Confidence Futuristic Energetech Ltd - 539991 - Statement Of Investor Complaints For The Quarter Ended September 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 - Board Meeting Intimation for Meeting To Be Held On 25Th October, 2021
Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of the SEBI ( Listing obligations and Disclosure Requirements) Regulations, 2015 be and is hereby given that the meeting of the Board of Directors of CONFIDENCE FUTURISTIC ENERGETECH LIMITED is scheduled to be held on Monday, 25th October, 2021 at 02.00 PM at the Company's Corporate office to consider following items:- 1) To consider proposal of Fund Raising through issue of Shares on the basis of preferential allotment in accordance with the provision of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements Regulation, 2018, as amended; 2) To Fix date, time and venue of Extra-Ordinary General Meeting for Approval of Preferential issue; 3) Any other matter with the permission of Chair. 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 for the Second Quarter/ Half Year ended on 30th September,2021 received from our Registrar & Transfer Agent. Confidence Futuristic Energetech Ltd - 539991 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Confidence Futuristic Energetech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Confidence Futuristic Energetech Ltd - 539991 - Disclosures Of The Voting Results And Scrutinizer''s Report
With reference Regulation 44(3) of SEBI (Listing Regulation & Disclosure requirements) Regulations, 2015, please find enclosed herewith, Voting results of the 36th Annual General Meeting CONFIDENCE FUTURISTIC ENERGETECH LIMITED held on Thursday, 30th September, 2021 through Video conferencing/ Other Audio Visual Means ("VC/OAVM") along with Scrutinizer''s Report. Confidence Futuristic Energetech Ltd - 539991 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference Regulation 44(3) of SEBI (Listing Regulation & Disclosure requirements) Regulations, 2015, please find enclosed herewith, Voting results of the 36th Annual General Meeting CONFIDENCE FUTURISTIC ENERGETECH LIMITED held on Thursday, 30th September, 2021 through Video conferencing/ Other Audio Visual Means ("VC/OAVM") along with Scrutinizer''s Report. Confidence Futuristic Energetech Ltd - 539991 - Summary Of Proceedings Of 36Th Annual General Meeting
Dear Sir/Madam, The 36th Annual General Meeting (AGM) of CONFIDENCE FUTURISTIC ENERGETECH LIMITED ('the Company') was convened and held on Thursday, September 30th, 2021 at 11.00 A.M. (IST) through Video Conferencing (''VC'')/Other Audio Visual Means (''OVAM''). Ms. Prity Bhabhra, Company Secretary and Compliance Officer of the Company welcomed the members to the Meeting and briefed them on details relating to their participation at the meeting through Video Conferencing (''VC'')/ Other Audio Visual Means (''OVAM''). Mr. Nitin Khara, Chairman & Managing Director of the Company occupied the Chair. He welcomed the Members at the Annual General Meeting of the Company and then made his opening remarks with respect to the Company''s performance, Declared Dividend, Future Outlook etc. Confidence Futuristic Energetech Ltd - 539991 - Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)
Confidence Futuristic Energetech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Confidence Futuristic Energetech Ltd - 539991 - Reg. 34 (1) Annual Report
Dear Sir, With reference to the outcome of Board meeting held on 03rd September 2021, The 36th Annual General Meeting of the Company will be held on Thursday, September 30, 2021 at 11.00 AM through Video Conferencing ('VC') Other Audio- Visual Means ('OAVM'). The Copy of Notice and Annual Report-2021 attached herewith. Kindly take the same on record and facilitate. Confidence Futuristic Energetech Ltd - 539991 - Board recommends Final Dividend
Confidence Futuristic Energetech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2021, inter alia, has recommended 7.5% (Rs. 0.75 per share of Face Value of Rs. 10 each) Final Dividend for the Financial Year 2020-21 subject to approval of Shareholders in 36th Annual General Meeting.