Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, the details of voting results of 38th Annual General Meeting of the Company held on 29th September, 2018, are enclosed herewith. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations") we enclose herewith a summary of the proceedings of the 38th Annual General Meeting of Shareholders of the Company. Intimation Of 38Th AGM Of The Company
This is to inform you that the 38th Annual General Meeting of the Company will be held on Saturday, the 29th day of September, 2018 at 10.00 A.M. at the registered office of the Company. Outcome of Board Meeting
Confidence Finance And Trading Limited has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. 27th August, 2018. The outcome of the meeting is attached herewith for your perusal and record. Board Meeting Intimation for To Transact The Business As Stated In The Notice.
CONFIDENCE FINANCE AND TRADING LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2018 ,inter alia, to consider and approve This is to inform you that Board Meeting scheduled to be held on 27th August, 2018 to transact the business as stated in the notice attached herewith. Financial Results As On June 30, 2018
We wish to inform you that among the others, the following is the outcome of the Board Meeting held on 14th day of August 2018 The Board of Directors approved and adopted the Quarterly un-audited financial results with Limited Review report for the First Quarter ended on 30.06.2018, pursuant to Regulation 33 of SEBI (LODR) Regulation 2015.... Board Meeting Intimation for To Transact The Business As Stated In The Notice Attached Herewith, Is Scheduled To Be Held On 14Th August, 2018.
CONFIDENCE FINANCE AND TRADING LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1.To take on record the resignation letter received from Ms. Amiksha Bhatiwara, Company Secretary and Compliance officer of the Company. 2.To approve the unaudited financial results along with Limited Review Report for the quarter ended 30th June, 2018. 3.Any other matter as consider by Board. Outcome of Board Meeting
Outcome of the Board Meeting held at shorter notice on 6th August, 2018 is attached herewith. Board Meeting Intimation for Board Of Directors Meeting To Be Held At Shorter Notice On Monday,6Th August,2018.
CONFIDENCE FINANCE AND TRADING LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve 1.To take on record the resignation letter received from M/s. Suresh Anchaliya & Co. Chartered Accountants. 2.To appoint M/s. A K Kocchar & Associates as Statutory Auditors of the Company to fill up the casual Vacancy caused by resignation of Existing Auditors. 3.Any other matter as consider by Board.