Board Meeting Intimation for Meeting To Be Held On 13Th November, 2018
CONFIDENCE FUTURISTIC ENERGETECH LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve 1) un-audited Financial results for the second quarter & Half Year ended on 30tr September,2018 2) Any other matter with the permission of Chair'' Certificate Under 40 (9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30Th September, 2018
Certificate Under 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30th September, 2018 Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Shareholding for the Period Ended September 30, 2018
Confidence Futuristic Energetech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 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 Voting Results Of The 33Rd AGM
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 33rd Annual General Meeting (AGM) of the Company which was held on 26th September, 2018 along with the Scrutinizer's Report. Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 33rd Annual General Meeting (AGM) of the Confidence Futuristic Energetech Limited Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
We wish to informed you that the Board of Directors in its Meeting held on today i.e Thursday, 30th August , 2018 inter alia has discussed and taken following decision 1) Resignation of M/s Mulraj D Gala as Statutory Auditor of the company 2) Appointment of M/s Ganesh Adukia as Statutory Auditor of the Company subject to approval of Shareholder Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We wish to informed you that the Board of Directors in its Meeting held on today i.e Thursday, 30th August , 2018 inter alia has discussed and taken following decision Resignation of Mr. Hari Kishore Pendru as a CFO, & WTD of the Company;