Confidence Futuristic Energetech Share Price

CMP as on26-Aug-20 11:01

₹ 47.30
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₹ 47.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Oct-2020 - -
Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2020 ,inter alia, to consider and approve This is to inform the Exchange that meeting of the Board of Directors of Confidence Petroleum India Limited is scheduled to be held on Saturday, 10th October, 2020 at 12.00 Noon at the Companys Corporate office :- The matters to be considered in the Board Meeting are: 1. To Consider and approve the shifting of Registered office of the Company outside the State and Jurisdiction; 2. To Consider and recommend appointment of Joint Statutory Auditor of the company ; 3. To Consider and Approve Revised Directors Report And Annexures Therein; 4. To Fixed Date, time, and Venue/Mode of 35th Annual General Meeting of the company; 5. To Consider and Approved Revised Notice of 35th Annual General Meeting 6. Any other Matters with the Permission of Chair. The Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the followings :- 1) The Board has considered and approved the Shifting of Registered office of the company from the State of Delhi to the State of Maharashtra, Mumbai subject to approval of shareholder in 35th Annual General Meeting. 2) The Board has considered and recommended the appointment of M/s Koshal and Associates, Chartered Accountant, Mumbai as Joint Statutory Auditor of the company subject to approval of shareholder in 35th Annual General Meeting. 3) The Board has Approved Revised Directors Report and Annexures therein. 4) The Board has considered and approved Revised Notice of 35thThe Annual General Meeting of the Company, now will be held on Friday, November 06th, 2020 at 12.00 Noon through Video Conferencing (VC) Other Audio- Visual Means (OAVM). (As Per BSE Announcement Dated on 10.10.2020)
Board Meeting - 04-Sep-2020 - -
The Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the following :- 1) Appointed Sarvesh Khara, as an Additional Non Executive Director. 2) The Board considered and approved the Notice of the 35th Annual General Meeting of the Company, to be held on 29th September, 2020 along with explanatory statement and Directors Report of the Company for the financial year ended March 31, 2020. The Annual General Meeting of the Company will be held on September 29, 2020 at 12.00 Noon through Video Conferencing (VC) Other Audio- Visual Means (OAVM). 3) The Register of Member & Share Transfer Books of the Company will remain closed from 23rd September, 2020 to 29th September, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting. The cut-off date is fixed as 22nd September, 2020 for the purpose of 26th Annual General Meeting
Board Meeting - 16-Jul-2020 - -
Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve This is to inform the Exchange that meeting of the Board of Directors of CONFIDENCE FUTURISTIC ENERGETECH LIMITED is scheduled to be held on Friday, 24th July, 2020 at 11.00 AM at the Companys Corporate office :- The matters to be considered at the Board Meeting are: 1) To consider and approve the Unaudited Financial results for the First Quarter ended on 30th June, 2020. 2) Any other matter with the permission of Chair. Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for dealing in Equity Shares of the Company shall remain closed for all designated persons of the Company and their immediate relatives, from 1st July 2020, till 48 hours after the declaration of Financial Results of the Company. Accordingly, all insiders (Including Directors and Designated Employees), are hereby directed not to deals in shares of the company during the period of the closure of trading window as stated above. This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on the 24th July 2020 has approved the following: 1. The unaudited financial results for the First Quarter ended on 30th June, 2020 are hereby approved. (As Per BSE Announcement Dated on 24.07.2020)
Board Meeting - 13-Jun-2020 - -
Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of the SEBI ( Listing obligations and Disclosure Requirements) Regulations, 2015 be and is hereby given that the meeting of the Board of Directors of Confidence Futuristic Energetech Limited will be held on 19th June, 2020 at 11.00 AM at the Companys corporate office to consider following items: 1) To consider and approve the Audited Financial Results for the Quarter and Year ended on 31st March, 2020; 2) Any other matter with the permission of Chairman. The above is for your information & record. The Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the following: 1. Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2020. Pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we confirm that the Statutory Auditors have given Audit Reports with unmodified opinion on the Audited Financial Results of the Company for the Year ended 31st March, 2020. Kindly take the same on record and facilitate. (As Per BSE Announcement dated on 19.06.2020)
Board Meeting - 20-Jan-2020 - -
Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve 1) To consider and approve Unaudited Financial Results for the Third quarter and Ninth Month ended on 31st December, 2019 2) Any other matter with the permission of Chair. This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on the 27th January, 2020 has approved the following: 1. The unaudited financial results for the Quarter and Nine Months ended 31st December, 2019 are hereby approved. (As Per BSE Announcement Dated on 27/01/2020)
Board Meeting - 07-Nov-2019 - -
Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1) To consider and approve the Standalone Unaudited Financial Results for the Second quarter and half year ended on 30th September, 2019 2) Any other matter with the permission of Chair. Further, the Trading Window for the trading in the securities of the company, shall remain closed from 01/10/2019 to 16/11/2019 (both day inclusive) in accordance with Code of Conduct for Prevention of Insider Trading as approved and Implemented by the company in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015.