Confidence Finance And Trading Limited - 504340 - Statement Of Investor Complaints For The Quarter Ended September 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 :- CS Shweta SharmaDesignation :- Company Secretary and Compliance Officer Confidence Finance And Trading Ltd - 504340 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With Reference to the captioned subject, we are enclosing herewith the details of voting results (Remote E-voting and by Poll) of the 41st Annual General Meeting of the company held on 30th September,2021 at 10.00 AM and concluded at 11.30 AM at the registered office of the company. Kindly note that the chairman has declared the results of the voting of the aforesaid Annual General Meeting on the basis of the report submitted by the scrutinizer for Remote E-voting and by Poll for the above mentioned purpose. The results are being filed in XBRL mode. We are also enclosing the scrutinizer report and request you to please take note of the same on your records for reference and further needful. Confidence Finance And Trading Ltd - 504340 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With Reference to the captioned subject, we are enclosing herewith the details of voting results (Remote E-voting and by Poll) of the 41st Annual General Meeting of the company held on 30th September,2021 at 10.00 AM and concluded at 11.30 AM at the registered office of the company. Kindly note that the chairman has declared the results of the voting of the aforesaid Annual General Meeting on the basis of the report submitted by the scrutinizer for Remote E-voting and by Poll for the above mentioned purpose. The results are being filed in XBRL mode. We are also enclosing the scrutinizer report and request you to please take note of the same on your records for reference and further needful. Confidence Finance And Trading Ltd - 504340 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to inform you that members of the company have approved the following resolutions which were put before them in 41st Annual General Meeting held on Thursday, 30th September,2021 at 10:00 AM and Concluded at 11.30AM. Confidence Finance And Trading Limited - 504340 - Closure of Trading Window
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April 2019, the window for trading in the shares of the Company shall remain closed from 1st October, 2021 till completion of 48 hours after the declaration of the quarterly unaudited Standalone Financial Results for the year and quarter ended on 30th September, 2021. All the 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 the aforesaid period. The date of meeting of the Board of Directors to approve the quarterly unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2021 shall be informed in due course. You are requested to please take on record above said information for your reference. Confidence Finance And Trading Limited - 504340 - Submission Of The Proceedings Of The 41St Annual General Meeting Of The Company Held On Thursday, 30Th September, 2021, Pursuant To Regulation 30(2) Read With Part A Of Schedule III Of The SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. We are pleased to submit the proceedings of the 41st Annual General Meeting held on Thursday, 30th September,2021 at 10.00 AM and Concluded at 11.30 AM at the registered office of the company situated at 9, Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai 400001. Please note that results of e-voting as well as poll will be intimated to you separately upon receipt of Report from the Scrutinizer within two working days from the conclusion of the Annual General Meeting. You are requested to please take on record the above said document for your reference and further needful. Confidence Finance And Trading Limited - 504340 - Reg. 34 (1) Annual Report
With reference to the captioned subject, in order to comply with the requirement of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit 41st Annual Report along with Notice of Annual General Meeting to be held on 30th September 2021 at the Registered Office of the Company at 10.00 A.M. You are requested to please take on record the above said document for your reference and further needful. Confidence Finance And Trading Limited - 504340 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We would like in inform that we have received a resignation letter dated 17th August, 2021 from Ms Nirali Bhadresh Sanghavi tendering her resignation from the post of Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect. Confidence Finance And Trading Ltd - 504340 - Corporate Announcement/Information Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Providing Remote E-Voting Facilities For The 41St Annual General Meeting To Be Held On 30Th September, 2021.
We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 41st Annual General Meeting to be held on Thursday, 30th September, 2021. S.no Heading Particulars 1.Name of the Agency providing E-voting Platform CDSL 2.Cut-off date for E-voting entitlement 23rdSeptember,2021 3.Voting Start Date and Time 27th September,2021 at 9.00AM 4.Voting End Date and Time 29th September,2021 at 5.00PM 5.Name of the Scrutinizer Ms Ritika Agrawal You are requested to kindly take the same on record for your further needful. Confidence Finance And Trading Limited - 504340 - Corporate Announcement/Action Under Regulation 42 Of SEBI (LODR) Regulations, 2015 Regarding Book Closure And Intimation Of Date Of The 41St Annual General Meeting.
We are pleased to inform you that pursuant to the provision of Regulation 42 of SEBI (LODR) Regulations. 2015 and Section 91 of the Companies Act, 2013 the Register of Members and Share transfer books shall remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of the ensuing 41st Annual General Meeting of the Company to be held on 30th September, 2021 Further that the 41st Annual General Meeting of the Company shall be held on Thursday, 30th September 2021 at 10.00 A.M. at Registered Office of the company