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CONFIDENCE PETROLEUM INDIA LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May, 2023
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30 May 2023
With reference to the captioned subject and pursuant to Regulation 30 read with Part A of Schedule Ill, Regulation 33 and other regulations of the SEBI (Listing Obligations &amp; Disclosure Requirements) 2015, the Board of Directors of the Company at their meeting held today i.e. Monday, 29th May, 2023 has approved the following :- 1. Approved Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on March 31, 2023. 2. Recommended a Final Dividend of 10% i.e 0.10 per equity share on the Face value of Rs.1/- each for the financial year 2022-23 subject to approval of shareholders at the ensuing Annual General Meeting. 3. issued and allotted 8,80,000 equity shares of a face value of Rs.1/- each fully paid up to QUANT MUTUAL FUND (QUANT VALUE FUND) consequent to the exercise of 8,80,000 Convertible Warrants held by QUANT MUTUAL FUND (QUANT VALUE FUND).
View all announcements for CONFIDENCE PETROLEUM INDIA LTD. Source: BSE India