Confidence Futuristic Energetech Ltd - 539991 - Shareholding for the Period Ended June 30, 2019
Confidence Futuristic Energetech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Confidence Futuristic Energetech Ltd - 539991 - Statement Of Investor Complaints For The Quarter Ended June 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 - Board Meeting Intimation for Meeting To Be Held On 25Th July, 2019
Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve 1)Unaudited Financial results for the First Quarter ended on 30th June, 2019. 2) Any other matter with the permission of Chair. Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for dealing in Equity Shares of the Company shall remain closed for all designated persons of the Company and their immediate relatives, from 1st July 2019,till 48 hours after the declaration of Financial Results of the Company. 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. Confidence Futuristic Energetech Ltd - 539991 - Non Applicability Of Regulation 24 A Of SEBI (Listing Obligations And Disclosure Requirement) (Amendment) Regulations, 2018
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) Amendment Regulations, 2018 read with SEBI Circular No. LIST/COMP/10/2019-20 dated 08.02.2019 and BSE Circular dated 09.05.2019 and 14.05.2019 is not applicable to the Company. Confidence Futuristic Energetech Ltd - 539991 - Outcome Of Board Meeting -Financial Results For Quarter And Year Ended 31St March, 2019
The Board of Directors of the Company at their Meeting held today i.e., May 18, 2019, 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, 2019. Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Intimation for Board Meeting To Be Held On 18Th May, 2019
Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve Financial Results for the Quarter and Year ended on 31st March, 2019; Confidence Futuristic Energetech Ltd - 539991 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayConfidence Futuristic Energetech Ltd 2CININE700F01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRITY BHABHRA Designation: COMPANY SECRETARY EmailId: CS@CONFIDENCEGROUP.CO Name of the Chief Financial Officer: NISHANT BHANDARI Designation: CFO EmailId: CS@CONFIDENCEGROUP.CO Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Confidence Futuristic Energetech Ltd - 539991 - Compliance Certificate Under Regulation 7(3)
Compliance Certificate Under Regulation 7(3) for the half year ended 31st March, 2019 Confidence Futuristic Energetech Ltd - 539991 - Compliance Under Regulation- 40(9) Of LODR, 2015
With reference to the Listing Obligations and Disclosure Requirements, Regulations, 2015 ('Listing Regulations'), forwarding herewith the Certificate under Regulation 40 (9) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31ST March, 2019.