| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| 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. | ||
| Board Meeting | 13 Jan 2024 | 5 Jan 2024 |
| 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) | ||
| Board Meeting | 20 Nov 2023 | 20 Nov 2023 |
| 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. | ||
| Board Meeting | 9 Nov 2023 | 3 Nov 2023 |
| 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) | ||
| Board Meeting | 6 Sep 2023 | 6 Sep 2023 |
| 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) | ||
| Board Meeting | 1 Sep 2023 | 1 Sep 2023 |
| 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) | ||
| Board Meeting | 31 Aug 2023 | 31 Aug 2023 |
| 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) | ||
| Board Meeting | 2 Aug 2023 | 25 Jul 2023 |
| 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 Boards 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) | ||
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