Confidence Petroleum India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Confidence Petroleum India Ltd. on BSE

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Confidence Petroleum India Ltd.

29 Sep 2024

48.99

2.49%

Corp. Note

CONFIDENCE PETROLEUM INDIA LTD. - 526829 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) 2015, the Board of Directors of the Company at their meeting held today i.e. Sunday, 29th September, 2024 has approved the following:- 1) take note of completion of second and final term of Mr. Sumant Sutaria (DIN-00298428) as an Independent Director of the company and consequently ceased to be a Director of the Company w.e.f. 30th September, 2024. 2. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company in their meeting held on 29th September, 2024, reconstituted the following committees of the Board with effect from 30th September, 2024,

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Confidence Petroleum India Ltd.

07 Sep 2024

48.99

2.49%

Corp. Note

CONFIDENCE PETROLEUM INDIA LTD. - 526829 - Reg. 34 (1) Annual Report.

BSE India

attaching herewith Annual Report for the FY-2023-24

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Confidence Petroleum India Ltd.

07 Sep 2024

48.99

2.49%

Corp. Note

CONFIDENCE PETROLEUM INDIA LTD. - 526829 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

attaching herewith BRSR report for the Financial Year -2023-24

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Confidence Petroleum India Ltd.

07 Sep 2024

48.99

2.49%

Corp. Action

CONFIDENCE PETROLEUM INDIA LTD. - 526829 - Fixed Record Date For AGM And Dividend

BSE India

attaching herewith the details of record date for AGM and Dividend

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Confidence Petroleum India Ltd.

07 Sep 2024

48.99

2.49%

Corp. Action

CONFIDENCE PETROLEUM INDIA LTD. - 526829 - Book Closure For 30Th Annual General Meeting

BSE India

attaching herewith the details of book closure for AGM and dividend

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Confidence Petroleum India Ltd.

07 Sep 2024

48.99

2.49%

AGM

CONFIDENCE PETROLEUM INDIA LTD. - 526829 - Notice Of 30Th Annual General Meeting

BSE India

attaching herewith notice of 30th Annual General Meeting of the company to be held on September 30, 2024

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Confidence Petroleum India Ltd.

07 Sep 2024

48.99

2.49%

Corp. Note

CONFIDENCE PETROLEUM INDIA LTD. - 526829 - Board Meeting Outcome for Board Meeting Held On 07Th …

BSE India

The Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the following - The matters to be considered at the Board Meeting are: 1) The Board has Approved Directors Report-2024 and Annexures therein; 2) The Board considered and approved the Notice of the 30th Annual General Meeting of the Company to be held on 30th September, 2024 along with the items placed for shareholders approval with explanatory statements and Directors' Report of the Company for the financial year ended 31st March, 2024. The Annual General Meeting of the Company will be held on Monday, 30th September, 2024 at 1.00 PM through Video Conferencing ('VC') Other Audio- Visual Means ('OAVM'). 3) The Register of Member & Share Transfer Books of the Company will remain closed from 24th September, 2024 to 30th September, 2024 (both days inclusive) for the purpose of 30th Annual General Meeting. and others as attached

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Confidence Petroleum India Ltd.

26 Aug 2024, 08:08PM

48.99

2.49%

Company Update

CONFIDENCE PETROLEUM INDIA LTD. - 526829 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Obligations') read with Part A of Schedule Il to the SEBI Listing Obligations, we wish to inform you that the following Institute(s) /Analysts(s)/ Investor(s) are scheduled to visit the manufacturing Unit of the company situated at Nagpur on Friday, 30th August, 2024.

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Confidence Petroleum India Ltd.

26 Aug 2024, 08:06PM

48.99

2.49%

Company Update

CONFIDENCE PETROLEUM INDIA LTD. - 526829 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Obligations') read with Part A of Schedule Il to the SEBI Listing Obligations, we wish to inform you that the following Institute /Analysts/ Investor are scheduled to visit the manufacturing Unit of the company situated at Nagpur on Wednesday, 28th August, 2024.

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Confidence Petroleum India Ltd.

08 Aug 2024

48.99

2.49%

Board Meeting

CONFIDENCE PETROLEUM INDIA LTD. - 526829 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

This is to inform the Exchange that meeting of the Board of Directors of CONFIDENCE PETROLEUM INDIA LIMITED at their meeting held today i.e. on Thursday, August 8, 2024, at 03.00 PM at the Company's Corporate office has approved the followings: - 1. The Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended on June 30, 2024, along with Limited Review Report by Statutory Auditor are hereby approved. 2. Updated and Adopted the Following polices - a. CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT PERSONNEL b. ANTI-BRIBERY AND ANTI-CORRUPTION POLICY c. GENERAL TERMS AND CONDITIONS d. LPG PROCUREMENT POLICY The Board meeting were commenced at 03:00 PM and concluded on 05:35 PM.

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339 Votes:

Buy 81.12%

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Hold 10.03%