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Confidence Petroleum India Ltd

  • BSE Code : 526829
  • NSE Symbol : CONFIPET
  • ISIN : INE552D01024
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 54.65 -2.11(-3.72%)

Open Price (₹)

56.76

Prev. Close (₹)

56.76

Volume (No’s)

1,833,659

Market Cap (₹)

1,815.70

Low Price (₹)

53.90

High Price (₹)

57.60

 

Board Meetings

Start Date End Date Purpose
10-Apr-2026 10-Apr-2026 This is to inform The Exchange that the Board of Directors of the Company at their meeting held on Friday, April 10, 2026 at the Company's Corporate office has approved the followings:- 1. The Extra-Ordinary General Meeting of the Company will be held on Saturday, 02ND MAY, 2026 at 1.00 PM through Video Conferencing ('VC') Other Audio- Visual Means ('OAVM'). 2. The Company as required under Regulation 44 of SEBI (LODR) Regulations, 2015, is providing electronic voting (e-voting) facility to the members through electronic voting platform of NSDL. Members holding share either in physical or demat mode as on the cut-off date, i.e 24th April, 2026 may cast their votes electronically on the businesses set out in the Notice of Extra-Ordinary General Meeting. The e-voting shall commence from Wednesday, 29th April, 2026 at 9.00 A.M. IST and ends on Friday, 01st May, 2026 at 5.00 P.M. IST.
11-Feb-2026 14-Feb-2026 Confidence Petroleum India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine Month ended on December 31 2025 2. Any other matter with the permission of Chair attaching herewith result for the Quarter ended Decemebr 31, 2025 (As Per BSE Announcement Dated on:14.02.2026)
04-Feb-2026 04-Feb-2026 This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Wednesday, February 4, 2026 at the Company's Corporate office has approved the followings:- 1. Appointment of Mrs. Nimisha Rohit Agrawal (DIN-11442309) as a Non-Executive Independent Additional Director. 2. Appointment of Mr. Prasad Manjarkhede (DIN- 11521864) as a Non-Executive Non Independent Additional Director 3. Appointment of M/s. Katariya and Munot, Chartered Accountant Pune, (FRN- 128438W) as Joint Statutory Auditor of the Company. 4. The Extra-Ordinary General Meeting of the Company will be held on Friday, 27th February, 2026 at 1.00 PM through Video Conferencing ('VC') Other Audio- Visual Means ('OAVM').
08-Dec-2025 08-Dec-2025 This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Monday, December 8, 2025 at the Company's Corporate office has approved the followings:- 1. Resignation of Mr. SIMON CHARLES HILL (DIN-10589571) as a Non-Executive Non Independent Director 2. Appointment of Mrs. Ketki Mahendra Save (DIN-07171129) as a Non-Executive Non Independent Additional Director. 3. To Incorporate CONFIDENCE LPG TRADING FZCO a Wholly owned Subsidiary in Dubai, United Arab Emirates and make an investment by way of initial subscription to the share capital.
10-Nov-2025 14-Nov-2025 Confidence Petroleum India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for the Second quarter and Half year ended on September 30 2025 2. Any other matter with the permission of Chair This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Friday, November 14, 2025 at the Company's Corporate office has approved the followings:- 1. The Un-audited Financial Results (Standalone and Consolidated) for the Second quarter and half year ended on September 30, 2025. The Board meeting were commenced on 5:00 PM and concluded on 10:30 PM (As per BSE Announcement dated on: 14.11.2025)

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