| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2025 | 30 Apr 2025 |
| Final Dividend & Audited Results Comfort Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve 1. take on record the Audited Financial Statements including Balance Sheet as at March 31, 2025, the Statement of Profit & Loss, the Cash Flow Statement and notes thereon for the financial year ended March 31, 2025, together with the Auditors Report and Audited Financial Results for the quarter and financial year ended March 31, 2025; 2. Recommend final dividend on equity shares of the Company for the financial year ended March 31, 2025, subject to the approval of the shareholders at the ensuing Annual General Meeting; 3. Take on record any other business as may be considered necessary. Please note that as informed in our letter dated March 26, 2025, the trading window for dealing in securities of the Company has been closed from April 01, 2025 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2025 i.e. up to May 08, 2025 (both days inclusive). Pursuant to the Regulation 30 and 33 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Tuesday, May 06, 2025 have inter alia, considered and approved: 1.Audited Financial Results and Statements 2. The conversion of 76,76,000 warrants into 76,76,000 equity shares of face value of Rs. 2/- each by way of preferential allotment 3. Recommended Final Dividend of 5%, i.e. Rs. 0.10/- (Ten Paise Only) per equity share of face value of Rs. 02/- each. 4. Appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor 5. Appointment of M/s. Mitesh J. Shah & Associates, Practicing Company Secretaries as the Secretarial Auditor. Kindly note that the meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 03:45 P.M. (As Per BSE Announcement Dated on:06.05.2025) | ||
| Board Meeting | 20 Mar 2025 | 20 Mar 2025 |
| The Board of Directors of the Company at its Meeting held today i.e. Thursday, March 20, 2025 have inter alia, considered and approved the conversion of 54,84,000 warrants into 54,84,000 equity shares of face value of Rs. 02/- (Rupees Two Only) each. Kindly note that the meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 02:35 P.M | ||
| Board Meeting | 22 Jan 2025 | 18 Jan 2025 |
| COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024; 2. take on record any other business as may be considered necessary. Please note that as informed in our letter dated December 24 2024 the trading window for dealing in securities of the Company has been closed from January 01 2025 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter and nine months ended December 31 2024 i.e. up to January 24 2025 (both days inclusive). Outcome of the Board Meeting held on Wednesday, January 22, 2025. The meeting of the Board of Directors commenced at 06:00 P.M. and concluded at 07:00 P.M. (As Per Bse Announcement Dated on 22.01.2025) | ||
| Board Meeting | 12 Nov 2024 | 12 Nov 2024 |
| Outcome of the Board Meeting held on Tuesday, November 12, 2024. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 4:00 P.M. | ||
| Board Meeting | 21 Oct 2024 | 15 Oct 2024 |
| COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024; 2.take on record any other business as may be considered necessary. Please note that as informed in our letter dated September 27 2024 the trading window for dealing in securities of the Company has been closed from October 01 2024 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30 2024. i.e. up to October 23 2024 (both days inclusive). Outcome of the Board Meeting held on October 21, 2024. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 06:45 P.M. (As per BSE Announcement Dated on 21/10/2024) | ||
| Board Meeting | 2 Aug 2024 | 30 Jul 2024 |
| COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve 1. Consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024; 2. recommend Final Dividend on Equity Shares of the Company for the financial year ended March 31 2024 subject to the approval of the shareholders at the ensuing Annual General Meeting; 3. consider and evaluate the proposal of raising of funds by way of further public offer rights issue American Depository Receipts/Global Depository Receipts/Foreign Currency Convertible Bonds qualified institutions placement preferential issue or any other method and for determination of issue price or combination of methods as may be permitted under applicable laws subject to approvals of the shareholders of the Company and other regulatory and/or statutory approvals as may be applicable 4. take on record any other business as may be considered necessary. Recommended Final Dividend of Rs.0.10/- (Ten Paise Only) per equity share of face value of Rs. 02/- (Rupees Two Only) each equivalent to 5% on paid-up equity share capital of the Company for the financial year ended March 31, 2024, subject to the approval of the shareholders at the ensuingAnnual General Meeting of the Company; Please find attached herewith Outcome of Board Meeting held today. (As Per BSE Bulletin Dated on 02.08.2024) | ||
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