Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Confidence Futuristic Energetech Ltd - 539991 - Disclosure Of Voting Results Of The Extra Ordinary General Meeting

 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 29th January, 2021 along with the Scrutinizer's Report.
30-01-2021
Bigul

Confidence Futuristic Energetech Ltd - 539991 - Summary Of The Extra-Ordinary General Meeting

 The Extra-Ordinary General Meeting (EOGM) of the members of CONFIDENCE FUTURISTIC ENERGETECH LIMITED were held on Friday the 29th January, 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. Alteration of Object Clause in the Memorandum of Association of the Company. 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. You are therefore kindly requested to take the aforementioned information on record and kindly acknowledge the receipt.
30-01-2021
Bigul

Confidence Futuristic Energetech Ltd - 539991 - Shareholding for the Period Ended December 31, 2020

 Confidence Futuristic Energetech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
21-01-2021
Bigul

Confidence Futuristic Energetech Ltd - 539991 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
21-01-2021
Bigul

Confidence Futuristic Energetech Ltd - 539991 - Result- Quarterly Financial Result For The Quarter Ended On 31St December, 2020

 Result- Quarterly Financial Result for the Quarter Ended on 31st December, 2020
20-01-2021
Bigul

Confidence Futuristic Energetech Ltd - 539991 - Outcome Of Board Meeting Held On 20/01/2021

 1. The unaudited financial results for the Third Quarter and Nine Month ended 31st December, 2020 are hereby approved. 2. Resignation of Mr. Nishant Bhandari as CFO of the Company and Appointment of Mr. Sarvesh Khara as CFO of the company.
20-01-2021
Bigul

Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Intimation for Board Meeting To Be Held On 20Th January, 2021

 Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2021 ,inter alia, to consider and approve This is to inform the Exchange that meeting of the Board of Directors of CONFIDENCE FUTURISTIC ENERGETECH LIMITED is scheduled to be held on 20th January, 2021 at 10.00 AM at the Company's Corporate office :- The matters to be considered at the Board Meeting are: 1) To consider and approve Unaudited Financial Results for the Third Quarter and Ninth Month ended on 31st December, 2020 2) Any other matter with the permission of Chair. Further, the 'Trading Window' for the trading in the securities of the company, shall remain closed in accordance with Code of Conduct for Prevention of Insider Trading as approved and Implemented by the company in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Accordingly, all insiders (Including Directors and Designated Employees), are hereby directed not to deals in shares of the company during the period of the closure of trading window as stated above.
12-01-2021
Bigul

Confidence Futuristic Energetech Ltd - 539991 - Notice Of Extra-Ordinary General Meeting To Be Held 29/01/2021

 Extra-Ordinary General Meeting to be held on Friday, 29th Day of January, 2021 at 1.00 PM at the 6t floor, Landmark Building Ramdaspeth, Nagpur- 440010.
05-01-2021
Bigul

Confidence Futuristic Energetech Ltd - 539991 - Outcome Of Board Meeting Held On 02/01/2021

 This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on the 02nd January, 2021 has approved the following: 1. Approved the date, time and venue of Extra-Ordinary General Meeting to be held on Friday, 29th Day of January, 2021 at 1.00 PM at the 6t floor, Landmark Building Ramdaspeth, Nagpur- 440010.
02-01-2021
Bigul

Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 02Nd January, 2021

 Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2021 ,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' will be held on 02nd January, 2021 at 11.00 AM at the Company's corporate office to consider following items: 1) To fix Date, time, Venue and approve the Notice of Extra-Ordinary General Meeting of the Company. 2) Any other matter with the permission of Chairman.
28-12-2020
Next Page
Close

Let's Open Free Demat Account