Confidence Futuristic Energetech Ltd - 539991 - Reg. 34 (1) Annual Report.
Pursuant to regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed copy of Annual Report for the financial year 2022-23 and Notice convening 38th Annual General Meeting (AGM) of the Company Confidence Futuristic Energetech Ltd - 539991 - Announcement Of Under Regulation 30- Appointment Of Internal Auditor
the board has appointed CA Kishan Dharmeja Chartered accountant (Memb. No. 609678) as internal auditor of the company. Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 5Th September,2023
The Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the following: 1. The Board has Approved Directors Report-2023 and Annexures therein; 2. The Board considered and approved the re-appointment and remuneration of Mr. Nitin Khara (DIN 01670977) as the Managing Director and CEO subject to approval of Shareholder in 38th Annual General Meeting. 3. The Board considered and approved the change in place of keeping Registers and Records subject to approval of Shareholder in 38th Annual General Meeting. Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Intimation for Board Meeting To Be Held On 05Th September, 2023
Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve 1. The Consider and Approve Director's Report-2023 and Annexures therein. 2. To Fix the Venue, date & time of 38th Annual General Meeting of the Company. 3. To Consider and Approved Notice of 38th Annual General Meeting. 4. Any other matter with the permission of Chairman. Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August, 2023
This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Friday, 11th August, 2023 has approved the following:- 1) The Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June, 2023 along with Limited Review Report by Statutory Auditor are hereby approved. The Board meeting were commenced on 4.00 PM and concluded on 10.20 PM. Confidence Futuristic Energetech Ltd - 539991 - Results- Financial Results For The Quarter Ended On 30Th June, 2023
The un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June, 2023 along with Limited review Report are hereby approved. Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Intimation for Board Meeting To Be Held On 11Th August, 2023.
Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results for the First quarter ended on 30th June, 2023 Confidence Futuristic Energetech Ltd - 539991 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate -under Reg 74(5) of SEBI(DP) Regulation for the quarter ended on 30th June 2023 Confidence Futuristic Energetech Ltd - 539991 - Closure of Trading Window
Closure of Trading Window Confidence Futuristic Energetech Ltd - 539991 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with SEBI Circular CIR/CFD/ CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March 2023.