| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 15 May 2025 |
| Comfort Intech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1.Consider approve and take on record the Audited Financial Statements (Standalone and Consolidated) and Audited Financial Results (Standalone and Consolidated) 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 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 22 2025 (both days inclusive). Pursuant to the SEBI Listing Regulations, the Board at its Meeting have inter-alia, considered and approved: 1. Audited Financial Results and Statements for FY ended March 31, 2025; 2. Recommended Final Dividend of Rs. 0.07/- per equity share; 3. Appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor of the Company for the financial year 2025-26; 4. Appointment of M/s. Mitesh J. Shah & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the first term of five consecutive years with effect from April 01, 2025 to March 31, 2030; 5. Resignation of Mrs. Rachana Hingar from the post of Company Secretary and Compliance Officer (Senior Management and Key Managerial Personnel) of the Company with effect from closure of business hours of May 20, 2025; 6. Appointment of Mr. Omkar M. Mistry as a Company Secretary and Compliance Officer of the Company with effect from May 21, 2025. (As Per BSE Announcement Dated on 20.05.2025) | ||
| Board Meeting | 22 Jan 2025 | 18 Jan 2025 |
| COMFORT INTECH 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 1 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 January 22, 2025. The meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 05:30 P.M. (As Per Bse Announcement Dated on 22.01.2025) | ||
| Board Meeting | 28 Nov 2024 | 28 Nov 2024 |
| Outcome of Board Meeting dated November 28, 2024 Appointment of Mrs. Rachana Hingar as Company Secretary and Compliance officer of the Company with effect from November 28, 2024. | ||
| Board Meeting | 11 Nov 2024 | 6 Nov 2024 |
| COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 November 13 2024 (both days inclusive). Outcome of the Board Meeting held on November 11, 2024. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 07:25 P.M. (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 29 Jul 2024 | 23 Jul 2024 |
| COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1. take on record the 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 30th Annual General Meeting; 3.take on record any other business as may be considered necessary. Please note that as informed in our letter dated June 29 2024 the trading window for dealing in securities of the Company has been closed from July 01 2024 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30 2024. i.e. up to July 31 2024 (both days inclusive). Outcome of Board Meeting held on July 29, 2024. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 08:30 P.M. (As Per BSE Announcement Dated on: 29/07/2024) | ||
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