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BSE Code : 504340 | NSE Symbol : | ISIN : INE180M01033 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-May-2025	24-May-2025	Accounts	Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1.To consider & approve the Standalone Audited financial results of the Company for the Quarter/Year ended 31st March 2025. 2.To take on record the Audit Report of the Statutory Auditors for the Standalone Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025; 3.To consider and approve the Standalone Audited Financial Statements including the Balance Sheet as at 31st March 2025 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2025; 4.Any other Matter as considered by the board. Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, we are pleased to submit the Standalone Audited Financial Results along with Statement of assets and Liabilities and Cash flow Statement and Auditors'' Report thereon by Statutory Auditors for the Quarter/year ended on 31st March, 2025, in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on Saturday, 24th May,2025 . (As Per BSE Announcement Dated on :24.05.2025)
28-Dec-2024	06-Jan-2025	Quarterly Results	Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2025 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the quarter /nine months ended on 31st December 2024: 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the quarter/nine months ended on 31st December 2024. We are submitting financial results for the quarter and nine months ended on 31st December,2024 along with limited review Report. (As Per BSE Announcement Dated on: 06/01/2025)
28-Oct-2024	13-Nov-2024	Quarterly Results	Quarterly Results Inter alia, to consider the following businesses along with routine business. 1.Approval of the Standalone Un-audited Financial Results of the Company for the half year/quarter ended on 30th September, 2024; 2.To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the half year/quarter ended on 30th September, 2024. 3.Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September 2024; and 4.Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September 2024. We are submitting following: 1. Financial Results for the quarter and half year ended 30.09.2024 along with Limited Review Report 2. Statement of Assets and Liabilities 3. Statement of Cash Flow (As per BSE Announcement Dated on 13/11/2024)
02-Sep-2024	02-Sep-2024	AGM	We are pleased to inform you that the Meeting of the Board of Directors of the Company was held on Monday, 2nd September, 2024 at 4:00 P.M. at at the Registered Office of the Company at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai 400001 in which the Board has taken the following decisions:- 1. Approval of the Boards' Report, Corporate Governance Report and Notice of the 44th Annual General Meeting; 2. Approval of the Annual Book Closure of the Company for the 44th Annual General Meeting will be held on Monday 30th September, 2024 at 9.30 A.M. 3. Finalization of the Cut-off Date for remote e-voting and e-voting at the ensuing AGM; 4. Approval the appointment of Scrutinizer for the E-voting process; 5. And other Routine Business.
16-Jul-2024	25-Jul-2024	Quarterly Results	Confidence Finance And Trading Limitedhas 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.Approval of the Un-Audited Quarterly Financial Results of the company for the quarter ended on 30th June2024; 2.To take on record the Limited Review Report by the auditors for the Financial Results of the company for the quarter ended on 30th June 2024. 3.Any other matter as considered by Board. Un-audited financial Results and Limited Review Report for the quarter ended 30.06.2024 (As Per BSE Announcement Dated on: 25/07/2024)
22-May-2024	30-May-2024	Accounts	Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. The Standalone Audited financial results of the Company for the Quarter/Year ended 31st March 2024; 2.To take on record the Audit Report of the Statutory Auditors for the Standalone Audited Financial Results of the Company for the Quarter/Year ended 31st March 2024; 3.To consider and approve the Standalone Audited Financial Statements including the Balance Sheet as at 31st March 2024 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2024; 4.Any other Matter as considered by the board. Audited Financial Results 31.03.2024 (As Per BSE Announcement dated on 30.05.2024)
05-Jan-2024	13-Jan-2024	Quarterly Results	Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2024 inter alia to consider and approve 1. Standalone Un-audited Financial Results of the Company for the quarter /nine months ended on 31st December 2023; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the quarter/nine months ended on 31st December 2023. Pursuant to Regulation 33 of SEBI( LODR) Regulation, 2015 we are pleased to submit Un-audited Financial Results along with Limited Review Report, for the quarter and nine month ended 31st December,2023 (As Per BSE Announcement Dated on 13/01/2024)
20-Nov-2023	20-Nov-2023	Amendments in Articles of Assoc.	We hereby inform you that the meeting of the Board of Directors of the Company held on Monday, 20th November, 2023 at the Registered Office of the Company and approved the following: 1.Change the Name of the Company from 'CONFIDENCE FINANCE AND TRADING LIMITED' to ' LONGSPUR INTERNATIONAL VENTURES LIMITED' Subject to approval of members and other appropriate authorities. 2.Alteration of Memorandum of Association (MoA) and Articles of Association (AoA) of the Company in consequence of name change. 3.Approval of draft of Postal Ballot Notice along with draft resolutions proposed to be passed by the members, explanatory statement thereof, Postal Ballot Form and calendar of events.
