| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Monday , September 8, 2025 has approved the following:- 1. Appointment of Mr. Sumit Bansal (DIN: 07449864) as an Additional Director (Non-Executive Director Independent Director) of the company w.e.f. 08th September, 2025 subject to the approval of the shareholders in 31st Annual General Meeting. 2. Appointment of Mrs. Richa Kalra (DIN:07632571) as an Additional Director (Non-Executive Director Independent Director) of the company w.e.f. 08th September, 2025 subject to the approval of the shareholders in 31st Annual General Meeting and others as per attachments . attaching herewith outcome of board meeting held on September 8, 2025 | ||
| Board Meeting | 13 Aug 2025 | 10 Aug 2025 |
| Confidence Petroleum India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. the Unaudited Financial Results(Standalone and Consolidated) for the First quarter ended on 30th June 2025 2) Any other matter with the permission of Chair attaching herewith Result - Financial Result June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Audited Results & Final Dividend OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 29.05.2025) | ||
| Board Meeting | 8 Feb 2025 | 5 Feb 2025 |
| CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve 1. the Unaudited Financial Results (Standalone and Consolidated) for the Third quarter and Nine Month ended on 31st December 2024. 2) Any other matter with the permission of Chair attaching herewith the Financial Result for December 31, 2025 (As Per BSE Announcement Dated on 08/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1.the Unaudited Financial Results (Standalone and Consolidated) for the Second quarter and Half year ended on 30th September 2024 2. Any other matter with the permission of Chair attaching herewith Financial Result for September 30, 2024 (As Per Bse Announcement Dated on 12.11.2024) | ||
These new contracts reflect Confidence Petroleum’s continued momentum in the LPG infrastructure segment, especially in long-term public sector engagements.
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