This is to inform the Exchange that the Board of Directors of the Company at their meeting held today i.e. on the 2Oth May,2019 has Consider, approved the following: 1. The Audited Standalone and Consolidated Financial Results for the Fourth Quarter and year ended on 31st March, 2019; Pursuant to Regulation 33(3) (d) of SEBI (LODR) Regulations , 2015 we confirm that the Statutory Auditors have given Audit Reports with unmodified opinion on the Audited Financial Results of the company for the year ended on 31St March, 2019. 2. The Registered office of the Company has been shifted from B-13, Prabhu Kripa Society,Nanda Patkar Road, Vile Parle [E) Murnbai-400057 to 7O1, Shivai Plaza Premises Chs Ltd, Plot No. 79, Marol Industrial Estate, Nr. Mahalaxmi Hotel, Andheri East,Mumbai-4O0059.

Pdf Link: Confidence Petroleum India Ltd. - Outcome Of Board Meeting Held On 20/05/2019- Approval Of Audited Financial Results For The Quarter And Year Ended 31St March 2019

Source : BSE - www.bseindia.com

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