Confidence Petroleum India has informed that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022, to consider and approve the recommendations of Management Committee with regard to the proposal of Fund Raising through Issue of Shares /Share Warrants on the basis of preferential allotment in accordance with the provision of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements Regulation, 2018, as amended; to consider and approve Director's Report-2022 and Annexures therein; to fix date, time and venue of 28th Annual General Meeting; to consider and approve Notice of 28th Annual General Meeting; and any other matter with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
