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 Secound Quarter ended on 30th September, 2022 received from our Registrar & Transfer Agent Confidence Futuristic Energetech Ltd - 539991 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 1111 Name of the Signatory :- PRITY BHABHRADesignation :- Company Secretary and Compliance Officer Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Outcome for Revised Outcome -Revised Outcome Of The Board Meeting Held On 7Th September,2022
This is with reference to the outcome of board meeting held on 7th September,2022 and Point No. 3 of the outcome i.e. The Board considered and approved Sub-division of Equity Shares of the Company and accordingly the alteration of Memorandum of Association of the Company. The outcome has been revised and following details has been added to the Point No. 3 of the Outcome :- The Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the following: 3. The Board considered and approved Sub-division of Equity Shares of the Company and accordingly the alteration of Memorandum of Association of the Company. Further, The board has fixed the ratio of sub-division of shares as 1: 2 and hence the Face value of the Shares will be sub-divided from Rs. 10 each to Rs. 5 Each after the approval of shareholder and on the Record date to be decided by board and intimated to exchanges and Depository in accordance with the Regulation. Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Outcome for Outcome Of Board Meeting Held On 16Th October, 2022
This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on the 16th October 2022 has approved and fixed Thursday, 03rd November, 2022 as Record date for Sub-division/Stock Split of Shares of the company. Further this is with reference to the board meeting held on 07th September, 2022 and Annual General Meeting held on 30th September, 2022 for Sub-division/Stock Split of Shares of the company, The Equity shares of the company will be sub divided from Rs. 10 each to Rs. 5 each. Confidence Futuristic Energetech Ltd - 539991 - Disclosures Of The Voting Results -Regulation 44(3) Of SEBI (LODR) Regulations, 2015
With reference Regulation 44(3) of SEBI (Listing Regulation & Disclosure requirements) Regulations, 2015, please find enclosed herewith, Voting results of the 37th Annual General Meeting CONFIDENCE FUTURISTIC ENERGETECH LIMITED held on Friday, 30th September, 2022 through Video conferencing/ Other Audio Visual Means ("VC/OAVM") along with Scrutinizer''s Report. Further, all the Resolutions were placed in the Notice of 37th Annual General Meeting and E-voted has been passed with requisite Majority. This is for your information and record. Confidence Futuristic Energetech Ltd - 539991 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosures of the Voting results and Scrutinizer''s Report of the 37th Annual General Meeting of the Confidence Futuristic Energetech Limited held on Friday, 30th September, 2022 through Video conferencing/ Other Audio Visual Means ("VC/OAVM"). Confidence Futuristic Energetech Ltd - 539991 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosures of the Voting results and Scrutinizer''s Report of the 37th Annual General Meeting of the Confidence Futuristic Energetech Limited held on Friday, 30th September, 2022 through Video conferencing/ Other Audio Visual Means ("VC/OAVM"). Confidence Futuristic Energetech Ltd - 539991 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of 37th Annual General Meeting (AGM) Confidence Futuristic Energetech Ltd - 539991 - Reg. 34 (1) Annual Report.
This corrigendum is issued to give notice to amend/ provide additional details as mentioned herein and pursuant to SEBI (LODR) 2015 and Companies Act, 2013 and rule made thereunder, as certain inadvertent errors were noticed in the 37th Annual Report for FY-2021-22 approved by Board of Directors on 07th September, 2022 and Submitted to exchange & dispatched to shareholder through email on 08th September, 2022. The 37th Annual General Meeting of the company to be held on Friday, 30th September, 2022 at 11.00 AM via Video Conference / Other Audio Visual Means. Confidence Futuristic Energetech Ltd - 539991 - Corrigendum To Annual Report For FY-2021-22
This corrigendum is issued to give notice to amend/ provide additional details as mentioned herein and pursuant to SEBI (LODR) 2015 and Companies Act, 2013 and rule made thereunder, as certain inadvertent errors were noticed in the 37th Annual Report for FY-2021-22 approved by Board of Directors on 07th September, 2022 and Submitted to exchange & dispatched to shareholder through email on 08th September, 2022. The 37th Annual General Meeting of the company to be held on Friday, 30th September, 2022 at 11.00 AM via Video Conference / Other Audio Visual Means. In this regard, please note the following changes are made in the 37th Annual Report-2021-22: