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

Confidence Futuristic Energetech Ltd - 539991 - Postponement Of 35Th Annual General Meeting

 NOTICE is hereby given that Considering the Concurrence of COVID-19 in management and senior staff, and in view of safety of others, it has been decided by Management of company to postpone the 35th AGM till later date.(which earlier going to be held on 29th day of September,2020.) Further This is in reference with notice of 35th Annual General Meeting submitted to exchanges on 04th September,2020, which will going 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. The revised dates shall be intimated in due course.
26-09-2020
Bigul

Confidence Futuristic Energetech Ltd - 539991 - Fixes Book Closure for 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 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2020.
09-09-2020
Bigul

Confidence Futuristic Energetech Ltd - 539991 - Reg. 34 (1) Annual Report

 Please find enclosed herewith the 26th Annual Report including Annual Accounts 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 also 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. Kindly take the same on record and facilitate.
05-09-2020
Bigul

Confidence Futuristic Energetech Ltd - 539991 - Notice Of The 35Th Annual General Meeting

 The Annual General Meeting of the Company will be held on September 29, 2020 at 12.00 Noon through Video Conferencing ('VC') Other Audio- Visual Means ('OAVM'). 3) The Register of Member & Share Transfer Books of the Company will remain closed from 23rd September, 2020 to 29th September, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting. The cut-off date is fixed as 22nd September, 2020 for the purpose of 26th Annual General Meeting 4) The Company as required under Regulation 44 of SEBI (LODR) Regulations, 2015, is providing electronic voting (e-voting) facility to the members through electronic voting platform of NSDL. Members holding share either in physical or demat mode as on the cut-off date, i.e. 22nd September, 2020 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 26th September, 2020 at 9.00 A.M and ends on 28th September, 2020 at 5:00P.M
04-09-2020
Bigul

Confidence Futuristic Energetech Ltd - 539991 - Update And Notice Of 35Th AGM

 The Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the following :- 1) Appointed Sarvesh Khara, as an Additional Non Executive Director. 2) The Board considered and approved the Notice of the 35th Annual General Meeting of the Company, to be held on 29th September, 2020 along with explanatory statement and Directors' Report of the Company for the financial year ended March 31, 2020. The Annual General Meeting of the Company will be held on September 29, 2020 at 12.00 Noon through Video Conferencing ('VC') Other Audio- Visual Means ('OAVM'). 3) The Register of Member & Share Transfer Books of the Company will remain closed from 23rd September, 2020 to 29th September, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting. The cut-off date is fixed as 22nd September, 2020 for the purpose of 26th Annual General Meeting
04-09-2020
Bigul

Confidence Futuristic Energetech Ltd - 539991 - Outcome Of Board Meeting Held On 24/07/2020

 This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on the 24th July 2020 has approved the following: 1. The unaudited financial results for the First Quarter ended on 30th June, 2020 are hereby approved.
24-07-2020
Bigul

Confidence Futuristic Energetech Ltd - 539991 - Results For The First Quarter Ended On 30Th June, 2020

 This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on the 24th July 2020 has approved the following: 1. The unaudited financial results for the First Quarter ended on 30th June, 2020 are hereby approved.
24-07-2020
Bigul

Confidence Futuristic Energetech Ltd - 539991 - Shareholding for the Period Ended June 30, 2020

 Confidence Futuristic Energetech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
Bigul

Confidence Futuristic Energetech Ltd - 539991 - Statement Of Investor Complaints For The Quarter Ended June 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
21-07-2020
Bigul

Confidence Futuristic Energetech Ltd - 539991 - Regulation 23(9) Of The SEBI (LODR) Regulations, 2015

 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.
17-07-2020
Next Page
Close

Let's Open Free Demat Account