Confidence Finance And Trading Limited - 504340 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we hereby submit the certificate of compliance of regulation 74(5) of the SEBI (DP), Regulation,2018 for the quarter ended on 30th September,2023 Confidence Finance And Trading Limited - 504340 - Closure of Trading Window
The window for trading in the shares of the company shall remain close from 1st October,2023 till completion of 48 hours after deceleration of unaudited standalone financial results for the quarter and half year ended on 30th September,2023. Confidence Finance And Trading Limited - 504340 - Announcement under Regulation 30 (LODR)-Allotment
Outcome of the Board Meeting held on 6th September,2023 for allotment of 3,25,000 Shares of face value of Rs.10/- each fully paid up at a price of Rs. 20/-per equity share (premium of Rs. 10/- per equity share) Confidence Finance And Trading Limited - 504340 - Announcement under Regulation 30 (LODR)-Allotment
Outcome of the Board Meeting held on 1st September,2023 for allotment of 9,25,000 equity shares of face value of Rs. 10/- each fully paid up at a price of Rs. 20/- per equity share(Premium of Rs.10/- per equity share) Confidence Finance And Trading Limited - 504340 - Announcement under Regulation 30 (LODR)-Allotment
Outcome of the Board meeting held on 31st August,2023 for allotment of 11,00,000 equity Shares of face value of rs. 10/- each fully paid up at a price of Rs.20/- per equity share(Premiumof Rs.10/- per equity share) Confidence Finance And Trading Limited - 504340 - Announcement under Regulation 30 (LODR)-Allotment
Outcome of the Board Meeting held on 28th August,2023 for allotment of 10,50,000 equity shares of face value of rs.10/-each fully paid up at a price of Rs. 20/-per equity share (including premium of Rs.10/-per equity share) Confidence Finance And Trading Limited - 504340 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The members of the company appointed M/S A.K. Kocchar and associates , Chartered Accountants (FRN:120410W), for a second term of five consecutive years i.e. commencing from the conclusion of 43rd Annual General meeting until the conclusion of 48th Annual General meeting to be held in the year 2028. Confidence Finance And Trading Limited - 504340 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to inform you that members of the company have approved the following resolutions which were put before them in 43rd Annual General meeting held on 25th August,2023 at 10:30 AM and concluded at 11:30 AM Confidence Finance And Trading Limited - 504340 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results(Remote e -voting and by Poll)of the 43rd Annual general meeting of the company held on 25th August,2023 at registered office of the company. Confidence Finance And Trading Limited - 504340 - Submission Of The Proceedings Of The 43Rd Annual General Meeting Of The Company Held On Friday, 25Th August, 2023, Pursuant To Regulation 30(2) Read With Part A Of Schedule III Of The SEBI (LODR) Regulations, 2015.
We are please dto submit procedings of the 43rd Annual General Meeting held on Friday 25th August,2023 at 10:30 AM and concluded at 11:30 AM at the registered Office of the company. Please note that the resulst of e-voting as well as poll will be intimated to you seperatelyupon reciept of the scrutinizer report within two working days from the conclusion of the AGM . you are requested to please take on record the above said document for your reference and further needful.