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Confidence Finance And Trading Limited - 504340 - Submission Of The Standalone Un-Audited Financial Results & Limited Review Report For The Quarter Ended 30Th June, 2022 Under Regulation 33 Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 33 of SEBI (LODR) Regulations,2015 we are pleased to submit the following: 1.Standalone Un-Audited Fianancial Results for the quarter ended on 30th june,2023 2. Limited review reportby the auditors for the quarter ended on 30th June,2023.
02-08-2023
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Confidence Finance And Trading Limited - 504340 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On Wednesday, 2Nd August , 2023 At The Registered Office Of The Company At 5:00 P.M. As Per Regulation 30 Read With Schedule III(A)(IV) Of The SEBL (LODR) Regulations, 2015

 1. Approval of the Un-Audited Quarterly Financial Results of the company for the quarter ended on 30th June, 2023; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June,2023 3. Recommended Re-appointment of M/S A.K. Kocchar and Associates, Chartered Accountants (FRN: 120410W) as the Statutory Auditors for second term of five years 4. Approval of the Board''s Report, Corporate Governance Report and Notice of 43rd AGM; 5. Approval of Annual Book Closure for the purpose of the 43rd AGM; 6. Finalization of the cut-off date for remote E-voting and poll at the ensuing AGM; 7. Appointment of Scrutinizer for the process of remote E-voting as well as poll at the AGM; 8. Issue of upto 34,00,000 (Thirty Four Lakh ) Equity shares of face value Rs. 10/- (Rupees Ten Only) for cash at a price of Rs. 20/- (including a premium of Rs.10/-per Equity Share) .
02-08-2023
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Confidence Finance And Trading Limited - 504340 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate for Compliance of regulation 74(5) of SEBI (Depositaries and Participants) Regulation, 2018 for the quarter ended on 30th June,2023
25-07-2023
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Confidence Finance And Trading Limited - 504340 - Board Meeting Intimation for For Consideration And Approval Of Standalone Un-Audited Financial Results For The Quarter On 30Th June ,2023 And For Fund Raising By Way Of Preferential Allotment Of Equity Shares

 Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve 1.Approval of the Un-Audited Quarterly Financial Results of the company for the quarter ended on 30th June,2023; 2.To take on record the Limited Review Report by the auditors for the Financial Results of the company for the quarter ended on 30th June, 2023; 3.Recommend re-appointment of M/S A.K. Kocchar and Associates, chartered Accountants (FRN: 120410W) as the Statutory Auditors for second term of five years ; 4.To consider and approve the Board''s Report, Corporate Governance Report and Notice of 43rd AGM; 5.To consider and approve Book Closure for the purpose of the 43rd Annual General ; 6.To consider and approve cut-off date for eligibility to participate in the remote E-voting, etc.; 7.To appoint Scrutinizer for the process of remote E-voting as well as poll at the AGM; 8.To consider issue of equity shares of the Company by way of preferential allotment, subject to approval of the shareholders at the ensuing 43rd Annual general Meeting 9.Any other matter as consider by Board.
25-07-2023
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Confidence Finance And Trading Limited - 504340 - Closure of Trading Window

 The window for trading in the shares of teh company shall remain closed from 1st july,2023 till the completion of 48 hours after the decelaration of the quarterly unaudited standalone financial results for the year nad quarter endedon 30th June,2023. All the promoter and promoter group, Directors, KMP''s, designated persons/employee ,connected persons of the company, fiduciary and their immediate relatives are advised not to deal in the shares of the company directly or indirectly during the aforesaid period.
30-06-2023
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Confidence Finance And Trading Limited - 504340 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 we hereby submit the Annual Secretarial Compliance Report for the year ended 31.03.2023. We would like to draw your kind attention to the fact that, XBRL utility is not available on the listing portal of BSE Ltd. Therefore, we cannot file the same. Whenever, XBRL utility will be made available by the BSE we will upload the aforesaid Report as and when made available.
23-05-2023
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Confidence Finance And Trading Limited - 504340 - Submission Of Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 Regarding Disclosures On Related Party Transactions For The Year Ended On 31St March,2023

 we are pleased to submit the disclosures of Related Party Transactions for the half year ended on 31st March, 2023. The same is also published on the Website of the Company www.ctcl.co.in
23-05-2023
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Annual report for Confidence Finance and Trading Ltd. for FY-2023
23-05-2023
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Confidence Finance And Trading Limited - 504340 - Submission Of The Standalone Audited Financial Results Along With Auditors'' Report Thereon For The Quarter/Year Ended 31St March, 2023 As Per Regulation 33(3)(D) Of SEBI (LODR)Regulations, 2015.

 Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, we are pleased to submit the Standalone Audited Financial Results along with Auditors'' Report thereon by Statutory Auditors for the Quarter/year ended on 31st March, 2023, in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on Monday, 22nd May,2023.
22-05-2023
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Confidence Finance And Trading Limited - 504340 - Board Meeting Outcome for Outcome Of The 01/2023-24 Board Meeting Of The Company Held On Monday, 22Nd May, 2023 At The Registered Office Of The Company At 4:00 P.M. As Per Regulation 30 Read With Schedule III(A)(IV) Of The SEBL (LODR) Regulations, 2015.

 We would like to inform you that meeting of the Board of Directors of the Company was held on 22nd May, 2023 , Monday at 4.00 P.M. at the registered office of the Company at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai - 400001. The Board of Directors discussed and approved the following: 1.Approval of Standalone Audited financial results of the Company for the Quarter/Year ended 31st March, 2023; 2. Taken on record the Audit Report of the Statutory Auditors for the Standalone Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2023; 3. Approval of Standalone Audited Financial Statements, including the Balance Sheet, as at 31st March, 2023 and the Statement of Profits and Loss and Cash flow, statement of change in equity and notes thereon for the year ended 31st March, 2023; 4. Appointment of Ms. Ritika Agrawal , Practicing Company Secretary as Secretarial Auditor of the company for the Financial Year 2022-23
22-05-2023
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