Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 534691 | NSE Symbol : | ISIN : INE456N01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	06-May-2025	Accounts	Comfort Commotrade 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. Consider approve and 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 Auditors Report and Audited Financial Results (Standalone and Consolidated) 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). Board has approved & recommended to shareholders Final Dividend of 5% of equity share capital. (As Per BSE Announcement dated on 06.05.2025)
11-Feb-2025	14-Feb-2025	Quarterly Results	COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 February 16 2025 (both days inclusive). Appointment of Internal Auditor and Secretarial Auditor (As Per Bse Announcement Dated on 14.02.2025)
06-Nov-2024	11-Nov-2024	Quarterly Results	COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 November 13 2024 (both days inclusive). Outcome of the Board Meeting held on November 11, 2024. The meeting of the Board of Directors commenced at 07:50 P.M. and concluded at 08:05 P.M. (As per BSE Announcement Dated on 11/11/2024)
03-Sep-2024	03-Sep-2024	Change in Other Executives	Please Find attached Outcome of Board Meeting held today for the captioned subject above. Kindly note that the meeting of the Board of Directors commenced at 07:35 P.M. and concluded at 07:45 P.M.
06-Aug-2024	09-Aug-2024	Quarterly Results	COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. the 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. any other business as may be considered necessary. Please note that as informed in our letter dated June 29 2024 the trading window for dealing in securities of the Company has been closed from July 01 2024 and shall continue till 48 hours after the declaration of the unaudited financial results for the quarter ended June 30 2024. i.e. up to August 11 2024 (both days inclusive). Board has inter-alia at their meeting held on August 09, 2024 approved & recommended final dividend of Rs. 0.50/- per equity share of FV. Rs.10/-, i.e. 5% for the FY 2023-24. (As Per BSE Announcement Dated on 09.08.2024)
21-May-2024	28-May-2024	Accounts	COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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. 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 May 30 2024 (both days inclusive). Please find attached herewith outcome of the Board meeting held on held today i.e. Tuesday, May 28, 2024 . 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 Thursday, May 30, 2024. Kindly note that the meeting of the Board of Directors commenced at 8:00 P.M. and concluded at 8:30 P.M Audited Financial Results (Standalone and Consolidated) for the quarter and financial year March 31, 2024. (As per BSE Announcement Dated on 28/05/2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. take on record the Unaudited (Standalone and Consolidated) financial results for the quarter and nine month ended December 31 2023; 2. take on record any other business as may be considered necessary. Please note that as informed in our letter dated December 30 2023 the trading window for dealing in securities of the Company has been closed from January 01 2024 and shall continue till 48 hours after the declaration of the unaudited financial results for the quarter and nine month ended December 31 2023 i.e. up to February 14 2024 (both days inclusive). Outcome of Board Meeting Held on Monday, February 12, 2024. Please note that in terms of the Company''s Code of Conduct for Prohibition of Insider Trading and pursuant to SEBI (PIT)Regulations, 2015 as amended, the trading window for trading in securities of the Company will open on Thursday, February 15, 2024. Kindly note that the meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 4:45 P.M. Appointment of Internal Auditor and Secretarial Auditor of the Company for the Financial Year 2024-25 Appointment of Ms. Jankhana Visanji Gala (ICSI Membership Number. 70675) as a Company Secretary and Compliance Officer of the Company w.e.f. February 16, 2024 (As Per BSE Announcement dated on 12.02.2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 Thursday November 09 2023 at the registered office of the Company inter alia to: 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 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. November 09, 2023 have inter alia, considered and approved the unaudited standalone and consolidated 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. Ankush Gupta & Associates, Chartered Accountants, Statutory Auditors of the Company which are enclosed herewith as Annexure I. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 06:30 P.M. Unaudited financial results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 09.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve and take on record - 1. the unaudited standalone and consolidated financial results for the quarter ended June 30 2023; 2. 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 August 13 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. August 11, 2023 have inter alia, considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2023 along with the Limited Review Report thereon issued by the M/s. Ankush Gupta & Associates, Chartered Accountants, Statutory Auditors of the Company which are enclosed herewith as Annexure I. Kindly note that the meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 02:45 P.M. Pursuant to Regulation 30 & 33 of SEBI Listing Regulations, the Board of Directors of the Company have inter alia considered and approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 11.08.2023)
23-May-2023	30-May-2023	Accounts	COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Statements including Balance Sheet as at March 31 2023 the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial Year ended March 31 2023 together with the Audit 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. Please note that as informed in our letter dated March 31 2023 the trading window for dealing in securities of the Company has been closed from April 01 2023 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31 2023 i.e. up to June 01 2023 (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. May 30, 2023 have inter alia, considered and approved the following matters: 1. Standalone and Consolidated 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 and Audited Standalone and Consolidated 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 7:00 P.M. and concluded at 9:00 P.M. (As Per BSE Announcement Dated on 30.05.