|
| Exchange Received Time 22/08/2019 16:18:24 Exchange Disseminated Time 22/08/2019 16:18:33 Time Taken 00:00:09 | CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2019 ,inter alia, to consider and approve 1) Notice Calling 25th Annual General Meeting of the Company
2) Directors' Report for the Financial Year-2018-19 and Annexure therein.
3) Book closure date for the ensuing AGM
4) Approval of E-voting process for the ensuing AGM amongst other businesses.
5) Any other business with the permission of the Chair.
Therefore you are requested to take this aforesaid on your record and acknowledge the receipt.
|
|
|