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BSE Code : 535267 | NSE Symbol : | ISIN : INE274M01026 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	06-May-2025	Final Dividend	Final Dividend & Audited Results Comfort Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve 1. take on record the Audited Financial Statements including Balance Sheet as at March 31, 2025, the Statement of Profit & Loss, the Cash Flow Statement and notes thereon for the financial year ended March 31, 2025, together with the Auditor's Report and Audited Financial Results 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, subject to the approval of the shareholders at the ensuing Annual General Meeting; 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 08, 2025 (both days inclusive). Pursuant to the Regulation 30 and 33 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Tuesday, May 06, 2025 have inter alia, considered and approved: 1.Audited Financial Results and Statements 2. The conversion of 76,76,000 warrants into 76,76,000 equity shares of face value of Rs. 2/- each by way of preferential allotment 3. Recommended Final Dividend of 5%, i.e. Rs. 0.10/- (Ten Paise Only) per equity share of face value of Rs. 02/- each. 4. Appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor 5. Appointment of M/s. Mitesh J. Shah & Associates, Practicing Company Secretaries as the Secretarial Auditor. Kindly note that the meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 03:45 P.M. (As Per BSE Announcement Dated on:06.05.2025)
20-Mar-2025	20-Mar-2025	Conversion	The Board of Directors of the Company at its Meeting held today i.e. Thursday, March 20, 2025 have inter alia, considered and approved the conversion of 54,84,000 warrants into 54,84,000 equity shares of face value of Rs. 02/- (Rupees Two Only) each. Kindly note that the meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 02:35 P.M
18-Jan-2025	22-Jan-2025	Quarterly Results	COMFORT FINCAP 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 01 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 Wednesday, January 22, 2025. The meeting of the Board of Directors commenced at 06:00 P.M. and concluded at 07:00 P.M. (As Per Bse Announcement Dated on 22.01.2025)
12-Nov-2024	12-Nov-2024	Investments	Outcome of the Board Meeting held on Tuesday, November 12, 2024. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 4:00 P.M.
15-Oct-2024	21-Oct-2024	Quarterly Results	COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 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 October 23 2024 (both days inclusive). Outcome of the Board Meeting held on October 21, 2024. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 06:45 P.M. (As per BSE Announcement Dated on 21/10/2024)
30-Jul-2024	02-Aug-2024	Quarterly Results	COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve 1. Consider and approve 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 Annual General Meeting; 3. consider and evaluate the proposal of raising of funds by way of further public offer rights issue American Depository Receipts/Global Depository Receipts/Foreign Currency Convertible Bonds qualified institutions placement preferential issue or any other method and for determination of issue price or combination of methods as may be permitted under applicable laws subject to approvals of the shareholders of the Company and other regulatory and/or statutory approvals as may be applicable 4. take on record any other business as may be considered necessary. Recommended Final Dividend of Rs.0.10/- (Ten Paise Only) per equity share of face value of Rs. 02/- (Rupees Two Only) each equivalent to 5% on paid-up equity share capital of the Company for the financial year ended March 31, 2024, subject to the approval of the shareholders at the ensuingAnnual General Meeting of the Company; Please find attached herewith Outcome of Board Meeting held today. (As Per BSE Bulletin Dated on 02.08.2024)
18-Apr-2024	25-Apr-2024	Accounts	COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve 1. take on record the Audited Financial Statements (Standalone and Consolidated) including Balance Sheet as at March 31 2024 the Statement of Profit & Loss the Cash Flow Statement and notes thereon for the financial year ended March 31 2024 together with the Auditors Report and Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2024. 2. take on record any other business as may be considered necessary with the permission of the Chair. Please note that as informed in our letter dated March 28 2024 the trading window for dealing in securities of the Company has been closed from April 01 2024 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31 2024 i.e. up to April 27 2024 (both days inclusive). Pursuant to the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held on Thursday, April 25, 2024 have inter alia, approved the following matters: 1.Audited Financial Statements (Standalone and Consolidated) for F.Y. ended March 31, 2024, with Auditors' Report and Audited Financial Results (Standalone and Consolidated) for the quarter and F.Y. ended March 31, 2024 2.Re-appointment of Mr. Milin Ramani (DIN: 07697636) as a Non-Executive Independent Director on the Board, for the second term of five (5) years. Please note that in terms of the Company''s Code of Conduct for Prohibition of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for trading in securities of the Company will open on Saturday, April 27, 2024. Kindly note that the meeting of the Board of Directors commenced at 7:00 P.M. and concluded at 8:00 P.M. (As Per BSE Announcement dated on 25.04.2024)
13-Jan-2024	20-Jan-2024	Quarterly Results	COMFORT FINCAP LIMITED has informed BSE about Board Meeting to be held on 20 Jan 2024 to consider financial statements for the period ended December 2023. Financial results / Other business. We hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. January 20, 2024 have inter alia, considered and approved the following matters: 1. Unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2023 along with the Limited Review Report thereon issued by the M/s. A. R. Sodha & Co., Statutory Auditors of the Company . 2. Appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the financial year 2024-25 which is approved and recommended by the Audit Committee. 3. Appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor for the financial year 2024-25 as approved and recommended by the Audit Committee. Kindly note that the meeting of the Board of Directors commenced at 02:30 P.M. and concluded at 5.50 P.M. Unaudited Financial Results for the quarter and nine months ended December 31, 2023. Appointment of Internal Auditor & Secretarial Auditor for the financial year 2024-25 (As Per BSE Announcement dated on 20.01.2024)
