Confidence Petroleum India Ltd. - Board to consider Interim Dividend

Confidence Petroleum India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 22, 2019, inter alia, to consider the following;

1. To consider and approve the Standalone and Consolidated Unaudited Financial Results for the Third quarter and Nine Months ended on December 31, 2019.

2. To consider, recommend and declare Interim Dividend on the equity shares of the Company [if any]

Further, the "Trading Window" for the trading in the securities of the company, shall remain closed from January 11, 2019 to January 24, 2019 (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.

Pdf Link: Confidence Petroleum India Ltd. - Board to consider Interim Dividend

Source : BSE - www.bseindia.com

Published on January 12, 2019

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