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Confidence Finance And Trading Limited - 504340 - Outcome Of The 01/20201-22 Board Meeting Of The Company Held On Tuesday, 29Th June, 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

 .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, 2021; 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, 2021; 3. Approval of Standalone Audited Financial Statements, including the Balance Sheet, as at 31st March, 2021 and the Statement of Profits and Loss and Cash flow, statement of change in equity and notes thereon for the year ended 31st March, 2021; 4. Appointment of Ms. Ritika Agrawal , Practicing Company Secretary as Secretarial Auditor of the company for the Financial Year 2020-21; 5. Appointment of M/S D.V. Agrawal and Associates, Chartered Accountants as Internal Auditors of the Company for a term of five years. You are requested to kindly take the same on record for your further needful.
29-06-2021
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Confidence Finance And Trading Limited - 504340 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report issued by Ritika Agrawal, Company Secretary, for the Financial Year ended on 31st March 2021. 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.
27-06-2021
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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 ,2021.

 Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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, 2021; 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, 2021; 3. To consider and approve the Standalone Audited Financial Statements, including the Balance Sheet, as at 31st March, 2021 and the Statement of Profits and Loss and Cash flow, statement of change in equity and notes thereon for the year ended 31st March, 2021; 4. To Appoint Ms. Ritika Agrawal , Practicing Company Secretary as Secretarial Auditor of the company for the Financial Year 2020-21; 5. To Appoint M/S D.V. Agrawal and Associates, Chartered Accountants as Internal Auditors of the Company for a term of five years 6. Any other Matter as considered by the board. Kindly take on your records the above said information and disseminate on the Website of the BSE
14-06-2021
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Confidence Finance And Trading Limited - 504340 - Shareholding for the Period Ended March 31, 2021

 Confidence Finance And Trading Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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Confidence Finance And Trading Ltd - 504340 - Certificate Pursuant To Regulation 40 (9) & (10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31St March,2021

 Pursuant to Regulation 40(9)&(10)of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a certificate issued by Ritika Agrawal, Practising Company Secretary for the half-year ending on 31st March 2021. You are requested to please take on record the above-said document for your reference & further needful.
15-04-2021
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Confidence Finance And Trading Ltd - 504340 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI(LODR) Regulations, 2015 For The Period Ended On 31St March 2021

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015, we are enclosing herewith a certificate, duly signed by Authorised Representative of Purva Sharegistry (India) Pvt. Ltd.Share Transfer Agent and Compliance Officer of the Company, for the half-year ending on 31st March 2021
14-04-2021
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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 Authorised Representatives of Purva Sharegistry (India) Private Limited, Share Transfer Agent for the year and quarter ended on 31st March 2021. This is for your information and records.
02-04-2021
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Confidence Finance And Trading Limited - 504340 - Statement Of Investor Complaints For The Quarter Ended March 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
02-04-2021
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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 from1st April 2021 till completion of 48 hours after the declaration of the yearly and quarterly audited Standalone Financial Results for the year and quarter ended on 31st March 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 the meeting of the Board of Directors to approve the yearly and quarterly audited Standalone Financial Results of the Company for the year and quarter ended on 31st March 2021 shall be informed in due course. You are requested to please take on record the above-said information for your reference.
26-03-2021
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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 2020 U/R 33 Of The SEBI (LODR) Regulations, 2015

 Dear Sir, 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 2020; 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,2020; Which was considered and approved by the Board at their 05/2020-21 Meeting held on Friday, the 29th January 2021. We are also in process of filing the aforesaid financial results in the XBRL format within the stipulated time and the 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.
29-01-2021
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