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| 09-29-2012 |
| Confidence Petroleum India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2012. |
| 09-30-2011 |
| AGM 30/09/2011
Confidence Petroleum India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following:
- Ordinary Business;
1. Audited financial results for the year ended March 31, 2011.
2. The Board of Directors has decided to retain the profits earned during the financial year 2010 - 2011 and hence nil dividends shall be distributed to the shareholders.
3. Shri Elesh Khara, be and is hereby re-appointed as the Director of the Company.
4. Shri Sumant Sutaria, be and is hereby re-appointed as the Independent Director of the Company.
5. M/S Bhandari & Associates, Chartered Accountants, be and are hereby re-appointed as the Statutory Auditors of the Company.
- Extra-Ordinary Resolution:
6. Appointment of Shri Ashish Bilakhiya as Independent Director on Board of the Company.
7. Increase in sitting fees payable to Directors.
8. Payment of remuneration to Executive Directors.
(As Per BSE Announcement Website Dated on 03/10/2011) |
| 09-30-2010 |
| 1. The Annual General Meeting of the Company for the financial year ended March 31, 2010 has been fixed on September 30, 2010.
2. Mr. Jitendra Jain and Mr. Nalin Khara who retire by rotation to be re-appointed at the Annual General Meeting.
Confidence Petroleum India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have considered, approved and adopted the following :
1. Audited financial results for the year ended March 31, 2010.
2. The Board of Directors has decided to retain the profits earned during the financial year 2009 - 2010 and hence nil dividends shall be distributed to the shareholders. The Company is planning to declare interim dividends in the coming quarters of the current financial year 2010-2011.
3. Shri Jitendra Jain, be and is hereby re-appointed as the Independent Director of the Company.
4. Shri Nalin Khara, be and is hereby re-appointed as the Director of the Company.
5. M/S Bhandari & Associates, Chartered Accountants, be and are hereby re-appointed as the Statutory Auditors of the company.
(As Per BSE Announcement Website dated on 30.09.2010) |
| 12-28-2009 |
| AGM 28/12/2009
Confidence Petroleum India Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on December 28, 2009. inter alia, have considered, approved and adopted to the following matters :
1. Audited Balance Sheet as on March 31, 2009 along with Profit & Loss Account for the year ended on the date, Board Report and Auditors Report has been adopted.
2. The motion for re-appointment of Shri. Elesh Khara as Director, who retires by rotation and being eligible offered himself for re-appointment, as proposed by Shri. Nalin Khara & Seconded by Shri. Jitendra Jain has been adopted.
3. The motion for re-appointment of auditor M/s. Bhandari & Associates who retires by rotation and offers himself for re-appointment has been adopted. Further the board be empowered to fix the remuneration.
4. The motion for re-appointment of Shri. Nitin Khara as Managing Director of the Company for a period of 5 years with effect from January 01, 2010 on the terms and conditions including the remuneration and perquisites proposed to be paid and provided to him as detailed in the Explanatory statement has been approved by the Members of the Company.
(As Per BSE Announcement Dated on 29/12/2009) |