Outcome of Board Meeting (AGM on Sept 30, 2014)
Confidence Finance And Trading Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2014, inter alia, has approved the following;1. The Board of Directors has fixed the Annual General Meeting on September 30, 2014 at 10.00 AM at the Registered Office of the Company at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai - 400001.... Board Meeting on Sept 01, 2014
Confidence Finance And Trading Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2014, inter alia, to consider the following:1. To fix date, time and venue for the 34th Annual General Meeting of the Company and also fix the dates for closing of register of Members and Transfer Books.... Notice of Postal Ballot
Confidence Finance And Trading Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. 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 04, 2014, have unanimously approved Notice of Postal ballot for Change of Main Object Clause of the Company. Revised Limited Review for June 30, 2014
With reference to earlier announcement dated July 30, 2014 regarding Financial Results & Limited Review for June 30, 2014 (Standalone), Confidence Finance And Trading Ltd has now submitted to BSE the Revised Limited Review Report for the period ended June 30, 2014 Financial Results & Limited Review for June 30, 2014 (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 June 30, 2014. Shareholding Pattern For June 30, 2014
Confidence Finance And Trading Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Financial Results for March 31, 2014 (Audited) (Standalone)
Confidence Finance And Trading Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014. Shareholding Pattern For March 31, 2014
Confidence Trading Company Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.