27-Oct-2023	03-Nov-2023	Quarterly Results	COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve 1. and take on record the unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2023; 2. take on record any other business as may be considered necessary. Pursuant to the Regulation 30 and 33 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. November 03, 2023 have inter alia, considered and approved the standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2023 along with the Cash Flow Statement and Limited Review Report thereon issued by the M/s. A. R. Sodha & Co., Statutory Auditors of the Company which are enclosed herewith as Annexure I. Kindly note that the meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 6:10 P.M. Unaudited Financial Result for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 03.11.2023)
21-Jul-2023	28-Jul-2023	Quarterly Results	COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve and take on record the unaudited standalone and consolidated financial results for the quarter ended June 30 2023; take on record any other business as may be considered necessary. Please note that as informed in our letter dated June 30 2023 the trading window for dealing in securities of the Company has been closed from July 01 2023 and shall continue till 48 hours after the declaration of the unaudited financial results for the quarter ended June 30 2023 i.e. up to July 30 2023 (both days inclusive). Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. July 28, 2023 have inter alia, considered and approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2023 along with the Limited Review Report thereon issued by the M/s. A. R. Sodha & Co., Statutory Auditors of the Company which are enclosed herewith as Annexure I. Please note that in terms of the Company''s Code of Conduct for Prohibition of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for trading in securities of the Company will open on Sunday, July 30, 2023. Kindly note that the meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 03:45 P.M. Pursuant to regulation 30 and 33 of SEBI Listing Regulations, the Board of Directors of the Company have inter alia considered and approved standalone and consolidated unaudited financial results for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 28.07.2023)
28-Apr-2023	05-May-2023	Accounts	COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve and take on record: 1. the audited standalone and consolidated financial statements including Balance Sheet as at March 31 2023 the Statement of Profit & Loss the Cash Flow Statement and notes thereon for the financial year ended March 31 2023 together with the Auditors Report and Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2023; 2. Any other business as may be considered necessary. Pursuant to the Regulation 30 and 33 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. May 05, 2023 have inter alia, considered and approved the following matters: 1. Audited Financial Statements including Balance Sheet as at March 31, 2023, the Statement of Profit & Loss and the Cash Flow Statements and notes thereon for the Financial Year ended March 31, 2023, together with the Audit Report as on March 31, 2023 and Audited Financial Results for the quarter and financial year ended March 31, 2023 and affirms their satisfaction over the financial statements and results of the Company. 2. Amendment to the 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' of the Company pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly note that the meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 06:00 P.M. (As Per BSE Announcement Dated on 05.05.2023)
10-Mar-2023	10-Mar-2023	Change in Other Executives	Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that that the Board of Directors of the Company at its Meeting held today i.e. Friday, March 10, 2023 have inter alia, considered and approved the appointment of Ms. Sneha Mandelia (ICSI Membership Number: ACS 49137), an Associate Member of Institute of Company Secretaries of India as Company Secretary and Compliance Officer of the Company with effect from March 10, 2023 based on recommendation of Nomination and Remuneration Committee. Kindly note that the meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 01:30 P.M.
17-Jan-2023	03-Feb-2023	Quarterly Results	COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday February 03 2023 at the corporate office of the Company inter alia to: 1. consider approve and take on record the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31 2022; 2. consider a proposal for alteration in the Share Capital of the Company by sub-division/split of the existing equity shares of the Company having face value of Rs. 10/- each in such manner as maybe determined by the Board and subject to approval of the shareholders and such authorities as maybe required. 3. take on record any other business as may be considered necessary. Board approved:- 1. Appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the FY 2023-24. 2 Appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor for the FY 2023-24. 3. Proposal for alteration in the share capital of the Company by sub-division/split of the existing 1 equity share of the Company having face value of Rs. 10/- each into Five equity shares of face value of Rs. 2/- each. 4. Alteration of Capital Clause of the MOA of the Company on account of sub-division of equity shares. (As Per BSE Bulletin Dated on 03.02.2023) We hereby inform you that that the Board at its Meeting held today i.e. Friday, February 03, 2023 have inter alia approved the following: 1. Un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2022. 2. Appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the FY 2023-24. 3. Appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor for the FY 2023-24. 