Comfort Commotrade Share Price

Comfort Commotrade

CMP as on24-Sep-21 14:15

₹ 9.71
-0.23 -2.31%

Open

₹ 9.94

Turnover (lac)

₹ 2

Prev. Close

₹ 9.94

Day's Vol (shares)

₹ 5,808

Day's Range

₹ 9.71
₹ 9.94

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2021 - -
Quarterly Results This is to inform you that inter alia, the Board of Directors of the Company at its meeting held today has considered and approved following: 1.Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021 along with the Limited Review Report issued by the M/s. Gupta Shyam and Co., Statutory Auditor of the Company which are enclosed below Annexure I 2.Directors Report, Corporate Governance Report, Management Discussion and Analysis Report and its Annexure for the Financial Year Ended as on March 31, 2021. 3.Appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor for the financial year 2021-22, as approved and recommended by the Audit Committee. The detail as required under Regulation 30 of SEBI Listing Regulations is enclosed as Annexure II. (As Per BSE Announcement Dated on 11.08.2021)
Board Meeting - 14-Jun-2021 - -
COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve With reference to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of the Company will be held on Monday, June 21, 2021 at the registered office of the Company at A-301, Hetal Arch, Opp. Natraj Market, S.V. Road, Malad (W) -400064, interalia 1. The Audited Financial Statements (Standalone and Consolidated) including Balance Sheet as at March 31, 2021, the statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial year Ended March 31, 2021 together with the Audit Report and Financial Results for the quarter and financial year ended March 31, 2021. 2.Any other business as may be considered necessary. Further, pursuant to the provisions of SEBI (PIT) Regulations, 2015, the closure of trading window has already commenced from April 01, 2021 and shall continue till 48 hours from the declaration of the Audited Financial Statements for the quarter and Financial year ended March 31, 2021. This is to inform you that inter alia, the Board of Directors of the Company at its meeting held today has considered and approved following: 1. Audited Financial Statements (Standalone and Consolidated) including Balance Sheet as at March 31, 2021, the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial Year ended March 31, 2021, together with the Audit Report and Audited Financial Results for the quarter and financial year ended March 31, 2021 and affirms their satisfaction over the results of the Company. The Statement on Impact of Audit Qualifications is enclosed as Annexure I. 2. The appointment of Mr. Rajeev Pathak as Chief Financial Officer of the Company. The details as required under Regulation 30 of SEBI LODR is enclosed as Annexure II. 3. The appointment of M/s. RL Agrawal & Associates, Chartered Accountants as the Internal Auditor for the financial year 2021-22 This is to inform you that inter alia, the Board of Directors of the Company at its meeting held today has considered and approved the appointment of Mr. Rajeev Pathak as Chief Financial Officer of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, [SEBI LODR] is enclosed as Annexure II as recommended by Audit Committee and Nomination and Remuneration Committee. (As per BSE Announcement Dated on 21/06/2021)
Board Meeting - 23-Feb-2021 - -
COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2021 ,inter alia, to consider and approve 1. Alteration of the Main Object Clause of the Memorandum Of Association of the Company, subject to the approval from Shareholders and Concerned Registrar Of Companies 2. Deletion of the Incidental or Ancillary Object of the Memorandum of Association of the Company, subject to the approval from Shareholders and Concerned Registrar Of Companies 3. The Book Closure, Cut-off and E-voting Dates for 01/2020-21Extra Ordinary General Meeting of the Company; 4. The day, date and time of 01/2020-21 Extra Ordinary General Meeting of the Company 5. Any other business as may be considered necessary. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of trading window shall commence from February 24, 2021 and continue till March 04, 2021 (Both days Inclusive) Kindly take the same on record and oblige. Kindly acknowledge the receipt. 1. Alteration of the Main object clause of the Memorandum of Association by adding new sub-clause under clause III (A), subject to the approval from Shareholders and Registrar of Companies. 2. Deletion of an Incidental or Ancillary object of the Memorandum of Association of the company, subject to the approval from shareholders and Registrar of Companies. 3. Calling Extra Ordinary General Meeting of the Members of the Company on Wednesday, March 24, 2021 at 02:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 4.The Notice of 01/2020-21 Extra Ordinary General Meeting (EOGM) and accordingly the register of members and share transfer books of the Company will remain closed on March 19, 2021 (cut-off date) for the purpose of EOGM and E-voting. (As Per BSE Announcement dated on 02.03.2021)
Board Meeting - 06-Feb-2021 - -
COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1.Un-Audited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2020; 2.Appointment of Mrs. Apeksha Kadam (DIN:08878724) as Additional Director in the category of Non-Executive Non-Independent Women Director on the Board of the Company. 3.Any other business as may be considered necessary. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of trading window has already commenced from January 01, 2021 and shall continue till 48 hours from the declaration of the Un-Audited Financial Results for the quarter and nine months ended December 31, 2020. Kindly take the same on record and oblige. Kindly acknowledge the receipt. Thanking you, The Board of Directors of the Company held today has considered and approved following: 1.Un-Audited Financial Results for the quarter and nine months ended December 31, 2020 along with the Limited Review Report issued by the M/s. Gupta Shyam and Co. 2.The appointment of M/s AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the financial year 2021-22. 3.The Appointment of Mrs. Apeksha Kadam (DIN: 08878724) as Additional Director in the category of Non-Executive Non-Independent Woman Director on the Board of the Company w.e.f February 12, 2021. 4.The appointment of M/s. Mitesh J Shah & Associates, Company Secretaries as the Secretarial Auditor for the financial year 2020-21. 5.Accepted the resignation Ms. Divya Padhiyar (DIN: 08598655), Independent Director of the Company w.e.f. February 12, 2021 due to personal and unavoidable circumstances. Please find enclosed the Resignation letter received from Ms. Divya Padhiyar, Independent Director of the Company 1. The Board has considered and approved the Appointment of Mrs. Apeksha Kadam (DIN: 08878724) as Additional Director in the category of Non-Executive Non-Independent Woman Director on the Board of the Company w.e.f February 12, 2021, as recommended by the Nomination and Remuneration Committee. 2. The Board has Accepted the resignation Ms. Divya Padhiyar (DIN: 08598655), Independent Director of the Company w.e.f. February 12, 2021 due to personal and unavoidable circumstances. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 28-Oct-2020 - -
COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2020 along with Statement of Assets and Liabilities, Cash flow Statement and Limited Review Report; 2. Any other business as may be considered necessary. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of trading window has already commenced from October 01, 2020 and shall continue till 48 hours from the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30, 2020. Kindly take the same on record and oblige. Kindly acknowledge the receipt. The Board of Directors of the Company has considered and approved below matters in the meeting held today: The Un-Audited Standalone and Consolidated Financial Statements together with Cash Flow Statement, Statement of Assets and Liabilities and Limited Review Report issued by the Statutory Auditor for the quarter and half year ended as on September 30, 2020, and affirm their satisfaction over the results of the Company. Further, a copy of the Un-Audited Standalone and Consolidated Financial Statements together with Cash Flow Statement, Statement of Assets and Liabilities and Limited Review Report for the quarter and half year ended September 30, 2020, by M/s. Gupta Shyam and Co, the Statutory Auditors of the Company, on the aforesaid Un-Audited financial statement are enclosed. Kindly note that the meeting of the Board of Directors commenced at 02:30 P.M and concluded at 04:00 P.M This is for your information and records (As Per BSE Announcement dated on 03.11.2020)
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