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BSE Code : 539991 | NSE Symbol : | ISIN : INE700F01024 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-May-2025	21-May-2025	Quarterly Results	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
28-Jan-2025	01-Feb-2025	Quarterly Results	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)
30-Dec-2024	03-Jan-2025	EGM	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)
05-Nov-2024	08-Nov-2024	Quarterly Results	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)
06-Sep-2024	06-Sep-2024	AGM	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
20-Jul-2024	25-Jul-2024	Quarterly Results	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)
12-Jun-2024	12-Jun-2024	Change in Directors	attaching herewith an outcome of board meeting under which board has approved the resignation of Mrs. Vandana Gupta as Independent Director of the company
18-May-2024	24-May-2024	Accounts	Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1) To consider and approve the Audited Financial Results (standalone & consolidated) for the Quarter and Year ended on 31st March 2024. 2) consider and recommend Final Dividend if any for the Financial Year 2023-24. 3) Any other matter with the permission of Chair the Board of Directors of the Company at their meeting held today i.e. on Friday, 24th May, 2024 has approved the following:- 1) Approved Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on March 31, 2024. 2) Audit Report on Financial Results (Standalone and Consolidated) for the year ended 31st March, 2024 as placed by the Statutory Auditor of the Company 2) Recommended a Final Dividend of 7.5% i.e 0.375 per equity share on the Face value of Rs.5/- each for the financial year 2023-24 subject to approval of shareholders at the ensuing Annual General Meeting. 3) Pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we confirm that the Statutory Auditors have given Audit Reports with Un-modified opinion on the Financial Results of the Company for the quarter and Year ended on 31st March, 2024. (As Per BSE Announcement Dated on 25.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. The Unaudited Financial Results for the Third quarter ended on 31st December 2023 2. Any other matter with the permission of Chair attached herewith the outcome of board meeting held on toady 14th February, 2023. The board has considered and approved the quarterly result for the quarter and nine months ended on 31st December, 2023 (As per BSE Announcement Dated on 14/02/2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1) the Unaudited Financial Results for the Second quarter and half year ended on 30th September 2023. 2) Any other matter with the permission of the chairman. This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Wednesday, 8th November, 2023 has approved the following:- 1. The Unaudited financial results (Standalone and Consolidated) for the Second Quarter and half year ended 30th September,2023 are hereby approved. The Board meeting were commenced on 5.00 PM and concluded on 11:50 PM. Kindly take the same on record and facilitate. (As per BSE Announcement Dated on 08/11/2023)
30-Aug-2023	05-Sep-2023	AGM	Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve 1. The Consider and Approve Director's Report-2023 and Annexures therein. 2. To Fix the Venue, date & time of 38th Annual General Meeting of the Company. 3. To Consider and Approved Notice of 38th Annual General Meeting. 4. Any other matter with the permission of Chairman. 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-2023 and Annexures therein; 2. The Board considered and approved the re-appointment and remuneration of Mr. Nitin Khara (DIN 01670977) as the Managing Director and CEO subject to approval of Shareholder in 38th Annual General Meeting. 3. The Board considered and approved the change in place of keeping Registers and Records subject to approval of Shareholder in 38th Annual General Meeting. the board has appointed CA Kishan Dharmeja Chartered accountant (Memb. No. 609678) as internal auditor of the company. (As Per BSE Announcement Dated on 05.09.2023)
05-Aug-2023	11-Aug-2023	Quarterly Results	Confidence Futuristic Energetech Ltdhas 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 1. Unaudited Financial Results for the First quarter ended on 30th June 2023 The un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June, 2023 along with Limited review Report are hereby approved. (As Per BSE Announcement dated on 11.08.2023)
13-May-2023	19-May-2023	Accounts	Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve 1) the Audited Financial Results (standalone & consolidated) for the Quarter and Year ended on 31st March 2023. 2) consider and recommend Final Dividend if any for the Financial Year 2022-2023. 3) Any other matter with the permission of Chair With reference to the captioned subject and pursuant to Regulation 30 read with Part A of Schedule Ill, Regulation 33 and other regulations of the SEBI (Listing Obligations & Disclosure Requirements) 2015, the Board of Directors of the Company at their meeting held today i.e. on Friday, 19th May, 2023 has approved the following:- 1) Approved Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on March 31, 2023. 2) Recommended a Final Dividend of 7.5% i.e 0.375 per equity share on the Face value of Rs.5/- each for the financial year 2022-23 subject to approval of shareholders at the ensuing Annual General Meeting. Pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we confirm that the Statutory Auditors have given Audit Reports with modified opinion on the Financial Results of the Company for the quarter and Year ended on 31st March, 2023. The Impact of qualified/modified opinion attached herewith. (As Per BSE Announcement Dated on 20/05/2023)
27-Jan-2023	01-Feb-2023	Quarterly Results	Quarterly Results Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 ,inter alia, to consider and approve 1) the Unaudited Financial Results for the Third quarter ended on 31st December, 2022 2) Any other matter with the permission of Chair (As Per BSE Announcement Dated on 25.01.2023) This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Wednesday, 01st February, 2023 has approved the following:- 1) The Un-audited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine Months ended 31st December, 2022 along with Limited Review Report by Statutory Auditor are hereby approved (As Per BSE Announcement Dated on 01/02/2023) With reference to the outcome of board meeting held on Wednesday, 01st February, 2023 and Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board meeting were commenced on 4.00 PM and concluded on 9.15 PM. (As Per BSE Announcement dated on 02.02.2023)
07-Nov-2022	11-Nov-2022	Quarterly Results	Quarterly Results This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Friday, 11th November, 2022 has approved the following :- 1. The unaudited financial results (Standalone and Consolidated) for the Second Quarter and half year ended 30th September,2022 are hereby approved. (As Per BSE Announcement dated on 11.11.2022)

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Confidence Futuristic Energetech Ltd

Board Meeting