Confidence Futuristic Energetech Ltd - 539991 - Reg. 34 (1) Annual Report.
Annual Report-2021-2208-09-2022
08-09-2022
Confidence Futuristic Energetech Ltd - 539991 - Notice Of 37Th Annual General Meeting Of The Company
5. The Board considered and approved the Notice of the 37th Annual General Meeting of the Company, to be held on 30th September, 2022 along with explanatory statement and Directors' Report of the Company for the financial year ended March 31, 2022. The Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 11.00 AM through Video Conferencing ('VC') Other Audio- Visual Means ('OAVM'). 6. The Register of Member & Share Transfer Books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of 37th Annual General Meeting. The Record Date and cut-off date is fixed as 23rd September, 2022 for the purpose of 37th Annual General Meeting and Dividend.07-09-2022
Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 7Th September,2022.
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-2022 and Annexures therein 2. The Board has considered the re-appointment of Mr. Sanjay Ramrao Naphade (DIN: 03134050) as a Director retiring by rotation. 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. 4. The Board considered and approved the change in place of keeping Registers and Records Subject to approval of Shareholder AND OTHERS07-09-2022
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 First Quarter ended on 30th June, 2022 received from our Registrar & Transfer Agent30-07-2022
Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29/07/2022- Approval Of Unaudited Financial Results For Quarter Ended On 30Th JUNE,2022.
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 Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30th JUNE,2022 along with Limited Review Report by Statutory Auditor are hereby approved.29-07-2022
Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Intimation for Intimation For The Meeting Of Board Of Directors
Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors is scheduled to be held on Friday, 29nd July, 2022 at 4:00 P.M. inter alia to: 1) To consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on JUNE 30, 2022; and; 2) Any other matter with the permission of Chairman. Further, in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing in Equity Shares of the Company the closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in operational with effect from JULY 1, 2022 and shall remain closed till 48 hrs after the declaration of the results. Please note that the trading window shall re-open22-07-2022
Confidence Futuristic Energetech Ltd - 539991 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer21-07-2022
Confidence Futuristic Energetech Ltd - 539991 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
In Continuation with intimation dated 02.06.2022, we hereby inform you that the company obtained necessary approvals for shifting of the registered office of the company from the state of New Delhi to Mumbai the state of Maharashtra. Hence, Registered office of the company has been shifted to OFFICE 419, PLOT-71 THANE, NAVI MUMBAI THANE MUMBAI - 400703.14-07-2022
Confidence Futuristic Energetech Ltd - 539991 - RECEIVED THE ODER FOR SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM THE STATE OF NEW DELHI TO MUMBAI THE STATE OF MAHARASHTRA.'
Sir, Pursuant to the application made before the Regional Director of Northern Region Ministry of Corporate Affairs New Delhi for shifting of Registered office of the company from the state of New Delhi to Mumbai the state of Maharashtra, the company has received an order to shift the same.02-06-2022
Confidence Futuristic Energetech Ltd - 539991 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that M/s- Ganesh Adukia & Associates, Chartered Accountants has resigned from the post of Statutory Auditor of the company w.e.f. 31st May, 2022 as per the reason Stated in their resignation letter read with disclosure received from the Auditor. The information required from the said auditor in pursuance of SEBI circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 is enclosed herewith as Annexure A02-06-2022