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Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 27Th JULY,2021.

Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve This is to inform the Exchange that meeting of the Board of Directors of 'Confidence Petroleum India Limited' is scheduled to be held on Tuesday, 27th JULY,2021 at the Company's Corporate office :- The matters to be considered in the Board Meeting are: 1) To consider and approve the unaudited financial results for the first quarter ended on 30th June 2021 2) Any other matter with the permission of Chairman
20-07-2021
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Confidence Futuristic Energetech Ltd - 539991 - Non-Applicability Of Regulation 23(9) - Related Party Transactions

Dear Sir/ Ma''am, 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, 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. The above is for your information & record.
26-06-2021
Bigul

Confidence Futuristic Energetech Ltd - 539991 - Outcome Of Board Meeting Held On 18/06/2021

Dear Sir, 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. Sumant Sutaria (DIN-00298428) as Additional Director w.e.f. 18th June, 2021. Mr. Sumant Sutaria not related to any Directors of the Company. 2. Delisting of Shares/Securities from Metropolitan Stock Exchange of India Limited. Kindly take the same on record and facilitate.
18-06-2021
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Confidence Futuristic Energetech Ltd - 539991 - Announcement Under Regulation 30 (LODR)- Resignation Of CEO

Dear Sir, This is to inform The Exchange that the Mr. Jarugula Siva Prasad, Chief Executive Officer of the has been resigned from the company w.e.f. 12th June, 2021 due to pre occupancy and personal reason. Further, there is no any material reason for the resignation.
12-06-2021
Bigul

Confidence Futuristic Energetech Ltd - 539991 - Announcement Under Regulation 30 (LODR)- Resignation Of CEO

Dear Sir, This is to inform The Exchange that the Mr. Jarugula Siva Prasad, Chief Executive Officer of the has been resigned from the company w.e.f. 12th June, 2021 due to pre occupancy and personal reason. Further, there is no any material reason for the resignation.
12-06-2021
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Confidence Futuristic Energetech Ltd - 539991 - Confidence Enterprises Pvt Ltd (100% Subsidiary Of Confidence Futuristic Energetech Limited) Has Started Project Work To Manufacture High Pressure Cylinder .

We Confidence Futuristic Energetech Limited ( a subsidiary of Confidence Petroleum India Limited) would like to announce with immense pleasure that looking towards the upcoming demand of high pressure oxygen and CNG cylinders, a company Confidence Enterprise Pvt Ltd (100 % subsidiary of Confidence Futuristic Energetech Limited), has started project work to manufacture High Pressure cylinder (Oxygen, Industrial gases and CNG ) at MIDC Umred near Nagpur. This up-coming unit will have capacity to manufacture 3,60,000 cylinders per annum.
03-06-2021
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Confidence Futuristic Energetech Ltd - 539991 - Takeover Of Sarju Impex Ltd A Company Manufacturing Of High Pressure Oxygen And CNG Cylinder Unit.

With immense pleasure looking towards the upcoming demand of high pressure oxygen and CNG cylinders, we announce that we Confidence Futuristic Energetech Limited, (a subsidiary of Confidence Petroleum India Ltd.) has taken over 75% equity of Sarju Impex Ltd., situated at Dahej SEZ in the state of Gujarat. The unit is operational and is engaged in the activity of manufacturing of high pressure oxygen and CNG cylinders.The unit has the capacity to manufacture 1,80,000 high pressure oxygen and CNG cylinders per annum.The Board of Directors mentioned that using the expertise with cylinder manufacturing, we will ensure that the Company will push for further easing the supply crunch of oxygen cylinders in this time of distress. We stand with the nation and consider this to be our national duty.The acquisition is also a major step towards the integration plans within the CNG value chain and assist the CGD companies to expand their station network.
01-06-2021
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Confidence Futuristic Energetech Ltd - 539991 - Outcome Of Board Meeting Held On 28/05/2021- Approval Of Audited Financial Results For Quarter And Year Ended 31St March, 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. Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2021. 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 unmodified opinion on the Audited Financial Results of the Company for the Year ended 31st March, 2021. Kindly take the same on record and facilitate.
28-05-2021
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Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Intimation for Meeting To Be Held On 28Th May, 2021

Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve 1) To consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended on 31st March, 2021; 2) Any other matter with the permission of Chairman. Further, pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company has been closed for all designated persons and their immediate relatives, from 1 April, 2021 and shall open 48 hours after the aforesaid Financial Results of the Company are submitted to the Stock Exchanges
19-05-2021
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