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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
526829
Company
Confidence Petroleum India Ltd
Exchange Received Time
06/11/2019 18:55:27
Exchange Disseminated Time
06/11/2019 18:55:33
Time Taken
00:00:06
Board Meeting Intimation for NOTICE OF THE BOARD MEETING TO BE HELD ON 14Th NOV,2019. |
11/06/19 18:55
CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1) To consider and approve the Unaudited Financial results for the Second Quarter ended on 30th September, 2019.
2) To consider and appoint Mr. RAJ VERMA as an Additional (Independent) Director of our company.
3) Any other matter with the permission of Chairman.
Further, Pursuant to SEBI [Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for dealing in Equity Shares of the Company shall remain closed for all designated persons of the Company and their immediate relatives, from 1st Oct 2019,till 48 hours after the declaration of Financial Results of the Company.
Accordingly, all insiders (Including Directors and Designated Employees), are hereby directed not to deals in shares of the company during the period of the closure of trading window as stated above.
The above is for your information & record.
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