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NOTIFICATIONS
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Bigul

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 November 07, 2015, inter alia, has discussed and approved the following:- The Board has appointed Ms. Nikita Mor as the whole company secretary designated as the Key Managerial Personnel of the Company within the meaning of Section 203(1) of the Companies Act, 2013 and Compliance Officer within the meaning of Clause 47(a) of the Listing Agreement w.e.f. November 07, 2015.
07-11-2015
Bigul

Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)

 Confidence Finance And Trading Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.
07-11-2015
Bigul

Board Meeting on Nov 07, 2015

 Confidence Finance And Trading Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2015, inter alia, to transact the following:1. To approve the unaudited financial results for the Quarter as well as Half Year ending on September 30, 2015.2. To consider appointment of whole time Company Secretary for the Company from short listed candidates.
27-10-2015
Bigul

Shareholding Pattern for September 30, 2015

 Confidence Finance And Trading Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.
15-10-2015
Bigul

Disclosure of Voting results of AGM (Clause 35A)

 Confidence Finance And Trading Ltd has informed BSE regarding the details of Voting results at the 35th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement.
03-10-2015
Bigul

Outcome of AGM

 Confidence Finance And Trading Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on September 30, 2015.
30-09-2015
Bigul

AGM on Sept 30, 2015

 Confidence Finance And Trading Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company will be held on September 30, 2015.
04-09-2015
Bigul

Revised Outcome of Board Meeting

 With reference to the earlier letter dated August 13, 2015 regarding Outcome of Board Meeting, Confidence Finance And Trading Ltd has now informed BSE regarding the revised outcome is for better clarification regarding appointment of Directors mentioned in point no. 6 to 8. The Board of Directors discussed and approved the following:-1. The Board of Directors discussed and approved the appointment of M/s. Suresh Anchaliya & Co, Chartered...
18-08-2015
Bigul

Fixes Book Closure for AGM

 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, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.
14-08-2015
Bigul

Revised Outcome of Board Meeting

 Confidence Finance And Trading Ltd has informed BSE regarding Revised Outcome of Board Meeting held on August 13, 2015.
14-08-2015
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