Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Confidence Finance And Trading Limited - 504340 - Corrigendum In Continuation To The Notice & Explanatory Statement Attached Thereto Dated 2Nd August, 2023 Convening The Annual General Meeting Of Confidence Finance And Trading Limited To Be Held On Friday, 25Th August 2023 At 10.30 Am At The Registered Office Of The Company

 The company through this company wishes to bring to notice of the shareholders following changes in the AGM notice dated 2nd August,2023 emailed to shareholders of the on 3rd August,2023 under first paragraph of point -4 - Basis on which price arrived at and justification for the price and name and address of valuer who performed valuation under item -4 of the explanatory statement where in minimum Price of the equity shares which shall be issued and alloted should now be read as 19.45/- each (face value Rs.10/- each + premium Rs. 9.45/- each) instead of rs. 20/-each(Face value rs. 10/- + premium Rs. 10/- each ) All other contents of the AGM notice save and except amended/clarified by this Addendum shall remain same .
14-08-2023
Bigul

Confidence Finance And Trading Limited - 504340 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 PFA, newspaper clipping for addendum notice published in Business Standard(Mumbai Edition in English) & Pratahkal(Mumbai Edition in marathi ) published on 14th August,2023
14-08-2023
Bigul

Confidence Finance And Trading Limited - 504340 - Clarification Regarding Delay In Submission Of Outcome For The Board Meeting Held On 2Nd August, 2023

 with reference to your mail dated 4th August,2023, please find attached clarification of delay in submission of outcome of the meeting of board of directors held on 2nd August,2013 . There are multiple agendas approved in the board Meeting.we are uploading outcome based on same and while uploading un-audited financial statements technical glitch occured and hence it delayed by few minutes. you are requested toplease take on record .
04-08-2023
Bigul

Confidence Finance And Trading Limited - 504340 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewithcopy of newspaper clipping for 43rd Annual General Meeting(AGM), Remote E-voting and book closure notice published in Business Standard(Mumbai Edition in English) and pratahkal (Mumbai Editionin marathi) published on 4th August,2023
04-08-2023
Bigul

Confidence Finance And Trading Limited - 504340 - Reg. 34 (1) Annual Report.

 With reference to the captioned subject, in order to comply with the requirement of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit 43rd Annual Report along with Notice of Annual General Meeting to be held on 25th August, 2023 at the Registered Office of the Company at 10.30 A.M. You are requested to please take on record the above said document for your reference and further needful.
03-08-2023
Bigul

Confidence Finance And Trading Limited - 504340 - Filing Of The Notice Of The 43Rd Annual General Meeting To Be Held On 25Th August, 2023

 we are pleased to submit a copy of the notice of 43rd Annual General meeting of the company to be held on friday 25th August,2023 at 10:30 AM at the registered office of the company suitated at 9,botawala building ,3rd Floor ,11/13, Horiman circle , Fort, Mumbai 400001. you are requested to please take on recordthe above saud document for your referenceand further needful.
03-08-2023
Bigul

Confidence Finance And Trading Limited - 504340 - Corporate Announcement/Information Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Providing Remote E-Voting Facilities For The 43Rd Annual General Meeting To Be Held On 25Th August, 2023

 The company is providing facilities to the members of teh company to cast their vote s through electronic means including remote evoting for the 43rd Annual general meeting to be held on 25th August,2023.
02-08-2023
Bigul

Confidence Finance And Trading Limited - 504340 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 we wish to inform you that the board of Directors at their meeting held on 2nd August,2023 have interalia approved the re-appointment of M/S A.K. kocchar and Associates ,chartered accountants(FRN:120410W) as statutory auditor of the company for second term of five years commencing from conclusion of ensuing 43rd AGM till teh conclusion of 48th Annual General Meeting subject to the approval of teh shareholdersat the ensuing 43rd AGM
02-08-2023
Bigul

Confidence Finance And Trading Limited - 504340 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Board of Directors of the company at its meeting held on 2nd August,2018 has interalia has considered and approved issueof upto 34,00,000(Thirty Four Lakhs)equity shares of face value of Rs.10/- for cash at price of Rs.20/-(Including Premium of rs.10/- per equity share) to the non-promoters(Proposed Allotees) of the company .
02-08-2023
Bigul

Confidence Finance And Trading Limited - 504340 - Intimation Of Book Closure And Date Of The 43Rd Annual General Meeting

 Pursuant to the provision of regulation 42 of SEBI(LODR) Regulations,2015 and Section 91 of the companies Act,2013 the register of members and share transfer books shall remain closed from Saturday 19th August,2023 to Friday, 25th August,2023(both days inclusive) forthe purpose of the 43rd Annual General meeting to be held on 25th August,2023.
02-08-2023
Next Page
Close

Let's Open Free Demat Account