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Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Outcome for Outcome Of Board Meeting Held On 3Rd September, 2021

 The Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the following :- 1) The Board 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 Shareholder in 36th Annual General Meeting. 2) The Board has considered and recommended the appointment of M/s. L N J & Associates, Chartered Accountant, Nagpur as Joint Statutory Auditor of the company subject to approval of shareholder in 36th Annual General Meeting. AND...
03-09-2021
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Confidence Futuristic Energetech Ltd - 539991 - Board to consider Final Dividend

 With reference to the intimation dated August 27, 2021 for meeting of the Board of Directors of of the Company is scheduled to be held on September 03, 2021, Confidence Futuristic Energetech Ltd has now informed BSE regarding further additionalagenda to be transacted in the Board meeting :-The additional matters to be considered in the Board Meeting are:1. To Consider and recommend Final dividend for the Financial Year -2020-2021After considering the above, Following are the matters to be considered in the Board Meeting to be held on dated Septemeber 03, 2021 are:1. To Consider and approve the shifting of Registered office of the Company outside the State and Jurisdiction.2. To Consider and recommend appointment of Joint Statutory Auditor of the company.3. To Increase the Authorised Share Capital of the Company and Alteration in Memorandum of Association of the company.4. To Consider and Approve Director's Report-2021 and Annexures therein.5. To Fix the Venue, date & time of 36th Annual General Meeting of the Company.6. To Consider and Approved Notice of 36th Annual General Meeting.7. To Consider and recommend Final dividend for the Financial Year 2020-2021.
31-08-2021
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Confidence Futuristic Energetech Ltd - 539991 - Update on board meeting

 Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,inter alia, to consider and approve Dear Sir, With reference with the intimation given to stock exchanges on 27th August, 2021 for meeting of the Board of Directors of 'CONFIDENCE FUTURISTIC ENERGETECH LIMITED' is scheduled to be held on Friday, 03rd September, 2021 at the Company's Corporate office, We add here further additional agenda to be transacted in the Board meeting :- The additional matters to be considered in the Board Meeting are: 1) To Consider and recommend Final dividend for the Financial Year -2020-2021
31-08-2021
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Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Intimation for Board Meeting To Be Held On 03Rd September, 2021

 Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,inter alia, to consider and approve 1) To Consider and approve the shifting of Registered office of the Company outside the State and Jurisdiction. 2) To Consider and recommend appointment of Joint Statutory Auditor of the company. 3) To Increase the Authorised Share Capital of the Company and Alteration in Memorandum of Association of the company. 4) To Consider and Approve Director''s Report-2021 and Annexures therein. 5) To Fix the Venue, date & time of 36th Annual General Meeting of the Company. 6) To Consider and Approved Notice of 36th Annual General Meeting. 7) Any other matter with the permission of Chairman.
27-08-2021
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Confidence Futuristic Energetech Ltd - 539991 - Outcome Of Board Meeting Held On 20/08/2021

 The Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the following: 1. Appointment of Mr. Sanjay Ramrao Naphade (DIN-03134050) as an Additional Director (Professional) w.e.f. 20th August, 2021. Mr. Sanjay Ramrao Naphade is not related to any Directors of the Company. The above information is for your record.
20-08-2021
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Confidence Futuristic Energetech Ltd - 539991 - Voluntary Delisting Of Equity Shares From METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED

 Further to our letter dated June 18, 2021 regarding voluntary delisting of equity shares from Metropolitan Stock Exchange of India Limited, we wish to inform the following: - Trading in Equity Shares of the Company on Metropolitan Stock Exchange of India Limited (MSEI) has been suspended w.e.f. Wednesday, August 18, 2021 and the Company will be delisted from the Metropolitan Stock Exchange of India Limited w.e.f. Thursday, August 26, 2021. Equity shares of the Company shall continue to be listed on Bombay Stock Exchange of India Ltd.
13-08-2021
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Confidence Futuristic Energetech Ltd - 539991 - Announcement Under Regulation 30 (LODR) - Raising The Production Capacity

 We, Confidence Futuristic Energetech Limited (a subsidiary of Confidence Petroleum India Limited) with great delight announce that after foreseeing the upcoming demand of CNG/High Pressure Cylinders decided to raise its production capacity in its proposed unit in the name of Confidence Enterprises Private Limited (100% subsidiary of Confidence Futuristic Energetech Limited) situated at Umred Nagpur from 360000 p.a to 540000 p.a.
13-08-2021
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Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27/07/2021

 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 27th July 2021 has approved the following: 1.The unaudited financial results for the First Quarter ended on 30th June, 2021 are hereby approved. Kindly take the same on record and facilitate.
27-07-2021
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Confidence Futuristic Energetech Ltd - 539991 - Shareholding for the Period Ended June 30, 2021

 Confidence Futuristic Energetech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
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Confidence Futuristic Energetech Ltd - 539991 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- PRITY BHABHRADesignation :- Company Secretary and Compliance Officer
21-07-2021
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