Confidence Futuristic Energetech Ltd - 539991 - Closure of Trading Window
attaching herewith intimation of closure of trading window30-06-2024
30-06-2024
Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Outcome for Outcome Of Board Meeting- Change In Director (Appointment And Resignation)
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, it is being informed that the Board of Directors at its Meeting held today i.e. June 12, 2024, has inter- alia considered and approved- 1. The Appointment of Mrs. Mansi Deogirkar (DIN-07269038) as an Additional Director (Non-Executive and Independent) of the Company on the recommendation of Nomination & Remuneration Committee to hold the office till conclusion of ensuing Annual General Meeting and eligible for appointment/re-appointment as an Independent Director. The details as required under SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed as Annexure-I. 2. The Resignation of Mrs. Vandana Gupta (DIN: 00013488) as an Independent Director of the company.12-06-2024
Confidence Futuristic Energetech Ltd - 539991 - Announcement under Regulation 30 (LODR)-Resignation of Director
attaching herewith an outcome of board meeting under which board has approved the resignation of Mrs. Vandana Gupta as Independent Director of the company12-06-2024
Confidence Futuristic Energetech Ltd - 539991 - Compliances-Reg.24(A)-Annual Secretarial Compliance
attaching herewith Annual Secretarial Compliance Report for the year ended on March 31, 202430-05-2024
Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th May, 2024
the Board of Directors of the Company at their meeting held today i.e. on Friday, 24th May, 2024 has approved the following:- 1) Approved Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on March 31, 2024. 2) Audit Report on Financial Results (Standalone and Consolidated) for the year ended 31st March, 2024 as placed by the Statutory Auditor of the Company 2) Recommended a Final Dividend of 7.5% i.e 0.375 per equity share on the Face value of Rs.5/- each for the financial year 2023-24 subject to approval of shareholders at the ensuing Annual General Meeting. 3) Pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we confirm that the Statutory Auditors have given Audit Reports with Un-modified opinion on the Financial Results of the Company for the quarter and Year ended on 31st March, 2024.25-05-2024
Confidence Futuristic Energetech Ltd - 539991 - Outcome Of Board Meeting Held On 24Th May, 2024- Result For The Quarter And Year Ended March 31, 2024
attaching herewith outcome of board meeting25-05-2024
Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Intimation for Board Meeting To Be Held On 24Th May, 2024.
Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve 1) To consider and approve the Audited Financial Results (standalone & consolidated) for the Quarter and Year ended on 31st March, 2024. 2) consider and recommend Final Dividend, if any, for the Financial Year 2023-24. 3) Any other matter with the permission of Chair18-05-2024
Confidence Futuristic Energetech Ltd - 539991 - 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 Futuristic Energetech Ltd 2CIN NO.L74110DL1985PLC021328 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: Prity Bhabhra Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sarvesh Khara Designation: Director and CFO EmailId: [email protected] Date: 30/04/2024 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.30-04-2024
Confidence Futuristic Energetech Ltd - 539991 - Compliance Certificate For The Year Ended March 31, 2024
Attaching herewith the Compliance Certificate under Regulation 7(3) of SEBI LODR Regulation 2015 for the year ended March 31, 202429-04-2024
Confidence Futuristic Energetech Ltd - 539991 - Certificate Under Regulation 40(10) Of The SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024
Attaching herewith the certificate under regulation 40(9) and Reg 40(10) of SEBI LODR Regulation 2015 for the year ended on March 31, 202429-04-2024