Outcome of AGM
Confidence Finance And Trading Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the Company was held on September 30, 2016.30-09-2016
30-09-2016
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 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2016.02-09-2016
Outcome of Board Meeting
Confidence Finance And Trading Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2016, inter alia, has approved the following;1. Board has ratified the appointment of M/s Suresh Anchaliya & Co. Chartered Accountants as Statutory Auditor of the Company for the Financial Year 2016-17 , Subject to approval of Members in ensuing Annual General Meeting....02-09-2016
Board Meeting on Sept 02, 2016
Confidence Finance And Trading Ltd has informed BSE that a meeting of Board of Directors of the company will be held on September 02, 2016, to consider the followings :1. To consider and approve Annual Report including Boards Report, Notice of Annual General Meeting and matter related thereof for year ended on March 31, 2016.2. To consider the re-appointment of Director who retire by rotation....29-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Confidence Finance And Trading Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201612-08-2016
Outcome of Board Meeting
Confidence Finance And Trading Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, has appointed Ms. Amiksha Bhatiwara as Whole Time Company Secretary & Compliance officer of the Company.12-08-2016
Board Meeting on August 12, 2016
Confidence Finance And Trading Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, to consider the followings.1. To approve the unaudited financial results for the quarter ended June 30, 2016.2. To approve the appointment of Company Secretary and Compliance officer of the Company.05-08-2016
Shareholding for the Period Ended June 30, 2016
Confidence Finance And Trading Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here14-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Confidence Finance And Trading Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-07-2016
Outcome of Board Meeting
Confidence Finance And Trading Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has discussed and approved the following;1. Board has appointed Ms. Deepika Singhvi as Secretarial Auditor of Company for FY 2015-16.2. Board has considered resignation of Ms. Nikita Mor, Company Secretary & Compliance Officer of the Company.28-05-2016