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Confidence Finance And Trading Limited - 504340 - Filing Of Certificate Pursuant To Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended On 31St March, 2022.

 Please find enclosed herewith the certificate for Compliance of Regulation 40(9)of SEBI(LODR) Regulations,2015 obtained from Ritika Agrawal ,Practicing Company Secretary for the Financial year ended on 31st March,2022. You are requested to please take on record the above said document for your reference & further needful.
22-04-2022
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Confidence Finance And Trading Limited - 504340 - Compliance Certificate For The Half Year Ended On 31St March, 2022 Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate, duly signed by Authorized Representative of Purva Sharegistry (India) Pvt. Ltd. Share Transfer Agent and Compliance Officer of the Company, for the year ending on 31st March,2022 This is for your information and records.
08-04-2022
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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 year and quarter ended on 31st March, 2022. This is for your information and records.
04-04-2022
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Confidence Finance And Trading Limited - 504340 - Statement Of Investor Complaints For The Quarter Ended March 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
04-04-2022
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Confidence Finance And Trading Limited - 504340 - Intimation For Appointment Of Chief Financial Officer & KMP Of The Company

 In continuation to our letter dated February 5, 2022 and pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), and based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company, at its Meeting held on Friday, February 11, 2022, has; 1. Considered and approved the appointment of Mr. Amruth Joachim Couthino as the new Chief Financial Officer and Key Managerial Personnel of the Company with effect from 12th February, 2022. Further, the details/disclosures required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015 ('SEBI Circular'), is enclosed herewith as Annexure. We request you to take the above on record .
11-02-2022
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Confidence Finance And Trading Limited - 504340 - Submission Of The Standalone Un-Audited Financial Results Along With Limited Review Report For The Quarter/ Nine Months Ended On 31St December,2021 U/R 33 Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we are pleased to submit the following; 1. Approval of the Standalone Un-audited Financial Results of the Company for the quarter/ nine months ended on 31st December,2021; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Un-audited Financial Results of the Company for the quarter /nine months ended on 31st December,2021; Which was considered and approved by the Board at their 04/2021-22 Meeting held on Friday, the 11th February, 2022. We are also in process of filing the aforesaid financial results in the XBRL format within the stipulated time and same shall be hosted on the Website of the Company. You are requested to please take on record the above said for your reference and record.
11-02-2022
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Confidence Finance And Trading Limited - 504340 - Board Meeting Outcome for Outcome Of The 04/2021-22 Board Meeting Of The Company Held On Friday,11Th February, 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.

 1. Approval of the Standalone Un-audited Financial Results of the Company for the quarter/nine months ended on 31st December,2021; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Un-audited Financial Results of the Company for the quarter/nine months ended on 31st December,2021; 3. Appointment of Mr. Amruth Joachim Couthino as Chief Financial Officer (CFO) and Key Managerial Person (KMP) w.e.f 12th February, 2022
11-02-2022
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Confidence Finance And Trading Limited - 504340 - Board Meeting Intimation for Consideration And Approval Of The Standalone Un-Audited Financial Results For The Quarter And Nine Months Ended On 31St December,2021.

 Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve 1. Approval of Standalone Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021; 2.To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the quarter ended on 31st December, 2021; 3.To appoint Chief Financial Officer (CFO) and Key Managerial Person (KMP) of the company.
05-02-2022
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Confidence Finance And Trading Limited - 504340 - Shareholding for the Period Ended December 31, 2021

 Confidence Finance And Trading Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
11-01-2022
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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 and nine months ended on 31st December, 2021. This is for your information and records.
03-01-2022
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