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Confidence Finance And Trading Limited - 504340 - Board Meeting Intimation for Board Meeting For Consideration And Approval Of The Standalone Audited Financial Results For The Quarter/Year Ended On 31St March ,2023

 Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve 1.To consider & approve the Standalone Audited financial results of the Company for the Quarter/Year ended 31st March, 2023; 2.To take 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.To consider and approve the 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.To Appoint Ms. Ritika Agrawal , Practicing Company Secretary as Secretarial Auditor of the company for the Financial Year 2022-23; 5.Any other Matter as considered by the board
16-05-2023
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Confidence Finance And Trading Limited - 504340 - Compliance Certificate For The Financial Year Ended On 31St March, 2023 Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015

 Certificate regarding compliance for maintenance of all the records of the activities in relation to share transfer/ transmission of the Company, which is duly signed by Compliance Officer of the Company and Authorised Representative of Purva Sharegistry (India) Private Limited for the financial year ended on 31st March, 2023.
27-04-2023
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Confidence Finance And Trading Limited - 504340 - Certificate For Compliance Of Regulation 40(9) Of The SEBI (LODR) Regulation, 2015 For The Financial Year Ended 31St March, 2023.

 Certificate for compliance of Regulation 40(9) of the SEBI (LODR) Regulation, 2015 obtained from Practicing Company Secretary for the financial year ended 31st March, 2023 is enclosed. You are requested to please take on record the above said document for your reference & further needful.
26-04-2023
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Confidence Finance And Trading Limited - 504340 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyConfidence Finance And Trading Limited 2CIN NO.L51909MH1980PLC231713 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shweta Sharma Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Amruth Joachim Couthino Designation: Chief Financial Officer EmailId: [email protected] Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-04-2023
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Confidence Finance And Trading Limited - 504340 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a certificate duly signed by Authorized Representatives of Purva Sharegistry (India) Private Limited, Share Transfer Agent for the year and quarter ended on 31st March, 2023
17-04-2023
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Confidence Finance And Trading Limited - 504340 - Closure of Trading Window

 The window for trading in the shares of the Company shall remain closed from 1st April, 2023 till completion of 48 hours after the declaration of the yearly and quarterly audited Standalone Financial Results for the quarter and year ended on 31st March, 2023.All the Promoters and Promoter Group, Directors, KMP''s, Designated Employees, Connected Persons and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period.
31-03-2023
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Confidence Finance And Trading Limited - 504340 - Submission Of The Standalone Un-Audited Financial Results Along Limited Review Report For The Nine Months /Quarter Ended 31St December, 2022 U/R 33 Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we are pleased to submit the following; 1.Approval of the Standalone Un-audited Financial Results of the Company for the Nine months/quarter ended on 31st December, 2022; 2.To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the nine months/quarter ended on 31st December, 2022; Which was considered and approved by the Board at their 05/2022-23 Meeting held on Tuesday, the 17th January, 2023.
17-01-2023
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Confidence Finance And Trading Limited - 504340 - Board Meeting Outcome for Outcome Of The 05/2022-23 Board Meeting Of The Company Held On Tuesday, 17Th January, 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.

 The Board of Directors discussed and approved the following: 1. Approval of the Standalone Un-audited Financial Results of the Company for the nine months /quarter ended on 31st December, 2022; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the nine months /quarter ended on 31st December, 2022;
17-01-2023
Bigul

Confidence Finance And Trading Limited - 504340 - Board Meeting Intimation for Consideration And Approval Of The Standalone Un-Audited Financial Results For The Quarter/ Nine Months Ended On 31St December,2022.

 Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 ,inter alia, to consider and approve 1.Standalone Un-audited Financial Results of the Company for the quarter /nine months ended on 31st December, 2022; 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/nine months ended on 31st December, 2022
09-01-2023
Bigul

Confidence Finance And Trading Limited - 504340 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a certificate duly signed by Authorized Representatives of Purva Sharegistry (India) Private Limited, Share Transfer Agent for the quarter and nine months ended on 31st December, 2022.
07-01-2023
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