Confidence Petroleum India has informed that the Board of Directors in its meeting held on Saturday, 04th January, 2020 has approved the date, time and venue of Extra-Ordinary General Meeting to be held on Tuesday, 04th Day of February, 2020 at 1.00 pm at the 6th floor, Landmark Building Ramdaspeth Nagpur- 440010; and recommended the appointment of Raj Kumar Varma as an Independent Director of the Company in ensuing Extra Ordinary General Meeting.
The above information is a part of company’s filings submitted to BSE.