Confidence Futuristic Energetech Ltd - 539991 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Confidence Futuristic Energetech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Confidence Futuristic Energetech Ltd - 539991 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report Confidence Futuristic Energetech Ltd - 539991 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the 34th Annual General Meeting The 34th Annual General Meeting (AGM) of the members of Confidence Futuristic Energetech Limited was held on Saturday the 28th day of September, 2019 at 11.00 A.M. at Flat 515-A-6 Bhikaji Cama Place New Delhi DL 110066. The following items of business as per the Notice of the AGM dated September 02, 2019 were transacted at the meeting. 1. Adoption of Financial Statements for the Financial Year ended 31st March, 2019 2. Reappointment of Director- Mr. Venkateshwar Parne Reddy retiring by rotation 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. Confidence Futuristic Energetech Ltd - 539991 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the 34th Annual General Meeting The 33rd Annual General Meeting (AGM) of the members of Confidence Futuristic Energetech Limited was held on Saturday the 28th day of September, 2019 at 11.00 A.M. at Flat 515-A-6 Bhikaji Cama Place New Delhi DL 110066. The following items of business as per the Notice of the AGM dated September 02, 2019 were transacted at the meeting. 1. Adoption of Financial Statements for the Financial Year ended 31st March, 2019 2. Reappointment of Director- Mr. Venkateshwar Parne Reddy retiring by rotation 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. Thanking You. Yours Sincerely, Confidence Futuristic Energetech Ltd - 539991 - Fixes Book Closure for AGM
Confidence Futuristic Energetech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2019 to September 28, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 28, 2019. Confidence Futuristic Energetech Ltd - 539991 - Reg. 34 (1) Annual Report
ANNUAL REPORT FOR THE FY 2018-19 Confidence Futuristic Energetech Ltd - 539991 - NOTICE OF 34TH ANNUAL GENERAL MEETING
NOTICE is hereby given that the Thirty Fourth (34th) Annual General Meeting of the Members of CONFIDENCE FUTURISTIC ENERGETECH LIMITED (CIN:L74110DL1985PLC021328) will be held on Saturday, the 28th day of September, 2019 at 11.00 A.M. at FLAT 515-A-6, BHIKAJI CAMA PLACE, NEW DELHI, DL - 110066 Confidence Futuristic Energetech Ltd - 539991 - Outcome of Board Meeting
We wish to informed you that the Board of Directors in its Meeting held on today i.e Monday 02nd September , 2019 inter alia has discussed and taken following decision :- 1) Approved the date of Ensuing 34th Annual General Meeting of the Company, Which is to be held on Saturday, September 28, 2019 at 11.00 AM at the FLAT 515-A-6 BHIKAJI CAMA PLACE NEW DELHI 110066. 2) Approved the Notice of Ensuing 34th Annual General Meeting of the Company. 3) Approved the Board's Report and Annexure therein For the Financial Year 2018-19 4) Fixed Book Closure of register of Members and Share transfer books for Equity shares of the company from 22nd September, 2019 to 28th September, 2018 (both day Inclusive) for the Purpose of Annual General Meeting of the company. 5) Approval the Appointment of Scrutinizers for facilitate voting and E-voting Process for ensuing Annual General Meeting of the Company Confidence Futuristic Energetech Ltd - 539991 - Outcome Of Board Meeting Held On 25/07/2019- Financial Result
This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on the 25th July 2019 has approved the following: 1. The unaudited financial results for the First Quarter ended on 30th June, 2019 are hereby approved. Kindly take the same on record and facilitate.