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Board Meeting On March 27, 2017 (Board Meeting)
Board Meeting On March 27, 2017 (Board Meeting)
WITH Gorp. office:404 satyam Apartment, g wardha Road Dhantoli, Nagpur- 440 o1z
Ph : 0712'3250318/ 319 Fax No. 0712 -6612083 t
6631977
website : www. confidencepetro. com / www. confi dencecyl inders.
com
Date:22/03/20t7
Scrip Code: 526829
To,
The Bombay Stock Exchange,
Department of Corporate Services
25tr Floor, P.f. Towers,
Dalal Street, Mumbai- 40000i.
Dear Sirs, 1
We wish to inform you that, The meeting of the Board of Directors of the
Company will
be held on MondaY, 27tn March, 2017 at the Corporate office of the Company
at 404,
Satyam Apartments, 8 Wardha Road, Nagpur - 440 0I2,at 4.00 p.m.
to consider inter
alia, the sale of equity stake in Gold Bid Limited located in Mauritius.
Thanking You,
Yours truly, l
Director/Auth