FINANCIAL RESULTS FOR 30TH JUNE, 2017
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2017.14-09-2017
14-09-2017
Closure of Trading Window
Company is hereby informing that trading window of the Company will remain close from 10th September, 2017 to 16th September, 2017 both days inclusive.09-09-2017
Board Meeting On 14Th September, 2017
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 14th September, 2017 to consider Un-audited Financial Results for the Quarter ended 30th June, 2017.09-09-2017
Fixes Book Closure For AGM
This is to inform that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 30, 2017 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2017.06-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Confidence Finance And Trading Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 30, 2017 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2017.22-08-2017
Board approves Consolidation of Equity Shares
Confidence Finance And Trading Ltd has informed BSE that Board of Directors of the Company approved to Consolidate the Face Value of Equity Shares from Re. 1/- to Rs. 10/- in the Board Meeting held on August 18, 2017 subject to Approval of Members and all other necessary approval, if any.18-08-2017
Resignation of Director
This is to inform you that Board requested Mr. Manoj Jain Executive Director of the Company and Ms. Sneha Raut, Independent Director of the Company to stay on Board and said directors agreed with same.18-08-2017
Updates
Extension for approval of Unaudited Financial results for quarter ended on 30th June, 2017.18-08-2017
Outcome of Consolidation of Shares
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Board has approved to Consolidate the Face Value of Equity Shares from Re. 1/- to Rs. 10/- in Board Meeting held on 18th August, 2017.18-08-2017