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Confidence Finance And Trading Limited - 504340 - Submission Of The Proceedings Of The 40Th Annual General Meeting Of The Company Held On Wednesday, 30Th September, 2020.

 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 40th Annual General Meeting held on Wednesday, 30th September,2020 at 10.00 AM and Concluded at 11:15AM at the registered office of the company situated at 9, Botawala 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 48 hours 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.
30-09-2020
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Confidence Finance And Trading Limited - 504340 - Reg. 34 (1) Annual Report

 Submission of 40th Annual Report along with Notice of Annual General Meeting to be held on 30th Sept., 2020 at the Registered Office of the Company at 10.00 A.M.pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015.
09-09-2020
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Confidence Finance And Trading Limited - 504340 - Lnformation Pursuant To Regulation 30(2)(4 )Read With Clause 7Of Para A Of Part A Of Schedule III Of SEBI(LODR)Regulations,2015 For Resignation Of Managing Director Of The Company.

 We would like in inform that we have received a resignation letter dated 5th September,2020 from Mr Amruth Joachim Coutino Managing Director tendering his resignation from the office of Managing Director of the Company with immediate effect.
05-09-2020
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Confidence Finance And Trading Limited - 504340 - Corporate Announcement/Information Pursuant To Regulation 44 Of The SEBI(LODR) Regulations, 2015 Regarding Providing Remote E-Voting Facilities For The 40Th Annual General Meeting To Be Held On 30Th September, 2020.

 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 40th Annual General Meeting to be held on Wednesday, 30th September, 2020. S.no Heading Particulars 1.Name of the Agency providing E-voting Platform CDSL 2Cut-off date for E-voting entitlement 23rd September,2020 3.Voting Start Date and Time 27th September,2020 at 9.00AM 4.Voting End Date and Time 29th September,2020 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.
05-09-2020
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Confidence Finance And Trading Limited - 504340 - Corporate Announcement/Information Under Regulation 42 Of SEBI (LODR) Regulations, 2015 Regarding Book Closure And Intimation Of Date Of The 40Th 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 Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of the ensuing 40th Annual General Meeting of the Company to be held on 30th September, 2020 We provide the following information as per the terms of the SEBI (LODR) Regulation, 2015: Name of the Security Date of Book Closure Equity Shares 24th September,2020 to 30th September,2020(both days inclusive) Further that the 40th Annual General Meeting of the Company shall be held on Wednesday, 30th September. 2020 at 10.00 A.M. at Registered Office of the company. You are requested to kindly take the same on record and disseminate at the website of BSE for the information of the investors.
05-09-2020
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Confidence Finance And Trading Limited - 504340 - Submission Of The Standalone Un-Audited Financial Results & Limited Review Report For The Quarter Ended 30Th June, 2020 Under Regulation 33 Of The SEBI (LODR) Regulations, 2015.

 This is in continuation of our letter dated 30th August, 2020 regarding intimation of Board meeting for consideration and approval of the Quarterly Standalone Un-Audited Financial Results & Limited Review Report thereon, for the Quarter ended 30th June, 2020. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we are pleased to submit the following; (a) Standalone Un-audited Financial Results for the quarter 30th June, 2020; and (b) Standalone Limited Review Report by the Auditors for the quarter 30th June, 2020,which was considered and approved by the Board at their 03/2020-21 Meeting held on Saturday, the 5th September, 2020. 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.
05-09-2020
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Confidence Finance And Trading Limited - 504340 - Outcome Of The 03/2020-21 Board Meeting Of The Company Held On Saturday, 5Th Sep, 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

 1. Approval of the Un-Audited Quarterly Financial Results along with Limited Review Report of the company for the quarter ended on 30th June,2020; 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, 2020. 3. Recommendation for appointment of Shri Manoj Jain as Managing Director for a period of 5 years; 4. Finalization of the Book Closure for the purpose of the 40th Annual General Meeting; 5. Finalization of the Cut-off Date for remote e-voting and e-voting at the ensuing Annual General Meeting; 6. Appointment of Ms. Ritika Agrawal, Practicing Company Secretary to act as Scrutinizer for conducting the E-voting /Poll process at 40th Annual General Meeting of the Company
05-09-2020
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Confidence Finance And Trading Limited - 504340 - Closure of Trading Window

 We hereby inform you that pursuant to SEBI(Prohibition of Insider Trading)Regulations,2015 the trading window for Director's , KMP's and Designated employees shall remain close from 30th August,2020 to 7th September,2020(Both days inclusive)i.e. till 48 hours after the results made public on 5th September,2020.
30-08-2020
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Confidence Finance And Trading Limited - 504340 - Board Meeting Intimation for Consideration And Approval Of The Standalone Un-Audited Financial Results For The Quarter Ended On 30Th June,2020

 Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,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,2020; 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,2020; 3.To consider and Recommend appointment of Shri Manoj Jain as Managing Director for a period of 5 years; 4.To consider and approve the Board''s Report and Notice of 40th Annual General Meeting; 5.To consider and approve Book Closure for the purpose of the Annual General Meeting; 6.To consider and approve cut-off date for eligibility to participate in the remote E-voting, etc. 7.To consider the appointment of Ms. Ritika Agrawal, Practicing Company Secretary as Scrutinizer to scrutinize remote e-voting and poll taking place at 40th Annual General Meeting; 8.Any other matter as consider by Board.
30-08-2020
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Confidence Finance And Trading Limited - 504340 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 ANNUAL SECRETARIAL COMPLIANCE REPORT ISSUED BY RITIKA AGRAWAL,COMPANY SECRETARY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2020.
20-08-2020
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