Bigul

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 October, 2022 till completion of 48 hours after the declaration of the quarterly unaudited Standalone Financial Results for the quarter and half year ended on 30th September, 2022. All the 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. The date of meeting of the Board of Directors to approve the quarterly unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2022 shall be informed in due course.
30-09-2022
Bigul

Confidence Finance And Trading Limited - 504340 - Submission Of The Proceedings Of The 42Nd Annual General Meeting Of The Company Held On Friday, 30Th September, 2022, Pursuant To Regulation 30(2) Read With Part A Of Schedule III Of The SEBI (LODR) Regulations, 2015.

Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. We are pleased to submit the proceedings of the 42nd Annual General Meeting held on Friday, 30th September,2022 at 10.00 AM and concluded at 11.30 AM at the registered office of the company situated at 9, Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai 400001. Please note that results of e-voting as well as poll will be intimated to you separately upon receipt of Report from the Scrutinizer within two working days from the conclusion of the Annual General Meeting.
30-09-2022
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 42nd Annual Report along with Notice of Annual General Meeting to be held on 30th September 2022 at the Registered Office of the Company at 10.00 A.M. You are requested to please take on record the above said document for your reference and further needful.
08-09-2022
Bigul

Confidence Finance And Trading Limited - 504340 - 42Nd Annual General Meeting Of The Company To Be Held On 30Th September, 2022

We are pleased to submit a copy of the notice of the 42nd Annual General Meeting of the Company to be held on Friday, 30th September, 2022 at 10:00 am at the Registered office of the company situated at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai 400001. You are requested to please take on record the above said document for your reference and further needful.
05-09-2022
Bigul

Confidence Finance And Trading Limited - 504340 - 42Nd Annual General Meetingof The Company To Be Held On 30Th September, 2022

We are pleased to submit a copy of the notice of the 42nd Annual General Meeting of the Company to be held on Friday, 30th September, 2022 at 10:00 am at the Registered office of the company situated at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai 400001. You are requested to please take on record the above said document for your reference and further needful.
05-09-2022
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 42Nd Annual General Meeting To Be Held On 30Th September, 2022.

The Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 42nd Annual General Meeting to be held on Friday, 30th September, 2022.
05-09-2022
Bigul

Confidence Finance And Trading Limited - 504340 - Corporate Announcement/Information Under Regulation 42 Of SEBI (LODR) Regulations, 2015 Regarding Book Closure And Intimation Of Date Of The 42Nd 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, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of the ensuing 42nd Annual General Meeting of the Company to be held on 30th September, 2022
05-09-2022
Bigul

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) Regulation, 2015 we are pleased to submit the following; (a) Standalone Unaudited Financial Results for the quarter 30th June, 2022; and (b) Standalone Limited Review Report by the Auditors for the quarter 30th June, 2022, which was considered and approved by the Board at their 02/2022-23 Meeting held on Tuesday, the 2nd August, 2022.
02-08-2022
Bigul

Confidence Finance And Trading Limited - 504340 - Board Meeting Outcome for Outcome Of The 02/2022-23 Board Meeting Of The Company Held On Tuesday, 2Nd August , 2022 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 2nd August, 2022 ,Tuesday 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 the Un-Audited Quarterly Financial Results of the company for the quarter ended on 30th June, 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 ended on 30th June,2022 You are requested to kindly take the same on record for your further needful.
02-08-2022
Bigul

Confidence Finance And Trading Limited - 504340 - Board Meeting Intimation for Consideration And Approval Of The Standalone Un-Audited Financial Results For The Quarter Ended On 30Th June,2022.

Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,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,2022; 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,2022; 3. Any other matter as consider by Board.
25-07-2022
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