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Confidence Fin
BSE: 504340NSE: ISIN: INE180M01033

6th-Aug-2019 22:41Source: BSE

Confidence Finance and Trading - Board Meeting Intimation for Board Meeting On 13Th August, 2019

Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. The unaudited financial results along with Limited Review Report for the quarter ended 30th June, 2019.
2.To review and consider the appointment of Whole Time Company Secretary and Compliance officer of the Company.
3.To Consider and take a note that current term of Ms. Swati Panchal as Independent Director of the Company expiring on 30.09.2019.
4.To consider and approve Annual Report including Board''s Report, Notice of Annual General Meeting and matter related thereof for year ended on 31st March, 2019.
5.To consider the re-appointment of Director who retire by rotation.
6.To consider and approve the dates for closure Register of Member and Share Transfer Book and other tentative dates for the purpose of the AGM and remote e-voting.
7.To consider the appointment of Ms. Deepika Singhvi, Practicing Company Secretary as Scrutinizer to scrutinize remote e-voting and poll taking place at 39th AGM.
8.To fix the Date, Time and Venue to convene the 39th AGM of the Company.

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