Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Confidence Finance And Trading Limited - 504340 - Outcome Of The 04/2020-21 Board Meeting Of The Company Held On Saturday, 10Th October, 2020 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 10th October, 2020, 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, 2020; 2.Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September, 2020; and 3.Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September, 2020. 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, 2020; You are requested to kindly take the same on record for your further needful.
10-10-2020
Bigul

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/Half Year ended on 30th September, 2020. This is for your information and records
08-10-2020
Bigul

Confidence Finance And Trading Limited - 504340 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI(LODR) Regulations, 2015 For The Period 30Th September,2020

 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 Representaive of Purva Sharegistry (India) Pvt. Ltd.Share Transfer Agent and Compliance Officer of the Company, for the half year ending on 30th September, 2020. This is for your information and records
06-10-2020
Bigul

Confidence Finance And Trading Limited - 504340 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
05-10-2020
Bigul

Confidence Finance And Trading Limited - 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
03-10-2020
Bigul

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,2020.

 Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2020 ,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, 2020; 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, 2020; 3.Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September, 2020; and 4.Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September, 2020.
02-10-2020
Bigul

Confidence Finance And Trading Limited - 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 40th Annual General Meeting of the company held on 30th September,2020 at 10.00A.M. and concluded at 11:15 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.
02-10-2020
Bigul

Confidence Finance And Trading Limited - 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 40th Annual General Meeting held on Wednesday, 30th September,2020 at 10:00 AM and Concluded at 11:15 AM. You are requested to please display the above said information on the website of the BSE and take on record the aforesaid documents of the company for your reference and further needful.
02-10-2020
Bigul

Confidence Finance And Trading Limited - 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 40th Annual General Meeting held on Wednesday, 30th September,2020 at 10:00 AM and Concluded at 11:15 AM. You are requested to please display the above said information on the website of the BSE and take on record the aforesaid documents of the company for your reference and further needful.
02-10-2020
Bigul

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, 2020 till completion of 48 hours after the declaration of the Quarterly/Half yearly Unaudited Standalone Financial Results for the quarter/Half year ended on 30th September, 2020. 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/Half Yearly Unaudited Standalone Financial Results of the Company for the quarter ended on 30th September, 2020 shall be informed in due course. You are requested to please take on record above said information for your reference.
30-09-2020
Next Page
Close

Let's Open Free Demat Account