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Confidence Futuristic Energetech Ltd - 539991 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the disclosure of Related Party Transactions, in the format specified under SEBI Circular bearing reference no. SEBI/ HO/ CFD/ CMD1/ CIR/ P/ 2021/ 662 dated November 22, 2021 for the half year ended March 31, 2022.
01-06-2022
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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, 2022.
28-05-2022
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Confidence Futuristic Energetech Ltd - 539991 - 'CONFIDENCE ENTERPRISE PVT LTD' (100% SUBSIDIARY OF CONFIDENCE FUTURISTIC ENERGETECH LIMITED) RECEIVED LICENSE TO MANUFACTURE CNG CYLINDERS AT UMRED NAGPUR.

 As communicated earlier, Confidence Enterprises Private Limited (100% subsidiary of Confidence Futuristic Energetech Limited, a subsidiary of Confidence Petroleum India Limited) had ventured setting-up state of the art CNG Cylinder manufacturing facility at MIDC Umred near Nagpur with the objective of nurturing clean energy sources & environmental protection. With immense pleasure we announce that with great efforts & consistent follow-up, by encountering the tremendous odds due to Covid-19 pandemic restrictions, we received License to manufacture CNG/High Pressure Cylinders. Now with the award of license our fully equipped Umred unit is ready to start commercial production. With this three CNG Cylinder manufacturing plants of Confidence Futuristic Energetech Limited (a subsidiary of Confidence Petroleum India Limited) viz. Sarju Impex Limited at Dhahej, Maruti Koatsu Cylinders Limited at Halol and Confidence Enterprise Private Limited at Umred, have become operational.
25-05-2022
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Confidence Futuristic Energetech Ltd - 539991 - Board recommends Final Dividend

 Confidence Futuristic Energetech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2022, inter alia, has recommended a Final Dividend of 7.5% i.e. 0.75 per equity share on the face value of Rs. 10/each for the financial year 2021-22 subject to approval of shareholders at the ensuing Annual General Meeting.
18-05-2022
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Confidence Futuristic Energetech Ltd - 539991 - Financial Result For The Year Ended 2022

 With reference to the captioned subject and pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 and other regulations of the SEBI (Listing Obligations & Disclosure Requirements) 2015, the Board of Directors of the Company at their meeting held on Tuesday,17th May, 2022 at 4 P.M. have, inter alia: 1) Approved Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on March 31, 2022. 2) Recommended a Final Dividend of 7.5% i.e 0.75 per equity share on the face value of Rs. 10/ each for the financial year 2021-22 subject to approval of shareholders at the ensuing Annual General Meeting.
18-05-2022
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Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Outcome for Outcome Of Board Meeting Dated 17" MAY, 2022.

 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 on Tuesday,17(tm) May, 2022 at 4 P.M. have, inter alia: 1) Approved Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on March 31, 2022. 2) Recommended a Final Dividend of 7.5% i.e 0.75 per equity share on the face value of Rs. 10/ each for the financial year 2021-22 subject to approval of shareholders at the ensuing Annual General Meeting. 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 unmodified opinion on the Financial Results of the Company for the quarter and Year ended on 31st March, 2022.
18-05-2022
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Annual report for Confidence Futuristic Energetech Ltd. for FY-2022
18-05-2022
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Confidence Futuristic Energetech Ltd - 539991 - Board to consider Dividend

 Confidence Futuristic Energetech Ltd has informed BSE that the meeting of the Board of Directors is scheduled to be held on May 17, 2022, inter alia, to:1. To consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2022; and;2. To consider and recommend the payment of Dividend, if any, for the Financial Year 2021- 2022.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 April 01, 2022 and shall remain closed till 48 hrs after the declaration of the results. Please note that the trading window shall re-open after 48 hrs of the declaration of the results.
11-05-2022
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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 17/05/2022 ,inter alia, to consider and approve Dear Sir, 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 Tuesday, May 17, 2022 at 4:00 P.M. inter alia to: 1) To consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2022; and; 2) To consider and recommend the payment of Dividend, if any, for the Financial Year 2021- 2022. 3) 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 April 1, 2022 and shall
10-05-2022
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Confidence Futuristic Energetech Ltd - 539991 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayConfidence Futuristic Energetech Ltd 2CINL74110DL1985PLC021328 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRITY BHABHRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: pritybhabhra@confidencegroup.co Name of the Chief Financial Officer: SARVESH KHARA Designation: CFO EmailId: cs@confidencegroup.co Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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