25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:44 PM
Confidence Petroleum India Ltd.

BSE

  • 7.70 -0.15 (-1.91%)
  • Vol: 70324
  • BSE Code: 526829
  • PREV. CLOSE
    7.85
  • OPEN PRICE
    7.90
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    7.70(3748)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Confidence Petroleum India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
22-Mar-201727-Mar-2017 Confidence Petroleum India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 27, 2017, inter alia, to consider the sale of equity stake in Gold Bid Limited located in Mauritius.
06-Feb-201714-Feb-2017 Confidence Petroleum India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, The matters to be considered at the Board meeting are. - To consider and approve the Un-audited Financial results for the Third Quarter ended December 31, 2016. - To consider and approve the resignation of Mr. Jigar Vora from the post of director. & Quarterly Results
16-Dec-201619-Dec-2016 Buy Back of Shares Confidence Petroleum India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 19, 2016, inter alia, to consider the proposal of Buy-Back of Equity Shares of the Company.
07-Nov-201612-Nov-2016 Quarterly Results
27-Oct-201629-Oct-2016 Confidence Petroleum India Ltd has informed BSE that meeting of the Board of Directors of the Company is scheduled to be held on October 29, 2016. The matters to be considered at the Board meeting are: 1. Fixing date and time for conducting an Extra-Ordinary General Meeting (EGM) for - a. Adoption of new set of Articles of Association (AOA) in compliance with provisions of Companies Act, 2013. 2. Any other matter(s) with the permission of the Chair.
18-Aug-201620-Aug-2016 Confidence Petroleum India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 20, 2016, inter alia, to be consider the following: 1. Seek the approval of the Board for issue of convertible warrants and fix day, time, place of Extra-Ordinary General Meeting for obtaining shareholders' approval. 2. Approval of the Employee Stock Option Scheme 3. Change in Auditor's of the Company. 4. Approval of Directors' Report to be annexed with the Annual Report for the Financial Year 2015-16. 5. Approval of the Notice of Annual General Meeting of the Company. 6. Fixing of cut-off date and book closure date. 7. Approval of Related Party Transactions.
09-Aug-201612-Aug-2016 Quarterly Results
25-May-201630-May-2016 Audited Results
05-Feb-201612-Feb-2016 The Board of Directors of the Company will be held on February 12, 2016, inter alia, to be considered the following matter: 1. To consider and approve the Unaudited Financial results for the Third Quarter & Nine Months quarter ended on December 31, 2015. 2. To consider, approve and authorise the execution of Uniform Listing Agreement pursuant to the provisions of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. & Quarterly Results
05-Nov-201509-Nov-2015 Quarterly Results
12-Aug-201514-Aug-2015 Quarterly Results
09-Feb-201514-Feb-2015 Quarterly Results
11-Aug-201413-Aug-2014 Quarterly Results