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Confidence Finance And Trading Limited - 504340 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 Pursuant to Regulation 44(3)of SEBI (Listing Obligation and Disclosure Requirements) Regulation ,2015, we are enclosingthe following documents in respect of Special Resolution passed with requisite Majorityby the members of the company through Postal ballot: 1.Voting results in Format prescribed by SEBI; 2. The Scrutinizer''s Report Dated 21st December,2023 issued by Ritika Agrawal and Associates, Praticing Company Secretaries, Mumbai. You are requested to take the above on record.
22-12-2023
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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 Vishank Patil
20-12-2023
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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 Surana
18-12-2023
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Confidence Finance And Trading Limited - 504340 - Intimation Of Corrigendum To Notice Of Postal Ballot

 Corrigendum to notice of Postal ballot issued on 20th November,2023.
01-12-2023
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Confidence Finance And Trading Limited - 504340 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Confidence Finance ad Trading Limited submits the newspaper advertisement published on 22.11.2023 regarding postal Ballot Notice.
22-11-2023
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Confidence Finance And Trading Limited - 504340 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Confidence Finance and Trading Limited submits the postal Ballot notice together with the explanatory Statement, seeking approval of members of the company
20-11-2023
Bigul

Confidence Finance And Trading Limited - 504340 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 20Th November, 2023

 We hereby inform you that the meeting of the Board of Directors of the Company held on Monday, 20th November, 2023 at the Registered Office of the Company and approved the following: 1.Change the Name of the Company from "CONFIDENCE FINANCE AND TRADING LIMITED' to " LONGSPUR INTERNATIONAL VENTURES LIMITED" Subject to approval of members and other appropriate authorities. 2.Alteration of Memorandum of Association (MoA) and Articles of Association (AoA) of the Company in consequence of name change. 3.Approval of draft of Postal Ballot Notice along with draft resolutions proposed to be passed by the members, explanatory statement thereof, Postal Ballot Form and calendar of events.
20-11-2023
Bigul

Confidence Finance And Trading Limited - 504340 - Disclosures On Related Party Transactions For The Half Year Ended On 30Th September,2023

 We are pleased to submit the disclosures of related party transactions for the half year ended on 30th September,2023. You are requested to please take on our above said information for your reference and record.
10-11-2023
Bigul

Confidence Finance And Trading Limited - 504340 - Board Meeting Outcome for Submission Of The Standalone Un-Audited Financial Results Along With The Statement Of Assets & Liabilities And Cash Flow And Limited Review Report For The Half Year/Quarter Ended 30Th September, 2023 U/R 33 Of The SEBI (LODR) Regulations, 2015.

 Submission of Quarterly and Half Yearly Financial Results for the quarter and half year ended 30.09.2023.
09-11-2023
Bigul

Confidence Finance And Trading Limited - 504340 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Half Yearly/ Quarterly Financial Results Along With Statement Of Assets And Liabilities And Cash Flow Statement For The Quarter & Half Year Ended 30Th September, 2023

 Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,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, 2023; 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, 2023; 3. Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September, 2023; and 4. Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September, 2023.
03-11-2023
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