29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 22, 03:32 PM
Confidence Finance And Trading Ltd.

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  • BSE Code: 504340
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Confidence Finance And Trading Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Mar-201702-Mar-2017 Intimation of upcoming Board Meeting to be scheduled on March 2,2017 at shorter Notice.
25-Jan-201731-Jan-2017 Confidence Finance And Trading Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2017, to consider the following: 1. To consider and approve the unaudited financial results alongwith Limited Review Report for the quarter ended December 31, 2016. 2. To merge Share Transfer Committee with Stakeholders Relationship Committee and discontinue the functions of Share Transfer Committee. & Quarterly Results
16-Nov-201614-Nov-2016 Quarterly Results
31-Aug-201602-Sep-2016 Confidence Finance And Trading Ltd has informed BSE that a meeting of Board of Directors of the company will be held on September 02, 2016, to consider the followings : 1. To consider and approve Annual Report including Board’s Report, Notice of Annual General Meeting and matter related thereof for year ended on March 31, 2016. 2. To consider the re-appointment of Director who retire by rotation. 3. To recommend the ratification of Appointment of M/s Suresh Anchaliya & Co., Chartered Accountant as Statutory Auditor of the Company subject to approval of Members in ensuing Annual General Meeting. 4. To consider and take on records the Secretarial Audit report for the FY 2015-16. 5. To fix the date of Book closure for the purpose of Annual General Meeting. 6. To fix the Cut-off date to determine the entitlement of voting rights of the Members for e-voting and e-voting period for e-voting. 7. To fix the Date, Time and Venue to convene the 36th Annual General Meeting of the Company.
16-Aug-201612-Aug-2016 Confidence Finance And Trading Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, to consider the followings. 1. To approve the unaudited financial results for the quarter ended June 30, 2016. 2. To approve the appointment of Company Secretary and Compliance officer of the Company. & Quarterly Results
12-May-201628-May-2016 Audited Results
22-Jan-201628-Jan-2016 The Board of Directors of the Company will be held on January 28, 2016, to consider the followings: 1. To approve the unaudited financial results for the quarter and nine months ended December 31, 2015. 2. To authorize any person /director to execute/sign listing agreement. & Quarterly Results
28-Oct-201507-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 07, 2015, inter alia, to transact the following: 1. To approve the unaudited financial results for the Quarter as well as Half Year ending on September 30, 2015. 2. To consider appointment of whole time Company Secretary for the Company from short listed candidates.
11-Aug-201513-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to consider the following:- 1. To consider and approve the unaudited Financial results for the quarter ended June 30, 2015. 2. To fix date, time and venue for the 35th AnnualMeeting of the Company. 3. To fix the dates for closing of Register of Members and Transfer Books. 4. To consider the appointment of statutory Auditors for F.Y. 2015-16 and fix their remuneration. 5. To consider Audited Financial statements for the Year ended March 31, 2015 together with the Directors Report and Auditors Report thereon. 6. To approve Draft of Notice for 35th AnnualMeeting. 7. To consider the re-appointment of Director who retire by rotation.
25-May-201530-May-2015 Audited Results
13-Jan-201530-Jan-2015 Quarterly Results
20-Oct-201430-Oct-2014 Quarterly Results
26-Aug-201401-Sep-2014 The Board of Directors of the Company will be held on September 01, 2014, inter alia, to consider the following: 1. To fix date, time and venue for the 34th Annual General Meeting of the Company and also fix the dates for closing of register of Members and Transfer Books. 2. To consider the appointment of Auditors for F.Y. 2014-15 and fix their remuneration. 3. To consider Audited Annual Accounts for the Year ended March 31, 2014 together with the Directors Report and Auditors Report. 4. To consider approval of Draft Annual General Meeting. 5. To consider the re-appointment of Director who retire by rotation.