4. Proposal for alteration in the share capital of the Company by sub-division/split of the existing 1 equity share of the Company having face value of Rs. 10/- each into 5 equity shares of face value of Rs. 2/- each. 5. Alteration of Capital Clause of the MOA of the Company on account of sub-division of equity shares. Kindly note that the meeting of the Board commenced at 01:00 P.M. and concluded at 03:00 P.M. We hereby inform you that that the Board at its Meeting held today i.e. Friday, February 03, 2023 have inter alia approved the following: 1. Appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the financial year 2023-24 which is approved and recommended by the Audit Committee. The details required under Regulation 30 of Listing Regulations is enclosed herewith as Annexure II 2. Appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor for the Financial Year 2023-24 as approved and recommended by the Audit Committee. The details required under Regulation 30 of Listing Regulations is enclosed herewith as Annexure III. We hereby inform you that that the Board of Directors of the Company at its Meeting held today i.e. Friday, February 03, 2023 have inter alia, considered and approved the proposal for alteration in the share capital of the Company by sub-division/split of the existing One (1) equity share of the Company having face value of Rs. 10/- (Rupees Ten only) each into Five (5) equity shares of face value of Rs. 2/- (Rupees Two only) each and subject to approval of the shareholders and such authorities as maybe required. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 regarding sub-division/split of equity shares of the Company is enclosed herewith as Annexure IV. (As per BSE Announcement Dated on 03/02/2023)
13-Oct-2022	20-Oct-2022	Quarterly Results	COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday October 20 2022 at the corporate office of the Company inter alia to: 1. consider approve and take on record the un-audited standalone and consolidated financial results for the quarter and half year ended September 30 2022; 2. consider and approve proposal for voluntary delisting of equity shares from the Calcutta Stock Exchange Limited; 3. take on record any other business as may be considered necessary. Please note that as informed in our letter dated September 30 2022 the trading window for dealing in securities of the Company has been closed from October 01 2022 and shall continue till 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30 2022 i.e. up to October 22 2022 (both days inclusive). COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, we hereby inform you that, a meeting of Board of Directors of the Company is scheduled to be held on Thursday, October 20, 2022, at the corporate office of the Company, inter alia to: 1. consider, approve and take on record the un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2022; 2. consider and approve proposal for voluntary delisting of equity shares from the Calcutta Stock Exchange Limited; 3. take on record any other business as may be considered necessary. Please note that as informed in our letter dated September 30, 2022, the trading window for dealing in securities of the Company has been closed from October 01, 2022 and shall continue till 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30, 2022 i.e. up to October 22, 2022 (both days inclusive). (As Per BSE Announcement Dated on 13.10.2022) Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. October 20, 2022 have inter alia, considered and approved the following matters: 1. Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2022 along with the Limited Review Report thereon issued by the M/s. A. R. Sodha & Co., Statutory Auditors of the Company. A copy of the said results together with the Limited Review Report for quarter and half year ended September 30, 2022, are enclosed herewith as Annexure I. 2. Proposal for voluntary delisting of equity shares from the Calcutta Stock Exchange Limited (CSE). The equity shares of the Company will continue to remain listed on BSE Limited. Kindly note that the meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 03:00 P.M. With reference to our Board meeting outcome dated October 20, 2022 wherein the Board has considered and approved the un-audited standalone and consolidated financial results, please note that in the 'Statement of Standalone Un-Audited Financial Results for the quarter and half year ended 30th September, 2022', the column for the Year ended figures as on 31.03.2022 was hidden due to oversight. Request you to kindly consider the revised financial results. A copy of the said results together with the Limited Review Report for quarter and half year ended September 30, 2022, are enclosed herewith as Annexure I. (As Per BSE Announcement Dated on 20/10/2022)
26-Jul-2022	02-Aug-2022	Quarterly Results	Quarterly Results Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. August 02, 2022 have inter alia, considered and approved the following matters: 1. Un-audited standalone and consolidated financial results for the quarter ended June 30, 2022 along with the Limited Review Report thereon issued by the M/s. A R Sodha & Co., Statutory Auditor of the Company. A copy of the said results together with the Limited Review Report for quarter ended June 30, 2022, are enclosed herewith as Annexure I. 2. Draft Directors' Report, Corporate Governance Report, Management Discussion and Analysis Report and its Annexure for the Financial Year Ended as on March 31, 2022. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. August 02, 2022 have inter alia, considered and approved the following matters: 1. Un-audited standalone and consolidated financial results for the quarter ended June 30, 2022 along with the Limited Review Report thereon issued by the M/s. A R Sodha & Co., Statutory Auditor of the Company. A copy of the said results together with the Limited Review Report for quarter ended June 30, 2022, are enclosed herewith as Annexure I. 2. Draft Directors' Report, Corporate Governance Report, Management Discussion and Analysis Report and its Annexure for the Financial Year Ended as on March 31, 2022. Revised outcome Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. August 02, 2022 have inter alia, considered and approved the following matters: 1. Un-audited standalone and consolidated financial results for the quarter ended June 30, 2022 along with the Limited Review Report thereon issued by the M/s. A R Sodha & Co., Statutory Auditor of the Company. A copy of the said results together with the Limited Review Report for quarter ended June 30, 2022, are enclosed herewith as Annexure I. 2. Draft Directors' Report, Corporate Governance Report, Management Discussion and Analysis Report and its Annexure for the Financial Year Ended as on March 31, 2022. Kindly note that the meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 04:00 P.M. (As Per BSE Announcement Dated on 02.08.2022)

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Comfort Fincap Ltd

Board Meeting