Confidence Finance And Trading Limited - 504340 - Corporate Action Fixes Book Closure For AGM
Intimation of Book Closure date for the 39th Annual General Meeting of the Company will be held on Monday , 30th September , 201913-08-2019
13-08-2019
Confidence Finance And Trading Ltd - 504340 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that Ms. Swati Panchal, Independent Director of the Company whose current term is expiring on 30th September, 2019, has conveyed her desire not to seek re-appointment as Independent Director of the Company for the second term. Accordingly, the tenure of Ms. Swati Panchal as Independent Director of the Company shall come to end w.e.f. 30th September, 2019.13-08-2019
Confidence Finance And Trading Ltd - 504340 - Outcome of Board Meeting
Outcome of the Board Meeting held on August 13, 2019.13-08-2019
Confidence Finance And Trading Ltd - 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 07th August, 2019 till 48 hours after the public announcement of the decision taken by the Board.06-08-2019
Confidence Finance And Trading Ltd - 504340 - Board Meeting Intimation for Board Meeting On 13Th August, 2019
Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. The unaudited financial results along with Limited Review Report for the quarter ended 30th June, 2019. 2.To review and consider the appointment of Whole Time Company Secretary and Compliance officer of the Company. 3.To Consider and take a note that current term of Ms. Swati Panchal as Independent Director of the Company expiring on 30.09.2019. 4.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, 2019. 5.To consider the re-appointment of Director who retire by rotation. 6.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. 7.To consider the appointment of Ms. Deepika Singhvi, Practicing Company Secretary as Scrutinizer to scrutinize remote e-voting and poll taking place at 39th AGM. 8.To fix the Date, Time and Venue to convene the 39th AGM of the Company.06-08-2019
Confidence Finance And Trading Ltd - 504340 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manoj Jain02-08-2019
Confidence Finance And Trading Ltd - 504340 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pinky Surana20-07-2019
Confidence Finance And Trading Limited - 504340 - Shareholding for the Period Ended June 30, 2019
Confidence Finance And Trading Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
Confidence Finance And Trading Ltd - 504340 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pinky Surana19-07-2019
Confidence Finance And Trading Limited - 504340 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pinky Surana17-07-2019