AGM Date: 30 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)
AGM Date: 30 Sep 2022
AGM 30/09/2022 ANNUAL REPORT FOR THE FINANCIAL YEAR 2021-2022 (As Per BSE Announcement dated on 09.09.2022) This corrigendum is issued to give notice to amend/ provide additional details as mentioned herein and pursuant to the provisions of SEBI(LODR),2015, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Companies Act, 2013 and rule made thereunder, as certain Typographical and inadvertent errors were noticed in the Notice of 28th Annual General Meeting along with Annual Report for FY-2021-22 approved by Board of Directors on 06th September, 2022 and Submitted to exchange & dispatched to shareholder through email on 08th September, 2022. The 28th Annual General Meeting of the company to be held on Friday, 30th September, 2022 at 01.00 PM via Video Conference / Other Audio Visual Means. (As per BSE Announcement Dated on 24/9/2022) Summary of Proceedings of 28th Annual General Meeting (AGM) (As Per BSE Announcement dated on 30.09.2022) With reference Regulation 44(3) of SEBI (Listing Regulation & Disclosure requirements) Regulations, 2015, please find enclosed herewith, Voting results of the 28th Annual General Meeting Confidence Petroleum India Limited held on Friday, 30th September, 2022 through Video conferencing/ Other Audio Visual Means ('VC/OAVM') along with Scrutiniser''s Report. (As Per BSE Announcement Dated 02.10.2022)
AGM Date: 30 Sep 2023
The Board considered and approved the Notice of the 29th Annual General Meeting of the Company to be held on 30th September, 2023 along with the items placed for shareholders approval with explanatory statements and Directors' Report of the Company for the financial year ended 31st March, 2023. The Annual General Meeting of the Company will be held on Saturday, 30th September, 2023 at 1.00 PM through Video Conferencing ('VC') Other AudioVisual Means ('OAVM'). 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 cut-off date, i.e. 22nd September, 2023 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, 2023 at 9.00 A.M and ends on 29th September, 2023 at 5:00 P.M. (As per BSE Announcement Dated on 05/09/2023) Outcome of AGM/Proceeding of AGM attached herewith (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 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 (As Per BSE Announcement dated on 07.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 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 (As per BSE Announcement Dated on 08.09.2025) attaching herewith summary of Proceeding of 31st AGM (As Per BSE Announcement Dated on: 30.09.2025) attaching herewith voting result with scrutinizers report (As Per BSE Announcement Dated on:02.10.2025)
EGM Date: 26 Dec 2023
the Board of Directors (the 'Board') of Confidence Petroleum India Limited (the 'Company') at their meeting held today i.e. 30th November, 2023 has approved the following :- 1. Issue of up to 2,82,29,120 equity shares of INR 1 each of the Company to BW VLGC Pte. Ltd. by way of a preferential issue on a private placement basis in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'ICDR Regulations') and other applicable laws, at a price of INR 88.60 per equity share, subject to the approval of the shareholders of the Company and such other regulatory/statutory approval as may be required. The details required under Regulation 30 of the Listing Regulations with respect to issuance of securities are enclosed as Annexure A; the copy of Notice of Extra-Ordinary General Meeting of the company to be held on 26th December, 2023 at 1:00 PM through Video Conferencing or Other Audio- Visual Means Attached herewith Confidence Petroleum India Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 01/12/2023) attaching herewith the corrigendum issued for Notice of Extra-Ordinary General Meeting of the company to be held on 26th December, 2023. (As Per BSE Announcement Dated on 22/12/2023) Attaching herewith the summary of proceeding of EGM of the company held on today December 26, 2023 (As per BSE Announcement Dated on 26/12/2023) attaching herewith voting result and scrutinizer report for EGM held on 26th December, 2023 (As Per BSE Announcement dated on 28.12.2023)
EGM Date: 28 Mar 2024
the board of director at their meeting held today has approved the notice of Extra-Ordinary General Meeting to be held on 28th March, 2024 and others as attached Cancellation of Extra-Ordinary General Meeting scheduled to be held on Thursday, March 28, 2024 attaching herewith the cancellation notice of EGM schedule to be held on March 28, 2024 (As per BSE Announcement Dated on 27/03/2024)
EGM Date: 31 May 2024
EGM 31/05/2024 the board of director at their meeting held today has approved and allotted 12,00,000 equity shares on conversion of 12,00,000 warrant and other matters as attached the board of directors at their meeting held today has approved the notice of EOGM to be held on 31st May, 2024 and other matters as attached. (As Per BSE Announcement Dated on 07.05.2024) attaching herewith summery of Proceeding of EGM (As Per BSE Announcement dated on 31.05.2024)