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Confidence Petroleum India informs about outcome of board meeting

06 Jan 2020 Evaluate

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.

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