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Confidence Petroleum India Ltd. - Board Meeting Intimation for Board Meeting To Be Held On 07Th August,2018

| Updated on July 28, 2018 Published on July 28, 2018

CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve The matters to be considered in the Board Meeting are:

1) To consider and approve the Unaudited Financial results for the First Quarter ended on 30th June, 2018.

2) Any other matter with the permission of Chairman.

Further, the Trading Window for the trading in the securities of the company, shall remain closed from 28/07/2018 to 09/08/2018 (both day inclusive) in accordance with Code of Conduct for Prevention of Insider Trading as approved and Implemented by the company in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Accordingly, all insiders (Including Directors and Designated Employees), are hereby directed not to deals in shares of the company during the period of the closure of trading window as stated above.

The above is for your information & record.

Pdf Link: Confidence Petroleum India Ltd. - Board Meeting Intimation for Board Meeting To Be Held On 07Th August,2018

Source : BSE - www.bseindia.com

Published on July 28, 2018
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