Comfort Intech Share Price

Comfort Intech

CMP as on26-Oct-21 15:27

₹ 27.85
0.1 0.36%

Open

₹ 27.00

Turnover (lac)

₹ 1

Prev. Close

₹ 27.75

Day's Vol (shares)

₹ 66,131

Day's Range

₹ 26.50
₹ 28.00

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. A. R. Sodha & 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 which is approved and recommended by the Audit Committee. 4.Appointment of Ms. Nidhi Busa, as Whole time Company Secretary and Compliance Officer of the Company w.e.f August 11, 2021 (As Per BSE Announcement Dated on 11.08.2021)
Board Meeting - 14-Jun-2021 - -
COMFORT INTECH 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 Corporate office of the Company, interalia: 1.To consider and approve 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.To discuss and decide on subscribing to securities offered if any by the entities to whom Loan has been lent by the Company and obtain approval for the same. 3.Any other business as may be considered necessary. This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today has considered and approved following: 1. The Board of Directors of the Company has 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 below as Annexure I 2. Investing Surplus funds in any of the Group Company through Right Issue, Bonus Issue and Conversion of Loans into various Securities through Private Placement. (As per BSE Announcement Dated on 21/06/2021)
Board Meeting - 06-Feb-2021 - -
COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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 has considered and approved following: 1.Financial Results for the quarter and nine months ended December 31, 2020 along with the LLR issued by the M/s. A R Sodha & Co., Statutory Auditor of the Company 2.The Appointment of M/s. AHSP & Co LLP (formerly known as M/s Siddhant Shah & Co) Chartered Accountants as the Internal Auditor for the FY 2021-22. 3.The Appointment of Mrs. Apeksha Kadam (DIN: 08878724) as Additional Director in the category of Executive Woman Director on the Board of the Company w.e.f February 11, 2021. 4.change in designation of Mr. Ankur Agrawal (DIN: 06408167) from Executive Director to Non-Executive Director on the Board of the Company w.e.f February 11, 2021 5.The appointment of M/s. Mitesh J Shah & Associates as the Secretarial Auditor for the financial year 2020-21 6. Accepted the resignation Ms. Divya Padhiyar, Independent Director of the Company w.e.f. February 11, 2021 due to personal and unavoidable circumstances. (As Per BSE Announcement Dated on 11/02/2021)
Board Meeting - 28-Oct-2020 - -
COMFORT INTECH 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: 1. 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 A R Sodha & Co., the Statutory Auditors of the Company, on the aforesaid Un-Audited financial statements are enclosed. Kindly note that the meeting of the Board of Directors commenced at 05:00 P.M and concluded at 05:45 P.M This is for your information and records. (As Per BSE Announcement dated on 03.11.2020)
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