Outcome of Board Meeting
Confidence Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2014, has considered and approved the following:1. Board has approved appointment of Ms. Swati Panchal as an additional Director of the Company.2. Board has accepted the resignation of Mr. Lalit Maroo from Directorship of the Company. Board Meeting on Feb 18, 2014
Confidence Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 18, 2014, inter alia, to do following business:1. To accept Resignation of Mr. Lalit Maroo from Directorship.2. To appoint Ms. Swati Panchal as an additional Director of the Company. Limited Review for Dec 31, 2013
Confidence Trading Company Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2013. Financial Results for Dec 31, 2013
Confidence Trading Company Ltd has informed BSE about the Financial Results for the period ended December 31, 2013. Fixes Record Date for Stock Split
Confidence Trading Company Ltd has informed BSE that the Company has fixed December 31, 2013 as the Record Date for the purpose of Sub-Division of Equity Share from face value of Rs. 10/- to Rs. 1/-. Updates on Outcome of EGM
Confidence Trading Company Ltd has submitted to BSE a copy of Special resolution passed by members at Extraordinary General Meeting (EGM) of the Company held on December 13, 2013. Outcome of EGM
Confidence Trading Company Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on December 13, 2013. EGM on Dec 13, 2013
Confidence Trading Company Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on December 13, 2013. Board approves Sub Division of Shares
Confidence Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 18, 2013, inter alia, has approved as under :1. The Board discussed and approved the Sub-division of shares from 1 share of Rs. 10/- each to 10 shares of Rs. 1/- each, fully paid.2. The Board has decided to hold Extraordinary General Meeting (EGM) of the members of the Company at 12.30 PM on December 13, 2013... Board to consider Sub-division of equity shares
Confidence Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 18, 2013, inter alia, to consider the following:1. To consider that each of the existing issued and unissued Shares of par value of Rs. 10/- each in the share capital of the Company be subdivided into ten (10) Subdivided Shares of par value of Rs. 1/- each....