Board Meetings for CONFIPET

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
CONFIPETConfidence Petroleum India Limited02 Sept 2020Other business mattersTo consider other business matters
CONFIPETConfidence Petroleum India Limited24 Jul 2020Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2020
CONFIPETConfidence Petroleum India Limited19 Jun 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020
CONFIPETConfidence Petroleum India Limited27 Jan 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
CONFIPETConfidence Petroleum India Limited04 Jan 2020Other business mattersTo consider other business matters
CONFIPETConfidence Petroleum India Limited14 Nov 2019Financial Results/Other business matters1)�� �� ��1.��To consider and approve the Unaudited Financial results for the Second Quarter ended on 30th September, 2019.2)�� �� ��2.��To consider and appoint Mr. RAJ VERMA as an Additional (Independent) Director of our company.3)�� �� ��3.��Any other matter with the permission of Chairman.
CONFIPETConfidence Petroleum India Limited28 Aug 2019Other business mattersTo Consider and approve1)�������� Notice Calling 25th Annual General Meeting of the Company2)�������� Directors�� Report for the Financial Year-2018-19 and Annexure therein.3)�������� Book closure date for the ensuing AGM4)�������� Approval of E-voting process for the ensuing AGM amongst other businesses.5)�������� Any other business with the permission of the Chair.To consider other business matters
CONFIPETConfidence Petroleum India Limited26 Jul 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019
CONFIPETConfidence Petroleum India Limited26 Jun 2019Other business mattersTo take note of allotment of convertible warrant to promoters and others.
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