Annual report for Confidence Finance and Trading Ltd. for FY-2020
09-08-2020
Confidence Finance And Trading Limited - 504340 - Appointment of Company Secretary and Compliance Officer
Appointment of CS Shweta Sharma as Company Secretary and Compliance Officer.07-08-2020
Confidence Finance And Trading Limited - 504340 - Cancellation of Board Meeting
The Board Meeting to be held on 05/08/2020 Stands Cancelled.03-08-2020
Confidence Finance And Trading Limited - 504340 - Results - Financial Results For The Quarter And Financial Year Ended March 31, 2020.
Results - Financial Results For The Quarter And Financial Year Ended March 31, 2020.31-07-2020
Confidence Finance And Trading Limited - 504340 - Closure of Trading Window
Please further note that the trading window for dealing in the securities of the Company is closed for the Company''s Directors / officers and designated employees/ persons from 25th July, 2020 till 48 hours after the public announcement of the decision taken by the Board.25-07-2020
Confidence Finance And Trading Limited - 504340 - Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June, 2020 On 05Th August, 2020.
Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,inter alia, to consider and approve Confidence Finance And Trading Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,inter alia, to consider and approve 1. The unaudited financial results along with Limited Review Report for the quarter ended 30th June, 2020. 2.To review and consider the appointment of Whole Time Company Secretary and Compliance officer of the Company. 3.To consider and approve Annual Report including Board''''s Report, Notice of Annual General Meeting and matter related thereof for year ended on 31st March, 2020. 4.To consider the re-appointment of Director who retire by rotation. 5.To consider and approve the dates for closure Register of Member and Share Transfer Book and other tentative dates for the purpose of the AGM and remote e-voting. 6.To consider the appointment of Ritika Agrawal, Practicing Company Secretary as Scrutinizer to scrutinize remote e-voting and poll taking place at 40th AGM.25-07-2020
Confidence Finance And Trading Limited - 504340 - Closure of Trading Window
We hereby also inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for Directors, KMP''s and Designated employees shall remain closed from 25th July, 2020 to end of 48 Hours from the conclusion of the Board meeting / making the result Public.25-07-2020
Confidence Finance And Trading Limited - 504340 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Statements For Year Ended 31St March 2020 And Appointment Of Secretarial Auditor.
Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Confidence Finance And Trading Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1.To consider and approve the Audited financial results for quarter and year ended on 31st March, 2020. 2.To appoint Ritika Agrawal, Practicing Company Secretary as Secretarial Auditor of the Company for the FY 2019-20. 3.Any other matter as consider by Board.25-07-2020
Confidence Finance And Trading Limited - 504340 - Shareholding for the Period Ended June 30, 2020
Confidence Finance And Trading Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here15-07-2020
Confidence Finance And Trading Limited - 504340 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI attached herewith for June 2020.15-07-2020