Confidence Finance And Trading Limited - 504340 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 - Closure of Trading Window
The window for trading in the shares of the Company shall remain close from 1st January ,2022 till completion of 48 hours after the declaration of quarterly unaudited Standalone Financial Results for the quarter and nine months ended on 31st December , 2021. All the Promoter and Promoter group , Directors, KMP''s, Designated Employees, connected persons 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 and nine months ended on 31st December, 2021 shall be informed in due course. Confidence Finance And Trading Ltd - 504340 - Disclosures On Related Party Transactions For The Half Year Ended On 30Th September, 2021
Pursuant to Regulation 23(9) of SEB1 (LODR) Regulations, 2015 as amended from time to time, we are pleased to submit the disclosures of Related Party Transactions for the half year ended on 30th September,2021. The same is also published on the Website of the Company. This is for your information and records. Confidence Finance And Trading Ltd - 504340 - Submission Of The Standalone Un-Audited Financial Results Along With The Statement Of Assets & Liabilities And Cash Flow And Limited Review Report For The Half Year/Quarter Ended 30Th September, 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 half year/quarter ended on 30th September, 2021; 2. Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September, 2021; and 3. Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September, 2021. 4. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the half year/quarter ended on 30th September, 2021; which was considered and approved by the Board at their 03/2021-22 Meeting held on Saturday, the 13th November, 2021. You are requested to please take on record the above said for your reference and record Confidence Finance And Trading Ltd - 504340 - Board Meeting Outcome for Outcome Of The 03/2021-22 Board Meeting Of The Company Held On Saturday, 13Th November,2021 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.
We would like to inform you that meeting of the Board of Directors of the Company was held on 13th November, 2021 Saturday at 4.00 P.M. at the registered office of the Company at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai - 400001. The Board of Directors discussed and approved the following: 1. Approval of the Standalone Un-audited Financial Results of the Company for the half year/quarter ended on 30th September, 2021; 2. Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September, 2021; and 3. Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September, 2021. 4. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the half year/quarter ended on 30th September, 2021; Confidence Finance And Trading Limited - 504340 - Board Meeting Intimation for Consideration And Approval Of The Standalone Un-Audited Financial Results For The Quarter/Half Year Ended On 30Th September,2021.
Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve 1. Approval of the Standalone Un-audited Financial Results of the Company for the half year/quarter ended on 30th September, 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 half year/quarter ended on 30th September, 2021; 3. Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September, 2021; and 4. Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September, 2021. Confidence Finance And Trading Limited - 504340 - Shareholding for the Period Ended September 30, 2021
Confidence Finance And Trading Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Confidence Finance And Trading Ltd - 504340 - Certificate Pursuant To Regulation 40 (9) & (10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30Th September, 2021.
Pursuant to Regulation 40(9)&(10)of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a certificate issued by Ritika Agrawal ,Practicing Company Secretary for the half year ended on 30th September, 2021. You are requested to please take on record the above said document for your reference & further needful. Confidence Finance And Trading Ltd - 504340 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Confidence Finance And Trading Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 half year and quarter ended on 30th September, 2021. This is for your information and records.