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday February 10 2023 at the registered 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. take on record any other business as may be considered necessary. Please note that as informed in our letter dated December 30 2022 the trading window for dealing in securities of the Company has been closed from January 01 2023 and shall continue till 48 hours after the declaration of the Un-Audited Financial Results for the quarter and nine months ended December 31 2022 i.e. up to February 12 2023 (both days inclusive). Pursuant to the Regulation 30 and 33 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. February 10, 2023 have inter alia, considered and approved the following matter: 1. Un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2022 along with the Limited Review Report thereon issued by the M/s. Ankush Gupta & Associates, Statutory Auditors of the Company. 2. The appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the financial year 2023-24. 3. The appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor for the Financial Year 2023-24. Kindly note that the meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 06:00 P.M. (As Per BSE Announcement dated on 10.02.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve 1. un-audited standalone and consolidated financial results for the quarter and half year ended September 30 2022; 2. 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 November 13 2022 (both days inclusive). 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. November 11, 2022 have inter alia, considered and approved the following matter: 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. Ankush Gupta & Associates, 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. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. (As Per BSE Announcement dated on 11.11.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve 1. Un-audited standalone and consolidated financial results along with limited review report thereon for the quarter ended June 30 2022; 2. Any other business as may be considered necessary. Please note that as informed in our letter dated June 30 2022 the trading window for dealing in securities of the Company has been closed from July 01 2022 and shall continue till 48 hours after the declaration of the Un-audited financial results for the quarter ended June 30 2022 i.e. up to August 14 2022 (both days inclusive). We hereby inform you that the BOD of the Company at its Meeting held today i.e. August 12, 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. Gupta Shyam & Co., Statutory Auditor of the Company. 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; 3. Appointment of M/s. Ankush Gupta & Associates, Chartered Accountants, (FRN: 149227W) as Statutory Auditor of the Company based on the recommendation of Audit Committee, subject to the approval of shareholders at the ensuing 15th Annual General Meeting ('AGM'). Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. We hereby inform you that the BOD of the Company at its Meeting held today i.e. August 12, 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. Gupta Shyam & Co., Statutory Auditor of the Company. 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; 3. Appointment of M/s. Ankush Gupta & Associates, Chartered Accountants, (FRN: 149227W) as Statutory Auditor of the Company based on the recommendation of Audit Committee, subject to the approval of shareholders at the ensuing 15th Annual General Meeting ('AGM'). Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. Pursuant to the Regulation 30 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 12, 2022 have inter alia, considered and approved the following matters: Appointment of M/s. Ankush Gupta & Associates, Chartered Accountants, (FRN: 149227W) as Statutory Auditor of the Company based on the recommendation of Audit Committee, subject to the approval of shareholders at the ensuing 15th Annual General Meeting ('AGM'). The details required under Regulation 30 of Listing Regulations is enclosed as herewith as Annexure II. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. (As per BSE Announcement Dated on 12/08/2022)
23-May-2022	30-May-2022	Accounts	COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Statements including Balance Sheet as at March 31 2022 the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial Year ended March 31 2022 together with the Audit Report and Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2022; 2. Any other business as may be considered necessary. 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. May 30, 2022 have inter alia, considered and approved the following matters: 1. Audited Financial Statements including Balance Sheet as at March 31, 2022, the Statement of Profit & Loss and the Cash Flow Statements and notes thereon for the Financial Year ended March 31, 2022, together with the Audit Report as on March 31, 2022 and Audited Financial Results for the quarter and financial year ended March 31, 2022 and affirms their satisfaction over the financial statements and results of the Company. Kindly note that the meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 06:40 P.M. (As Per BSE Announcement Dated on 30/05/2022)
27-Jan-2022	03-Feb-2022	Quarterly Results	COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday February 03 2022 at the Registered office of the Company interalia to consider approve and take on record the following: 1. Consolidated and Standalone Un-Audited Financial Results along with Limited Review Report for the quarter and nine months ended December 31 2021 2. Any other business as may be considered necessary. Please note that as informed in our letter dated December 30 2021 the trading window for dealing in securities of the Company has been closed from January 01 2022 and shall continue till 48 hours after the declaration of the Un-Audited Financial Results for the quarter and nine months ended December 31 2021 i.e. up to February 05 2022 (both days inclusive). 1.Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 along with the Limited Review Report which are enclosed below as Annexure I. 2.The appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the financial year 2022-23 is enclosed as Annexure II. 3.The appointment of M/s.Mitesh J Shah & Associates, Company Secretaries as the Secretarial Auditor for the financial year 2022-23 is enclosed as Annexure III. 4.The Board of Directors have considered and approved the appointment of Mr. Sunny Prakash Ganatra as Company Secretary and Compliance Officer of the Company with effect from February 03, 2022 is enclosed as Annexure IV. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 06:00 P.M. Pursuant to the captioned subject, we are pleased to inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on February 03, 2022 approved the appointment of Mr. Sunny Prakash Ganatra (ICSI Membership Number- A62430) w.e.f. February 03, 2022 as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI LODR. (As Per BSE Announcement dated on 03.02.2022)

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Comfort Commotrade Ltd

Board Meeting