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Confidence Finance And Trading Limited - 504340 - Standalone Un-Audited Financial Results & Limited Review Report For The Quarter Ended 30Th June, 2021

 Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we are pleased to submit the following; (a) Standalone Unaudited Financial Results for the quarter 30th June, 2021; and (b) Standalone Limited Review Report by the Auditors for the quarter 30th June, 2021, which was considered and approved by the Board at their 02/2021-22 Meeting held on Saturday, the 14th August, 2021. 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 Unaudited Financial Results & Limited Review Report for your reference and record.
14-08-2021
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Confidence Finance And Trading Ltd - 504340 - Board Meeting Outcome for Outcome Of The 02/2021-22 Board Meeting Of The Company Held On Saturday, 14Th August , 2021 .

 The Board of Directors discussed and approved the following: 1.Approval of the Un-Audited Quarterly Financial Results along with Limited Review Report of the company for the quarter ended on 30th June,2021; 2.The Board has approved Annual Report including Board''s Report, Notice of Annual General Meeting and matter related thereof for year ended on 31st March, 2021. 3.Finalization of the Book Closure for the purpose of the 41st Annual General Meeting; 4.Finalization of the Cut-off Date for remote e-voting and e-voting at the ensuing AGM; 5.Appointment of Ms. Ritika Agrawal, Practicing Company Secretary to act as Scrutinizer for conducting the E-voting /Poll process at 41st Annual General Meeting of the Company You are requested to kindly take the same on record for your further needful.
14-08-2021
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Confidence Finance And Trading Limited - 504340 - Board Meeting Intimation for Corporate Announcement U/R 29(1)(A)Of SEBI (LODR)Regulations,2015 Regarding Intimation For Holding 02/2021-22 Board Meeting For Consideration And Approval Of The Standalone Un-Audited Financial Results For The Quarter Ended On 30Th June,2021.

 Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1.Approval of the Un-Audited Quarterly Financial Results of the company for the quarter ended on 30th June,2021; 2.To take on record the Limited Review Report by the auditors for the Financial Results of the company for the quarter ended on 30th June,2021; 3.To consider and approve the Board''s Report and Notice of 41st Annual General Meeting; 4.To consider and approve Book Closure for the purpose of the Annual General Meeting; 5.To consider and approve cut-off date for eligibility to participate in the remote E-voting, etc. 6.To consider the appointment of Ms. Ritika Agrawal, Practicing Company Secretary as Scrutinizer to scrutinize remote e-voting and poll taking place at 41st Annual General Meeting; 7.Any other matter as consider by Board
05-08-2021
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Confidence Finance And Trading Ltd - 504340 - Submission Of Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations,2015 Regarding Disclosures On Related Party Transactions For The Half Year Ended On 31St March,2021

 we are pleased to submit the disclosures of Related Party Transactions for the half year ended on 31st March,2021.The same is also published on the Website of the Company www.ctcl.co.in
27-07-2021
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Confidence Finance And Trading Limited - 504340 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayConfidence Finance And Trading Limited 2CINL51909MH1980PLC231713 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.47 4Highest Credit Rating during the previous FY NA 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: Nirali Sanghavi Designation: Chief Financial Officer EmailId: [email protected] Date: 16/07/2021 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.
16-07-2021
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Confidence Finance And Trading Ltd - 504340 - Shareholding for the Period Ended June 30, 2021

 Confidence Finance And Trading Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
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Confidence Finance And Trading Ltd - 504340 - Statement Of Investor Complaints For The Quarter Ended June 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
05-07-2021
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Confidence Finance And Trading Ltd - 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 30th June, 2021. This is for your information and records.
01-07-2021
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Confidence Finance And Trading Ltd - 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 July, 2021 till completion of 48 hours after the declaration of the quarterly unaudited Standalone Financial Results for the year and quarter ended on 30th June, 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 ended on 30th June, 2021 shall be informed in due course. You are requested to please take on record above said information for your reference
30-06-2021
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Confidence Finance And Trading Ltd - 504340 - Standalone Audited Financial Results Along With Auditors'' Report Thereon For The Quarter/Year Ended 31St March, 2021

 This is in continuation of our letter dated 14th June, 2021 regarding intimation for Board meeting for consideration and approval of the Standalone Audited Financial Results along with Statement of assets and Liabilities and Cash flow Statement for the quarter / year ended 31st March, 2021. 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, 2021, in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on Tuesday, 29th June, 2021
29-06-2021
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