Confidence Petroleum India Share Price

Confidence Petro

CMP as on 03-Dec-21 0:00

₹ 74.60
1.75 2.4%

Open

₹ 72.95

Turnover (lac)

₹ 739

Prev. Close

₹ 72.85

Day's Vol (shares)

₹ 9,90,482

Day's Range (₹)

₹ 72.80
₹ 76.90

CMP as on03-Dec-21 0:00

₹ 74.65
1.8 2.47%

Open

₹ 72.05

Turnover (lac)

₹ 70

Prev. Close

₹ 72.85

Day's Vol (shares)

₹ 93,289

Day's Range

₹ 72.05
₹ 76.85

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)
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