Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Intimation for Meeting To Be Held On 04Th November, 2020
Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,inter alia, to consider and approve Standalone Unaudited Financial Results for the Second quarter and half year ended on 30th September, 2020 Confidence Futuristic Energetech Ltd - 539991 - Shareholding for the Period Ended September 30, 2020
Confidence Futuristic Energetech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Confidence Futuristic Energetech Ltd - 539991 - Statement Of Investor Complaints For The Quarter Ended September 2020 (Revised)
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 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- PRITY BHABHRADesignation :- Company Secretary and Compliance Officer Confidence Futuristic Energetech Ltd - 539991 - Reg. 34 (1) Annual Report
Dear Sir, With reference to the Mail received from Bombay Stock Exchange Ltd. (BSE) about Ex-date for AGM has already passed as per earlier book closure dates fixed by the company from 23.09.2020 to 29.09.2020, Therefore, we are unable to take on record the revised book closure dates fixed by the company as RD / BC can be cancelled /revised when it is received prior to Ex-date. In the aforesaid matter, we hereby confirm and revised the book closure date to earlier approved date i.e. 23.09.2020 to 29.09.2020 (Both Inclusive). According, We hereby attached Revised Notice of 35th Annual General Meeting of the company and Annual Report of the company for the FY-2019-20 Confidence Futuristic Energetech Ltd - 539991 - Reg. 34 (1) Annual Report
With reference to the letter dated 26th September, 2020 about Postponement of 35th Annual General Meeting of the Company and outcome of board meeting held on 10th October, 2020, Please find enclosed herewith the Revised 35th Annual Report of the company for the Financial Year 2019-20. The Annual Report is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrars and Transfer Agent/Depositories. The Annual Report is available on the website of the Company. Kindly consider this as due compliance of Regulation 34(1) and other applicable provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and acknowledge the receipt. Confidence Futuristic Energetech Ltd - 539991 - Notice Of 35Th Annual General Meeting (Revised)
With reference to the letter dated 26th September, 2020 about Postponement of 35th Annual General Meeting of the Company and outcome of board meeting held on 10th October, 2020, Please find enclosed herewith the Revised Notice of 35th Annual General Meeting of the company scheduled to be held on Friday, the 06th Day of November, 2020 at 12.00 Noon through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM''). The Register of Members and Share Transfer Books of the Company will remain closed from 31st October, 2020 to 06th November, 2020 (both days are inclusive) for annual closing. The remote e-voting period begins on Tuesday, 03rd November 2020 at 9.00 A.M. IST and ends on Thursday, 05th November, 2020 at 5.00 P.M. IST. The cutoff date is fixed as 30th October, 2020. Kindly take the same on record and facilitate. Confidence Futuristic Energetech Ltd - 539991 - Outcome Of Board Meeting.-10Th October, 2020
The Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the followings :- 1) The Board has considered and approved the Shifting of Registered office of the company from the State of Delhi to the State of Maharashtra, Mumbai subject to approval of shareholder in 35th Annual General Meeting. 2) The Board has considered and recommended the appointment of M/s Koshal and Associates, Chartered Accountant, Mumbai as Joint Statutory Auditor of the company subject to approval of shareholder in 35th Annual General Meeting. 3) The Board has Approved Revised Directors Report and Annexures therein. 4) The Board has considered and approved Revised Notice of 35thThe Annual General Meeting of the Company, now will be held on Friday, November 06th, 2020 at 12.00 Noon through Video Conferencing ('VC') Other Audio- Visual Means ('OAVM'). Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Intimation for Board Meeting To Be Held On 10Th October, 2020
Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2020 ,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 Saturday, 10th October, 2020 at 12.00 Noon at the Company's Corporate office :- The matters to be considered in the Board Meeting 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 Consider and Approve Revised Director's Report And Annexures Therein; 4. To Fixed Date, time, and Venue/Mode of 35th Annual General Meeting of the company; 5. To Consider and Approved Revised Notice of 35th Annual General Meeting 6. Any other Matters with the Permission of Chair. Confidence Futuristic Energetech Ltd - 539991 - Newspaper Publication Regarding The Postponement Of 35Th Annual General Meeting
Pursuant to the applicable provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Company has made a public notice informing about the postponement of 35th Annual General Meeting submitted to be held on 29th day of September,2020 at 12.00 Noon through VC/OAVM book Closer from 23rd September, 2020 to 29th September, 2020 for the purpose of AGM and E-voting from 26th September, 2020 to 28th September, 2020 which is now postpone to later date. We hereby submit the copies of the public notice published in Financial Express and Jansatta on 28th September, 2020