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. Confidence Futuristic Energetech Ltd - 539991 - Results-Financial Result For 31St March 2023
Pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we confirm that the Statutory Auditors have given Audit Reports with modified opinion on the Financial Results of the Company for the quarter and Year ended on 31st March, 2023. The Impact of qualified/modified opinion attached herewith. Confidence Futuristic Energetech Ltd - 539991 - Results-Financial Result For 31St March 2023
Pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we confirm that the Statutory Auditors have given Audit Reports with modified opinion on the Financial Results of the Company for the quarter and Year ended on 31st March, 2023. The Impact of qualified/modified opinion attached herewith. Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Outcome for Outcome Of Board Meeting Held On 19Th May, 2023
With reference to the captioned subject and pursuant to Regulation 30 read with Part A of Schedule Ill, Regulation 33 and other regulations of the SEBI (Listing Obligations & Disclosure Requirements) 2015, the Board of Directors of the Company at their meeting held today i.e. on Friday, 19th May, 2023 has approved the following:- 1) Approved Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on March 31, 2023. 2) Recommended a Final Dividend of 7.5% i.e 0.375 per equity share on the Face value of Rs.5/- each for the financial year 2022-23 subject to approval of shareholders at the ensuing Annual General Meeting. Confidence Futuristic Energetech Ltd - 539991 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Confidence Futuristic Energetech Ltd 2 CIN NO. L74110DL1985PLC021328 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-PRITY BHABHRADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- SARVESH KHARA Designation : -CFO Date: 15/05/2023 Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Intimation for Board Meeting To Be Held On 19Th May, 2023
Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve 1) the Audited Financial Results (standalone & consolidated) for the Quarter and Year ended on 31st March, 2023. 2) consider and recommend Final Dividend, if any, for the Financial Year 2022-2023. 3) Any other matter with the permission of Chair Confidence Futuristic Energetech Ltd - 539991 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March, 2023
With reference to the Listing Obligations and Disclosure Requirements, Regulations, 2015 ('Listing Regulations'), forwarding herewith the Certificate under Regulation 7 (3) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023. Confidence Futuristic Energetech Ltd - 539991 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to captioned subject, we are enclosing herewith the Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the Fourth Quarter/ Year ended on 31st March, 2023 received from our Registrar & Transfer Agent. Confidence Futuristic Energetech Ltd - 539991 - Compliance - Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 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 year ended on 31St March, 2023