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Confidence Futuristic Energetech Ltd.

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Sep 07, 16:00
44.90 0.00 (0.00%)
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Confidence Futuristic Energetech is not listed on NSE

ANNOUNCEMENTS ON Confidence Futu

  • Sep 07, 2021 15:49 Source: BSE

    Confidence Futuristic Energetech - Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)

    Confidence Futuristic Energetech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.

  • Sep 06, 2021 14:22 Source: BSE

    Confidence Futuristic Energetech - Reg. 34 (1) Annual Report

    Dear Sir, With reference to the outcome of Board meeting held on 03rd September 2021, The 36th Annual General Meeting of the Company will be held on Thursday, September 30, 2021 at 11.00 AM through Video Conferencing ('VC') Other Audio- Visual Means ('OAVM'). The Copy of Notice and Annual Report-2021 attached herewith. Kindly take the same on record and facilitate.

  • Sep 06, 2021 14:17 Source: BSE

    Confidence Futuristic Energetech - Notice Of 36Th AGM Of The Company

    Dear Sir, With reference to the outcome of Board meeting held on 03rd September 2021, The 36th Annual General Meeting of the Company will be held on Thursday, September 30, 2021 at 11.00 AM through Video Conferencing ('VC') Other Audio- Visual Means ('OAVM'). The Copy of Notice and Annual Report-2021 attached herewith. Kindly take the same on record and facilitate.

  • Sep 03, 2021 17:35 Source: BSE

    Confidence Futuristic Energetech - Board recommends Final Dividend

    Confidence Futuristic Energetech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2021, inter alia, has recommended 7.5% (Rs. 0.75 per share of Face Value of Rs. 10 each) Final Dividend for the Financial Year 2020-21 subject to approval of Shareholders in 36th Annual General Meeting.

  • Sep 03, 2021 16:48 Source: BSE

    Confidence Futuristic Energetech - Board Meeting Outcome for Outcome Of Board Meeting Held On 3Rd September, 2021

    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 recommended 7.5% (Rs. 0.75 Per share of Face Value of Rs. 10 Each) Final Dividend for the financial Year 2020-21 subject to approval of Shareholder in 36th Annual General Meeting. 2) The Board has considered and recommended the appointment of M/s. L N J & Associates, Chartered Accountant, Nagpur as Joint Statutory Auditor of the company subject to approval of shareholder in 36th Annual General Meeting. AND OTHERS......

  • Aug 31, 2021 18:26 Source: BSE

    Confidence Futuristic Energetech - Board to consider Final Dividend

    With reference to the intimation dated August 27, 2021 for meeting of the Board of Directors of of the Company is scheduled to be held on September 03, 2021, Confidence Futuristic Energetech Ltd has now informed BSE regarding further additionalagenda to be transacted in the Board meeting :-The additional matters to be considered in the Board Meeting are:1. To Consider and recommend Final dividend for the Financial Year -2020-2021After considering the above, Following are the matters to be considered in the Board Meeting to be held on dated Septemeber 03, 2021 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 Increase the Authorised Share Capital of the Company and Alteration in Memorandum of Association of the company.4. To Consider and Approve Director's Report-2021 and Annexures therein.5. To Fix the Venue, date & time of 36th Annual General Meeting of the Company.6. To Consider and Approved Notice of 36th Annual General Meeting.7. To Consider and recommend Final dividend for the Financial Year 2020-2021.

  • Aug 31, 2021 18:06 Source: BSE

    Confidence Futuristic Energetech - Update on board meeting

    Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,inter alia, to consider and approve Dear Sir, With reference with the intimation given to stock exchanges on 27th August, 2021 for meeting of the Board of Directors of 'CONFIDENCE FUTURISTIC ENERGETECH LIMITED' is scheduled to be held on Friday, 03rd September, 2021 at the Company's Corporate office, We add here further additional agenda to be transacted in the Board meeting :- The additional matters to be considered in the Board Meeting are: 1) To Consider and recommend Final dividend for the Financial Year -2020-2021

  • Aug 27, 2021 18:02 Source: BSE

    Confidence Futuristic Energetech - Board Meeting Intimation for Board Meeting To Be Held On 03Rd September, 2021

    Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,inter alia, to consider and approve 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 Increase the Authorised Share Capital of the Company and Alteration in Memorandum of Association of the company. 4) To Consider and Approve Director''s Report-2021 and Annexures therein. 5) To Fix the Venue, date & time of 36th Annual General Meeting of the Company. 6) To Consider and Approved Notice of 36th Annual General Meeting. 7) Any other matter with the permission of Chairman.

  • Aug 20, 2021 21:53 Source: BSE

    Confidence Futuristic Energetech - Outcome Of Board Meeting Held On 20/08/2021

    The Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the following: 1. Appointment of Mr. Sanjay Ramrao Naphade (DIN-03134050) as an Additional Director (Professional) w.e.f. 20th August, 2021. Mr. Sanjay Ramrao Naphade is not related to any Directors of the Company. The above information is for your record.

  • Aug 13, 2021 15:39 Source: BSE

    Confidence Futuristic Energetech - Voluntary Delisting Of Equity Shares From METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED

    Further to our letter dated June 18, 2021 regarding voluntary delisting of equity shares from Metropolitan Stock Exchange of India Limited, we wish to inform the following: - Trading in Equity Shares of the Company on Metropolitan Stock Exchange of India Limited (MSEI) has been suspended w.e.f. Wednesday, August 18, 2021 and the Company will be delisted from the Metropolitan Stock Exchange of India Limited w.e.f. Thursday, August 26, 2021. Equity shares of the Company shall continue to be listed on Bombay Stock Exchange of India Ltd.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Sep 03, 2021
Remark : Final Dividend & A.G.M.