03-Nov-2023	09-Nov-2023	Quarterly Results	Confidence Finance And Trading Limitedhas 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 1. Approval of the Standalone Un-audited Financial Results of the Company for the half year/quarter ended on 30th September 2023; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the half year/quarter ended on 30th September 2023; 3. Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September 2023; and 4. Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September 2023. Submission of Quarterly and Half Yearly Financial Results for the quarter and half year ended 30.09.2023. (As Per BSE Announcement dated on 09.11.2023)
06-Sep-2023	06-Sep-2023	Preferential Issue	Outcome of the Board Meeting held on 6th September,2023 for allotment of 3,25,000 Shares of face value of Rs.10/- each fully paid up at a price of Rs. 20/-per equity share (premium of Rs. 10/- per equity share)
01-Sep-2023	01-Sep-2023	Preferential Issue	Outcome of the Board Meeting held on 1st September,2023 for allotment of 9,25,000 equity shares of face value of Rs. 10/- each fully paid up at a price of Rs. 20/- per equity share(Premium of Rs.10/- per equity share)
31-Aug-2023	31-Aug-2023	Preferential Issue	Outcome of the Board meeting held on 31st August,2023 for allotment of 11,00,000 equity Shares of face value of rs. 10/- each fully paid up at a price of Rs.20/- per equity share(Premiumof Rs.10/- per equity share)
25-Jul-2023	02-Aug-2023	Quarterly Results	Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve 1.Approval of the Un-Audited Quarterly Financial Results of the company for the quarter ended on 30th June2023; 2.To take on record the Limited Review Report by the auditors for the Financial Results of the company for the quarter ended on 30th June 2023; 3.Recommend re-appointment of M/S A.K. Kocchar and Associates chartered Accountants (FRN: 120410W) as the Statutory Auditors for second term of five years ; 4.To consider and approve the Boards Report Corporate Governance Report and Notice of 43rd AGM; 5.To consider and approve Book Closure for the purpose of the 43rd Annual General ; 6.To consider and approve cut-off date for eligibility to participate in the remote E-voting etc.; 7.To appoint Scrutinizer for the process of remote E-voting as well as poll at the AGM; 8.To consider issue of equity shares of the Company by way of preferential allotment subject to approval of the shareholders at the ensuing 43rd Annual general Meeting 9.Any other matter as consider by Board. Board of Directors of the company at its meeting held on 2nd August,2018 has interalia has considered and approved issueof upto 34,00,000(Thirty Four Lakhs)equity shares of face value of Rs.10/- for cash at price of Rs.20/-(Including Premium of rs.10/- per equity share) to the non-promoters(Proposed Allotees) of the company . 1. Approval of the Un-Audited Quarterly Financial Results of the company for the quarter ended on 30th June, 2023; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June,2023 3. Recommended Re-appointment of M/S A.K. Kocchar and Associates, Chartered Accountants (FRN: 120410W) as the Statutory Auditors for second term of five years 4. Approval of the Board''s Report, Corporate Governance Report and Notice of 43rd AGM; 5. Approval of Annual Book Closure for the purpose of the 43rd AGM; 6. Finalization of the cut-off date for remote E-voting and poll at the ensuing AGM; 7. Appointment of Scrutinizer for the process of remote E-voting as well as poll at the AGM; 8. Issue of upto 34,00,000 (Thirty Four Lakh ) Equity shares of face value Rs. 10/- (Rupees Ten Only) for cash at a price of Rs. 20/- (including a premium of Rs.10/-per Equity Share) . (As Per BSE Announcement Dated on 02.08.2023)
16-May-2023	22-May-2023	Accounts	Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve 1.To consider & approve the Standalone Audited financial results of the Company for the Quarter/Year ended 31st March 2023; 2.To take on record the Audit Report of the Statutory Auditors for the Standalone Audited Financial Results of the Company for the Quarter/Year ended 31st March 2023; 3.To consider and approve the Standalone Audited Financial Statements including the Balance Sheet as at 31st March 2023 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2023; 4.To Appoint Ms. Ritika Agrawal Practicing Company Secretary as Secretarial Auditor of the company for the Financial Year 2022-23; 5.Any other Matter as considered by the board We would like to inform you that meeting of the Board of Directors of the Company was held on 22nd May, 2023 , Monday at 4.00 P.M. at the registered office of the Company at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai - 400001. The Board of Directors discussed and approved the following: 1.Approval of Standalone Audited financial results of the Company for the Quarter/Year ended 31st March, 2023; 2. Taken on record the Audit Report of the Statutory Auditors for the Standalone Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2023; 3. Approval of Standalone Audited Financial Statements, including the Balance Sheet, as at 31st March, 2023 and the Statement of Profits and Loss and Cash flow, statement of change in equity and notes thereon for the year ended 31st March, 2023; 4. Appointment of Ms. Ritika Agrawal , Practicing Company Secretary as Secretarial Auditor of the company for the Financial Year 2022-23 (As Per BSE Announcement Dated on 22.05.2023)
09-Jan-2023	17-Jan-2023	Quarterly Results	Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 inter alia to consider and approve 1.Standalone Un-audited Financial Results of the Company for the quarter /nine months ended on 31st December 2022; 2.To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the quarter/nine months ended on 31st December 2022 The Board of Directors discussed and approved the following: 1. Approval of the Standalone Un-audited Financial Results of the Company for the nine months /quarter ended on 31st December, 2022; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the nine months /quarter ended on 31st December, 2022; (As Per BSE Announcement dated on 17.01.2023)

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Longspur International Ventures Ltd

Board Meeting