| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 18 May 2025 |
| Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. the Audited Financial Results (standalone & consolidated) for the Quarter and Year ended on 31st March 2025 2. Any other matter with the permission of the Chair attaching herewith result 31st March-2025 (As Per BSE Announcement Dated on :22.05.2025) | ||
| Board Meeting | 1 Feb 2025 | 28 Jan 2025 |
| Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 ,inter alia, to consider and approve 1. the Unaudited Financial Results for the Third quarter ended on 31st December 2024 2. Any other matter with the permission of the Chair. Attaching herewith outcome of board meeting held on 1st February 2025 (As Per BSE Announcement Dated on: 01/02/2025) | ||
| Board Meeting | 3 Jan 2025 | 30 Dec 2024 |
| Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2025 ,inter alia, to consider and approve 1.the proposal of Fund Raising through Issue of Shares /Share Warrants on the basis of Preferential Allotment and in accordance with the provision of Companies Act, 2013 and SEBI (Issue of Capital And Disclosure Requirements Regulation, 2018, as Amended. 2. Any Other Matter with The Permission of Chair. This is in reference to our earlier intimation dated 30th December, 2024 pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), regarding holding of Board Meeting on 3rd January, 2025; to inter alia To consider the proposal of Fund Raising through Issue of Shares on the basis of preferential/Private Placement, the Board of Directors of the Company at its meeting held today has approved the following :- 1. Approved the issue of 3641000 Equity Shares of face value of INR 5/- each on preferential basis/Private Placement to others (i.e. persons/entities not forming part of the promoter and promoter group) at price of Rs.83.16 Per Shares, in compliance with applicable provisions of SEBI ICDR Regulations, 2018, as amended; subject to the approval of the shareholders of the Company and such other regulatory/statutory approval as may be required. (As Per Bse Announcement Dated on 03.01.2025) | ||
| Board Meeting | 8 Nov 2024 | 5 Nov 2024 |
| Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve 1. the Unaudited Financial Results for the Second quarter and half year ended on 30th September 2024. 2. Any other matter with the permission of the chairman attaching herewith the unaudited financial result for Second Quarter and Half year ended 30th September, 2024 (As per BSE Announcement dated on 08/11/2024) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| The Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the following: 1. The Board has Approved Directors Report-2024 and Annexures therein; 2. The Board considered and approved the Notice of the 39th Annual General Meeting of the Company to be held on 30th September, 2024 along with the items place for shareholders approval with explanatory statements and Directors Report of the Company for the financial year ended 31st March, 2024. The Annual General Meeting of the Company will be held on Monday, 30th September, 2024 at 11.00 AM through Video Conferencing (VC) Other Audio- Visual Means (OAVM). and other as attached | ||
| Board Meeting | 25 Jul 2024 | 20 Jul 2024 |
| Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve 1. Unaudited Financial Results for the First quarter ended on June 30 2024 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 Thursday, July 25, 2024 has approved the following:- 1) The Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June, 2024 along with Limited Review Report by Statutory Auditor are hereby approved. The Board meeting was commenced at 12:00 Noon and concluded on 18:30PM. (As Per BSE Announcement Dated on: 25/07/2024) | ||
| Board Meeting | 12 Jun 2024 | 12 Jun 2024 |
| attaching herewith an outcome of board meeting under which board has approved the resignation of Mrs. Vandana Gupta as Independent Director of the company | ||
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