 14th March, 2021 has allotted 1,01,76,923 equity shares of face value of Re. 1/- each (with a premium of Rs. 51/- per equity share) pursuant to exercise of 1,01,76,923 convertible warrants. These equity shares allotted on conversion of the warrants, shall rank pari passu, in all respects with the existing equity shares. Post the allotment of equity shares, the paid up equity shares of the Company has increased from INR 27,38,35,000/- (Rupees Twenty Seven Crore Thirty Eight Lakhs Thirty Five Thousand only) to INR 28,40,11,923/- (Rupees Twenty Eight Crore Forty Lakhs Eleven Thousand Nine Hundred and Twenty Three only)
Board Meeting - 01-Mar-2021 - -
CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2021 ,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 Tuesday, 9th MARCH,2021 at 02.00 PM at the Companys Corporate office :- The matters to be considered in the Board Meeting are: 1) To consider and discuss about setting up a green field project & expansion plans. 2) Any other matter with the permission of Chairman. Looking to focus of Government of India to push Green Fuel i.e. CNG & LNG as Auto & Industrial fuel throughout the nation there will be huge demand of CNG and High Pressure Cylinders in the coming period. All CGDs are putting CNG outlets PAN India. Looking to the high demand & prospects of CNG, High Pressure Cylinders from OEM, Retrofitting & Cascades segment, our Board in its meeting held on 9th March, 2021 at 14.00 Hrs at Nagpur, has decided to set-up CNG-High Pressure Cylinder manufacturing unit near Nagpur with a capacity of 3.60 lacs cylinders per annum of various capacities. (AS Per BSE Announcement Dated on 09.03.2021)
Board Meeting - 12-Jan-2021 - -
CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2021 ,inter alia, to consider and approve The matters to be considered in the Board Meeting are: 1) To consider and approve the Unaudited Financial results for the Quarter & Nine Month ended on 31st December 2020. 2) Any other matter with the permission of Chairman. Further, the Trading Window for the trading in the securities of the company, shall remain closed in accordance with Code of Conduct for Prevention of Insider Trading as approved and Implemented by the company in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015. 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 Quarter and Nine Month ended on 31St December, 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 Limited Review Reports with unmodified opinion on the Financial Results of the Company for the Quarter and Nine Month ended on 31St December, 2020. (As per BSE Announcement Dated on 20/01/2021)
Board Meeting - 26-Oct-2020 - -
CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,inter alia, to consider and approve Unaudited Financial results for the quarter & half year ended on 30th September 2020. 2) 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: Un-.Audited Financial Results (Standalone and Consolidated of the Company for the quarter and six months ended September 30,2020 along with Limited Review Report (As Per BSE Announcement dated on 04.11.2020)
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