Confidence Finance And Trading Limited - 504340 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shweta SharmaDesignation :- Company Secretary and Compliance Officer Confidence Finance And Trading Limited - 504340 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a certificate duly signed by Authorized Representatives of Purva Sharegistry (India) Private Limited, Share Transfer Agent for the quarter ended on 30th June, 2022. This is for your information and records. Confidence Finance And Trading Limited - 504340 - Closure of Trading Window
The window for trading in the shares of the Company shall remain close from 1st July ,2022 till completion of 48 hours after the declaration of quarterly unaudited Standalone Financial Results for the year quarter ended on 30th June , 2022. All the promoter and promoter group, directors, KMP''s, designated persons/Employees, connected persons, fiduciary and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during this Closure of Trading Window. The date of meeting of the Board of Directors to approve the quarterly unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2022 shall be informed in due course. Confidence Finance And Trading Limited - 504340 - Disclosures On Related Party Transactions For The Year Ended On 31St March,2022
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 as amended from time to timeand SEBI circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, we arepleased to submit the disclosures of Related Party Transactions for the half year ended on 31st March, 2022. The same is also published on the Website of the Company www.ctcl.co.in The Statement of Related Party Transactions will also be filed in XBRL mode within the stipulated time period. You are requested to please take on record our above said information for your reference and record. Confidence Finance And Trading Limited - 504340 - Submission Of The Standalone Audited Financial Results Along With Auditors'' Report Thereon For The Quarter/Year Ended 31St March, 2022 As Per Regulation 33(3)(D) Of SEBI (LODR)Regulations, 2015
Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, we are pleased to submit the Standalone Audited Financial Results along with Auditors'' Report thereon by Statutory Auditors for the Quarter/year ended on 31st March, 2022, in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on Monday,30th May,2022. Confidence Finance And Trading Limited - 504340 - Board Meeting Outcome for Outcome Of The 01/2022-23 Board Meeting Of The Company Held On Monday, 30Th May, 2022 At The Registered Office Of The Company At 4:00 P.M. As Per Regulation 30 Read With Schedule III(A)(IV) Of The SEBL (LODR) Regulations, 2015
The Board of Directors discussed and approved the following: 1. Approval of Standalone Audited financial results of the Company for the Quarter/Year ended 31st March, 2022; 2. Taken on record the Audit Report of the Statutory Auditors for the Standalone Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2022; 3. Approval of Standalone Audited Financial Statements, including the Balance Sheet, as at 31st March, 2022 and the Statement of Profits and Loss and Cash flow, statement of change in equity and notes thereon for the year ended 31st March, 2022; 4. Appointment of Ms. Ritika Agrawal , Practicing Company Secretary as Secretarial Auditor of the company for the Financial Year 2021-22; You are requested to kindly take the same on record for your further needful. Confidence Finance And Trading Limited - 504340 - Board Meeting Intimation for Consideration And Approval Of The Standalone Audited Financial Results For The Quarter/Year Ended On 31St March ,2022.
Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1.To consider & approve the Standalone Audited financial results of the Company for the Quarter/Year ended 31st March, 2022; 2.To take on record the Audit Report of the Statutory Auditors for the Standalone Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2022; 3.To consider and approve the Standalone Audited Financial Statements, including the Balance Sheet, as at 31st March, 2022 and the Statement of Profits and Loss and Cash flow, statement of change in equity and notes thereon for the year ended 31st March, 2022; 4.To Appoint Ms. Ritika Agrawal , Practicing Company Secretary as Secretarial Auditor of the company for the Financial Year 2021-22; 5.Any other Matter as considered by the board Confidence Finance And Trading Limited - 504340 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the terms of clause 3(b)(iii) of the SEBI Circular No. CIR/CFD/CMD 1/27/2019 dated 8th February, 2019, we hereby submit the Annual Secretarial Compliance Report for the year ended 31.03.2022. The aforesaid Report shall also be filed in XBRL mode simultaneously. You are requested to please take on record the above said document for your reference and further needful. Confidence Finance And Trading Limited - 504340 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyConfidence Finance And Trading Limited 2CIN NO.L51909MH1980PLC231713 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shweta Sharma Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Amruth Joachim Coutinho Designation: Chief Financial Officer EmailId: [email protected] Date: 09/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.