Confidence Futuristic Energetech Ltd - 539991 - Shareholding for the Period Ended December 31, 2021
Confidence Futuristic Energetech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Confidence Futuristic Energetech Ltd - 539991 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRITY BHABHRADesignation :- Company Secretary and Compliance Officer Confidence Futuristic Energetech Ltd - 539991 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to captioned subject, we are enclosing herewith the Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 the Third Quarter/ Nine Months ended on 31ST December, 2021 received from our Registrar & Transfer Agent. Confidence Futuristic Energetech Ltd - 539991 - Shareholding for the Period Ended December 29, 2021
Confidence Futuristic Energetech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 29, 2021. For more details, kindly Click here Confidence Futuristic Energetech Ltd - 539991 - Closure of Trading Window
With reference to the above mentioned subject and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the Trading Window for dealing in the Equity Shares of the Company shall remain closed for all the Designated Persons and their immediate relatives, with an effect from 01st January, 2022 for the purpose of consideration of Unaudited Financial Results of the Company for the Third Quarter/ Nine Months ended on 3l''t December, 2021. The Trading Window shall remain closed until 48 (Forty-Eight) hours after the declaration of aforesaid Unaudited Financial Results to the Stock Exchange.. The date of meeting of Board of Directors to consider and approve the unaudited financial results of the Company for the Third Quarter/ Nine Months ended on 31st December, 2021 will be informed in due course. Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Outcome for Outcome Of Board Meeting - Allotment Of Equity Shares
Further to the intimation dated 30th October, 2021 and pursuant to the approval granted by the shareholder at the Extra-Ordinary General Meeting held on 15th December, 2021, this is to inform you that the Board of Directors at its meeting held today i.e. 29thDecember, 2021 has, inter alia, approved allotment of 1,05,10,000 equity shares of Rs. 10/- each at a price of Rs. 120/- per equity share on preferential basis, to promoter/promoter group and others (i.e. persons/entities not forming part of the promoter and promoter group), in compliance with applicable provisions of SEBI ICDR Regulations, 2018. The updated details as required under Regulation 30 of SEBI Listing Regulations with respect to issuance of securities is enclosed as Annexure A. The meeting commenced at 6.00 p.m. and concluded at 6.15 p.m. You are requested to kindly take a note of the same. Confidence Futuristic Energetech Ltd - 539991 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Confidence Futuristic Energetech Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Confidence Futuristic Energetech Ltd - 539991 - Disclosure Of Voting Results Of EOGM And Scrutinizer'S Report.
The Company pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 hereby submits the details of the Voting Results of the Extra Ordinary General Meeting (EOGM) of the Company which was held on 15th December, 2021 along with the Scrutinizer's Report. Confidence Futuristic Energetech Ltd - 539991 - Proceedings Of The Extra-Ordinary General Meeting (EOGM)
The Extra-Ordinary General Meeting (EOGM) of the members of CONFIDENCE FUTURISTIC ENERGETECH LIMITED were held on Wednesday the 15th December, 2021 at 1.00 P.M. at 06th Floor, Landmark Building, Ramdaspeth, Nagpur, MH - 440010. The following item as per the Notice of the EOGM were transacted at the meeting. 1. To issue and offer, upto 10,510,000 equity shares of Rs. 10/- each on preferential basis, to the promoters/promoter group and others i.e. persons/entities not forming part of the promoter and promoter group. The Scrutinizer's report together with the Voting results in respect of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be submitted to the Exchange immediately on receipt of the same, within the prescribed time. Confidence Futuristic Energetech Ltd - 539991 - Non-Applicability Of Regulation 23(9) Of The SEBI (LODR) Regulations, 2015
With reference to the abovementioned subject, the provisions of Regulation 23 read with Regulation 15(2) - Applicability criteria, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is Not Applicable to the Company for the Half Year ended 30th September, 2021, since, the Company''s Paid-up Equity Share Capital is not exceeding Rupees Ten Crores and the Net Worth is not exceeding Rupees Twenty Five Crores as on the last day of the previous financial year.