Comfort Commotrade Share Price

Comfort Commotrade Corporate Action

CMP as on04-Oct-22 15:51

₹ 11.50
-0.19 -1.63%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2022 - -
COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve 1. Un-audited standalone and consolidated financial results along with limited review report thereon for the quarter ended June 30 2022; 2. Any other business as may be considered necessary. Please note that as informed in our letter dated June 30 2022 the trading window for dealing in securities of the Company has been closed from July 01 2022 and shall continue till 48 hours after the declaration of the Un-audited financial results for the quarter ended June 30 2022 i.e. up to August 14 2022 (both days inclusive). We hereby inform you that the BOD of the Company at its Meeting held today i.e. August 12, 2022 have inter alia, considered and approved the following matters: 1. Un-audited standalone and consolidated financial results for the quarter ended June 30, 2022 along with the Limited Review Report thereon issued by the M/s. Gupta Shyam & Co., Statutory Auditor of the Company. 2. Draft Directors Report, Corporate Governance Report, Management Discussion and Analysis Report and its Annexure for the Financial Year Ended as on March 31, 2022; 3. Appointment of M/s. Ankush Gupta & Associates, Chartered Accountants, (FRN: 149227W) as Statutory Auditor of the Company based on the recommendation of Audit Committee, subject to the approval of shareholders at the ensuing 15th Annual General Meeting (AGM). Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. We hereby inform you that the BOD of the Company at its Meeting held today i.e. August 12, 2022 have inter alia, considered and approved the following matters: 1. Un-audited standalone and consolidated financial results for the quarter ended June 30, 2022 along with the Limited Review Report thereon issued by the M/s. Gupta Shyam & Co., Statutory Auditor of the Company. 2. Draft Directors Report, Corporate Governance Report, Management Discussion and Analysis Report and its Annexure for the Financial Year Ended as on March 31, 2022; 3. Appointment of M/s. Ankush Gupta & Associates, Chartered Accountants, (FRN: 149227W) as Statutory Auditor of the Company based on the recommendation of Audit Committee, subject to the approval of shareholders at the ensuing 15th Annual General Meeting (AGM). Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. August 12, 2022 have inter alia, considered and approved the following matters: Appointment of M/s. Ankush Gupta & Associates, Chartered Accountants, (FRN: 149227W) as Statutory Auditor of the Company based on the recommendation of Audit Committee, subject to the approval of shareholders at the ensuing 15th Annual General Meeting (AGM). The details required under Regulation 30 of Listing Regulations is enclosed as herewith as Annexure II. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. (As per BSE Announcement Dated on 12/08/2022)
Board Meeting - 23-May-2022 - -
COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Statements including Balance Sheet as at March 31 2022 the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial Year ended March 31 2022 together with the Audit Report and Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2022; 2. Any other business as may be considered necessary. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. May 30, 2022 have inter alia, considered and approved the following matters: 1. Audited Financial Statements including Balance Sheet as at March 31, 2022, the Statement of Profit & Loss and the Cash Flow Statements and notes thereon for the Financial Year ended March 31, 2022, together with the Audit Report as on March 31, 2022 and Audited Financial Results for the quarter and financial year ended March 31, 2022 and affirms their satisfaction over the financial statements and results of the Company. Kindly note that the meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 06:40 P.M. (As Per BSE Announcement Dated on 30/05/2022)
Board Meeting - 27-Jan-2022 - -
COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday February 03 2022 at the Registered office of the Company interalia to consider approve and take on record the following: 1. Consolidated and Standalone Un-Audited Financial Results along with Limited Review Report for the quarter and nine months ended December 31 2021 2. Any other business as may be considered necessary. Please note that as informed in our letter dated December 30 2021 the trading window for dealing in securities of the Company has been closed from January 01 2022 and shall continue till 48 hours after the declaration of the Un-Audited Financial Results for the quarter and nine months ended December 31 2021 i.e. up to February 05 2022 (both days inclusive). 1.Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 along with the Limited Review Report which are enclosed below as Annexure I. 2.The appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the financial year 2022-23 is enclosed as Annexure II. 3.The appointment of M/s.Mitesh J Shah & Associates, Company Secretaries as the Secretarial Auditor for the financial year 2022-23 is enclosed as Annexure III. 4.The Board of Directors have considered and approved the appointment of Mr. Sunny Prakash Ganatra as Company Secretary and Compliance Officer of the Company with effect from February 03, 2022 is enclosed as Annexure IV. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 06:00 P.M. Pursuant to the captioned subject, we are pleased to inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on February 03, 2022 approved the appointment of Mr. Sunny Prakash Ganatra (ICSI Membership Number- A62430) w.e.f. February 03, 2022 as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI LODR. (As Per BSE Announcement dated on 03.02.2022)
Board Meeting - 22-Oct-2021 - -
Quarterly Results The Board of Directors of the Company has considered and approved the Un-Audited Standalone and Consolidated Financial Results together with Statement of Unaudited Assets & Liabilities and Unaudited Cash Flow Statement for quarter and half year ended September 30, 2021 along with the Limited Review Report issued by M/s. Gupta Shyam and Co, Chartered Accountants, the Statutory Auditors of the Company, which are enclosed below. (As per BSE Announcement dated on 30/10/2021)
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