FIXED BOOK CLOSURE FOR AGM
the Board of Directors in its Meeting held on today i.e Thursday, 30th August , 2018 inter alia has discussed and taken following decision :- Fixed Book Closure of register of Members and Share transfer books for Equity shares of the company from Thursday 20th September, 2018 to 26th September, 2018 (both day Inclusive) for the Purpose of Annual General Meeting of the company. Outcome Of Board Meeting Held On 30/08/2018
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) Approved the date of Ensuing 33rd Annual General Meeting of the Company, Which is to be held on Wednesday, September 26, 2018 at 1.00 PM at the FLAT 515-A-6 BHIKAJI CAMA PLACE NEW DELHI 110066. 2) Approved the Notice of Ensuing 33rd Annual General Meeting of the Company.... Board Meeting Intimation for Notice Of Board Meeting To Be Held On 30Th August, 2018
CONFIDENCE FUTURISTIC ENERGETECH LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2018 ,inter alia, to consider and approve This is to inform the Exchange that meeting of the Board of Directors of CONFIDENCE FUTURISTIC ENERGETECH LIMITED is scheduled to be held on 30th August, 2018 at 03.00 PM at the Company's Corporate office :-... Outcome Of Board Meeting Held On 06/08/2018 (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 06th August, 2018 has approved the following: 1. The unaudited financial results for the First Quarter ended 30th June, 2018 are hereby approved. Board Meeting Intimation for Board Meeting To Be Held On 06Th August, 2018
CONFIDENCE FUTURISTIC ENERGETECH LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve 1. Un-audited Financial Results for the First Quarter ended on 30th June, 2018 2. Any other matter with the permission of Chair Further, the 'Trading Window' for the trading in the securities of the company, shall remain closed from 31/07/2018 to 08/08/2018 (both... Shareholding for the Period Ended June 30, 2018
Confidence Futuristic Energetech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Statement Of Investor Complaints For The Quarter Ended June 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 Financial Results For The Quarter & Year Ended On 31St March, 2018
This is to inform the Exchange that, the following matters have been considered, approved and adopted by the Board of Directors of the Company at their meeting held on 28 May, 2018 at the Company''s Corporate office :- 1) The Audited Financial Results of the Company (Standalone) for the fourth quarter & year ended on 31st March, 2018;...