Board Meeting Dates of Confidence Petroleum India Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 29, 2025	Audited Results & Final Dividend
Feb 08, 2025	Quarterly Results & Others
Nov 12, 2024	Quarterly Results
Aug 08, 2024	Quarterly Results
May 30, 2024	Audited Results & Final Dividend
Feb 14, 2024	Quarterly Results
Nov 30, 2023	Preferential issue of shares
Nov 10, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 29, 2023	Audited Results & Final Dividend
Feb 04, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 27, 2022	Preferential issue of shares
Aug 10, 2022	Quarterly Results
May 27, 2022	Audited Results & Final Dividend
May 12, 2022	Preferential issue of shares
Jan 31, 2022	Quarterly Results
Oct 29, 2021	Quarterly Results
Sep 03, 2021	Final Dividend
Jul 27, 2021	Quarterly Results
May 28, 2021	Audited Results
Jan 20, 2021	Quarterly Results
Nov 04, 2020	Quarterly Results
Oct 10, 2020	Final Dividend & A.G.M.
Sep 02, 2020	Others
Jul 24, 2020	Quarterly Results
Jun 19, 2020	Audited Results
Jan 27, 2020	Quarterly Results
Jan 04, 2020	Others
Nov 14, 2019	Quarterly Results
Aug 28, 2019	Others
Jul 26, 2019	Quarterly Results
Jun 26, 2019	Others
May 20, 2019	Audited Results
Jan 22, 2019	Quarterly Results & Interim Dividend
Nov 14, 2018	Quarterly Results
Aug 07, 2018	Quarterly Results
Jul 25, 2018	Others
Jun 05, 2018	Others
May 29, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 25, 2017	Quarterly Results & Interim Dividend
Sep 14, 2017	Quarterly Results
Sep 02, 2017	Others
May 30, 2017	Audited Results
Mar 27, 2017	Others
Feb 14, 2017	Quarterly Results & Others
Dec 19, 2016	Buy Back of Shares
Nov 12, 2016	Quarterly Results
Oct 29, 2016	Others
May 30, 2016	Audited Results
Mar 22, 2016	Appointment of CFO & Others
Feb 12, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Appointment & Resignation of Director
Mar 31, 2015	Appointment of Woman Director
Feb 14, 2015	Quarterly Results
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Jun 29, 2013	Appointment of Director
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results & Others
Nov 14, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results & Dividend
May 30, 2011	Audited Results
Feb 01, 2011	Quarterly Results
Oct 23, 2010	Quarterly Results
Oct 05, 2010	Increase in Authorized Capital & Others
Aug 14, 2010	Quarterly Results & Dividend
May 31, 2010	Audited Results
May 15, 2010	General
Mar 27, 2010	Scheme of Amalgamation & Others
Jan 15, 2010	Quarterly Results & Others
Dec 01, 2009	To issue of new Equity Shares
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jun 18, 2009	Others
Apr 30, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Jul 31, 2008	Quarterly Results & Buy Back
Jun 30, 2008	Audited Results
Jan 31, 2008	Quarterly Results & Others
Oct 30, 2007	Quarterly Results & Others
Aug 28, 2007	Audited Results
Jul 31, 2007	Quarterly Results
Jul 16, 2007	To increase the borrowing powers
Jun 30, 2007	Audited Results
Jun 13, 2007	To consider conversion of warrants
Jan 31, 2007	Quarterly Results
Jan 06, 2007	To consider conversion of warrants
Dec 28, 2006	Consolidation of group companies
Oct 31, 2006	Quarterly Results
Oct 10, 2006	Increase in Authorised Capital
Jul 31, 2006	Quarterly Results & Others
Jun 30, 2006	Accounts
Jan 27, 2006	Quarterly Results & Others
Oct 24, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jul 18, 2005	Accounts & Amalgamation
Jul 11, 2005	Accounts & Amalgamation
Jun 29, 2005	Splitting of shares & Others
Apr 30, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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