Confidence Petroleum
BSE: 526829|ISIN: INE552D01024|SECTOR: Miscellaneous
LIVE
BSE
Jun 20, 15:57
2.13
-0.08 (-3.62%)VOLUME 17,176
Confidence Petroleum is not listed on NSE
AGM/EGM Summary
The last AGM of Confidence Petroleum was held on September 29, 2012. The book closure was from September 22, 2012 to September 29, 2012.
AGM/EGM (Confidence Petroleum)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 18-09-2012 | AGM | 29-09-2012 | 22-09-2012 | 29-09-2012 | - |
| 17-08-2011 | AGM | 30-09-2011 | 23-09-2011 | 30-09-2011 | - |
| 06-10-2010 | EGM | 03-11-2010 | - | - | - |
| 15-09-2010 | AGM | 30-09-2010 | 20-09-2010 | 30-09-2010 | - |
| 03-12-2009 | AGM | 28-12-2009 | 21-12-2009 | 28-12-2009 | - |
| 19-09-2008 | AGM | 30-09-2008 | - | - | - |
| 03-08-2007 | EGM | 17-08-2007 | - | - | To increase the authorized share capital of the Company & other issues. |
| 15-07-2007 | AGM | 28-09-2007 | 21-09-2007 | 28-09-2007 | - |
| 11-10-2006 | EGM | 06-11-2006 | - | - | To authorize the allotment of warrants on Preferential basis to Strategic Investor / Other and to increase the Authorised Share Capital of the Company. |
| 10-08-2005 | AGM | 20-09-2005 | 16-09-2005 | 20-09-2005 | - |
| 02-09-2004 | AGM | 30-09-2004 | 28-09-2004 | 30-09-2004 | Bookclsoure |
| 25-08-2003 | AGM | 30-09-2003 | 27-09-2003 | 30-09-2003 | Bookclsoure |
| 11-06-2002 | AGM | 02-08-2002 | 31-07-2002 | 02-08-2002 | - |
| 20-07-2001 | AGM | 31-08-2001 | 29-08-2001 | 31-08-2001 | (Revised) |
| 11-08-2000 | AGM | 18-09-2000 | 05-09-2000 | 20-09-2000 | - |
| 02-09-1999 | AGM | - | 15-09-1999 | 30-09-1999 | - |
| 16-07-1998 | AGM | - | 31-08-1998 | 05-09-1998 | - |
| 26-06-1997 | AGM | - | 07-08-1997 | 09-08-1997 | - |
Source : Dion Global Solutions Limited
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