Comfort Commotrade Ltd Share Price

2.22

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Oct-2019 - -
COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve We would like to inform you that the Meeting of the Board of Directors of Comfort Commotrade Limited will be held on Wednesday, October 23, 2019 at the registered office of the Company at A-301, Hetal Arch, S. V. Road, Malad (W), Mumbai - 400064, inter alia, to consider, approve and take on record the following: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2019; 2. Appointment of Women Director; 3. Any other matter with the permission of the Chair. Further, in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed, in connection with the declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended as on September 30, 2019 from October 14, 2019 till the expiry of 48 hours from the date the said financial results are made public i.e. October 25, 2019 1.The Board of Directors of the Company has considered and approved the Un-Audited Standalone and Consolidated Financial Results, Statement of Assets and Liabilities, Cash Flow Statements along with the Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half year ended on September 30, 2019 and affirms their satisfaction over the results of the Company. Further, a copy of the aforesaid financial statement are enclosed as Annexure I. 2.Based on the recommendation of the Nomination and Remuneration Committee, the Board has appointed Ms. Divya Padhiyar as Additional Woman Director (in the category of Independent Director) on Board of the Company subject to the approval of allotment of Director Identification Number (DIN) by Central Government. 3.Based on the recommendation and approval of Audit Committee, the Board has considered and approved the related party transactions for the quarter ended September 30, 2019. The Board of Directors of the Company has considered and approved the Un-Audited Standalone and Consolidated Financial Results, Statement of Assets and Liabilities, Cash Flow Statements along with the Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half year ended on September 30, 2019 and affirms their satisfaction over the results of the Company. Further, a copy of the Un-Audited Standalone and Consolidated Financial Results, Statement of Assets and Liabilities, Cash Flow Statements for the quarter and half year ended on September 30, 2019 along with the Limited Review Report issued by M/s Shyam Gupta & Associates, the Statutory Auditors of the Company on the aforesaid financial statement are enclosed as Annexure I. (As Per BSE Announcement Dated on 23/10/2019)
Board Meeting - 12-Aug-2019 - -
COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of Comfort Commotrade Limited is scheduled to be held at Shorter Notice on Thursday, August 14, 2019, inter-alia, to consider, approve and take on record the following: 1. Consolidated and Standalone Un-Audited Financial Results for the quarter ended June 30, 2019 2. To fix the Book Closure, Cut-off and E-voting Dates for 12th Annual General Meeting of the Company; 3. To fix the day, date, time and place of 12th Annual General Meeting of the Company 4. Any other matter with the permission of the Chair. The trading window has been closed, in connection with the declaration of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2019 from August 07, 2019 till the expiry of 48 hours from the date the said financial results are made public i.e.August 16, 2019(both days inclusive). Sub: Outcome of the Board Meeting held on Wednesday, August 14, 2019 Ref: Regulation - 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - (SEBI LODR) Comfort Commotrade Limited-534691 (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 29-Jun-2019 - -
Sub: Outcome of the Board Meeting held on Saturday, June 29, 2019. Ref: Regulation - 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - (SEBI LODR)- Comfort Commotrade Limited - 534691 As per the Attachment.
Board Meeting - 11-May-2019 - -
COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the subject matter, we would like to inform you that the Meeting of the Board of Directors of Comfort Commotrade Limited will be held on Saturday, May 18, 2019 at the Registered Office of the Company A-301, Hetal Arch, S. V. Road, Malad (W), Mumbai - 400064, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended on March 31, 2019 and any other matter with the permission of the Chair. Further, in compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window has been closed, in connection with the declaration of Audited Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year end as on March 31, 2019 from May 11, 2019 till the expiry of 48 hours from the date the said financial results are made public i.e. May 20, 2019 You are required to take note of the same. Sub: Outcome of the Board Meeting held on Saturday, May 18, 2019 Ref: Regulation - 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - (SEBI LODR) Comfort Commotrade Limited- 534691 Sub: Outcome of the Board Meeting held on Saturday, May 18, 2019 Ref: Regulation - 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - (SEBI LODR) Comfort Commotrade Limited- 534691 1.The Board of Directors of the Company have considered and approved the appointment of Mr. Shrikant Tiwari as Chief Financial Officer of the Company. 2.The Board of Directors of the Company have considered and approved the appointment of M/s Siddhant Shah & Co., Chartered Accountants as the Internal Auditor for the financial year 2019-20. 3.The Board of Directors have considered and approved the appointment of M/s R M Mimani & Associates as the Secretarial Auditor for the financial year 2019-20. 4.The Board has considered and ratified the appointment of M/s Shyam Gupta and Associates, Chartered Accountant as Statutory Auditor of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting, for the financial year 2019-20. 5.The Board of Directors have considered and approved the appointment of Ms. Dolly Karia, an Associate Member of ICSI holding as Whole time Company Secretary and Compliance Officer of the Company with effect from May 18, 2019. (As Per BSE Announcement Dated 18.05.2019)
Board Meeting - 06-Feb-2019 - -
COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve With reference to the subject matter, we would like to inform you that the Meeting of the Board of Directors of Comfort Commotrade Limited will be held on Tuesday, February 12, 2019, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter and nine month ended on December 31, 2018 and any other matter with the permission of the chair. Further, In compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window has been closed, in connection with the declaration of Un-Audited Financial Result of the company for the Quarter and nine month ended on December 31, 2018 from February 5, 2018 till the expiry of 48 hours from the date the said financial results are made public This is to inform the exchange that the Board of Directors of the Company at its meeting held today i.e. February 12, 2019, inter alia, has considered and approved the following: 1. The Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2018 and affirms their satisfaction over the results of the Company along with the Limited Review Report. 2. Appointment of M/s. R M Mimani & Associates LLP, Practicing Company Secretaries, as a Secretarial Auditors for the Financial Year 2018-19, based on the recommendation of Audit Committee. Brief profile of the firm is mentioned below: M/s. R M Mimani & Associates LLP, is a firm of Practicing Company Secretaries engaged in the services of rendering Compliance and Procedural matters relating to Companies Act, 2013, SEBI Act and Its Various Regulations, FEMA 1999, and various other Laws. This is to inform the exchange that the Board of Directors of the Company at its meeting held today i.e. February 12, 2019, inter alia, has considered and approved the following: 1. The Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2018 and affirms their satisfaction over the results of the Company along with the Limited Review Report. 2. Appointment of M/s. R M Mimani & Associates LLP, Practicing Company Secretaries, as a Secretarial Auditors for the Financial Year 2018-19, based on the recommendation of Audit Committee. Brief profile of the firm is mentioned below: M/s. R M Mimani & Associates LLP, is a firm of Practicing Company Secretaries engaged in the services of rendering Compliance and Procedural matters relating to Companies Act, 2013, SEBI Act and Its Various Regulations, FEMA 1999, and various other Laws. We wish to inform you that the Board of Directors in their Meeting held on Tuesday, 12th February, 2019 considered and approved the appointment of M/s. R M Mimani & Associates LLP, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the financial year ended 2018-19. (As Per BSE Announcement Dated On 12/02/2019)