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Confidence Futuristic Energetech Ltd - 539991 - Notice Of Extraordinary General Meeting Of Confidence Futuristic Energetech Limited

 Further to the intimation dated 30th October, 2021, this is to inform that an Extra Ordinary General Meeting ('EGM') of the members of Confidence Futuristic Energetech Limited ('the Company') will be held on Wednesday, 15th December, 2021 at 1.00 P.M. at 6th Floor, Landmark Building, Ramdaspeth, Nagpur - 440012 to transact the special business as set out in EGM Notice. The copy of the EGM Notice is enclosed herewith. You are requested to kindly take a note of the same.
20-11-2021
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Confidence Futuristic Energetech Ltd - 539991 - Notice Of Extraordinary General Meeting Of Confidence Futuristic Energetech Limited

 Further to the intimation dated 30th October, 2021, this is to inform that an Extra Ordinary General Meeting ('EGM') of the members of Confidence Futuristic Energetech Limited ('the Company') will be held on Wednesday, 15th December, 2021 at 1.00 P.M. at 6th Floor, Landmark Building, Ramdaspeth, Nagpur - 440012 to transact the special business as set out in EGM Notice. The copy of the EGM Notice is enclosed herewith. You are requested to kindly take a note of the same.
20-11-2021
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Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Outcome for Intimation Under Regulation 30 - Issue Of Securities On Preferential Basis

 Further to the intimation dated 20th October, 2021 and 25th October, 2021, this is to inform you that the Board of Directors at its meeting held today i.e. 30th October, 2021 has, inter alia, approved issue of 1,05,10,000 equity shares of Rs. 10/- each 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, subject to the approval of the shareholders of the Company and such other regulatory/statutory approval as may be required. The 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 7.00 p.m. and concluded at 9.15 p.m. You are requested to kindly take a note of the same.
30-10-2021
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Confidence Futuristic Energetech Ltd - 539991 - Result-Financial Result For 30Th September, 2021

 Dear Sir, This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on the 29th October, 2021 has approved the following: 1. The unaudited financial results for the Second Quarter and half year ended 30th September, 2021 are hereby approved.
29-10-2021
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Confidence Futuristic Energetech Ltd - 539991 - Result-Financial Result For 30Th September, 2021

 Dear Sir, This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on the 29th October, 2021 has approved the following: 1. The unaudited financial results for the Second Quarter and half year ended 30th September, 2021 are hereby approved.
29-10-2021
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Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29/10/2021

 This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on the 29th October, 2021 has approved the following: 1. The unaudited financial results for the Second Quarter and half year ended 30th September, 2021 are hereby approved
29-10-2021
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Confidence Futuristic Energetech Ltd - 539991 - Update on board meeting

 The Board Meeting to be held on 25/10/2021 has been revised to 30/10/2021 The Board Meeting to be held on 25/10/2021 has been revised to 30/10/2021
25-10-2021
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Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Intimation for Board Meeting To Be Held On 29Th October, 2021

 Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve 1) the Unaudited Financial Results for the Second quarter and half year ended on 30th September, 2021 2) Any other matter with the permission of Chair.
22-10-2021
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Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Intimation for Board Meeting To Be Held On 29Th October, 2021

 Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve 1) the Unaudited Financial Results for the Second quarter and half year ended on 30th September, 2021 2) Any other matter with the permission of Chair.
22-10-2021
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Confidence Futuristic Energetech Ltd - 539991 - Shareholding for the Period Ended September 30, 2021

 Confidence Futuristic Energetech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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