Confidence Futuristic Energetech Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 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-2022 and Annexures therein 2. The Board has considered the re-appointment of Mr. Sanjay Ramrao Naphade (DIN: 03134050) as a Director retiring by rotation. 3. The Board considered and approved Sub-division of Equity Shares of the Company and accordingly the alteration of Memorandum of Association of the Company. 4. The Board considered and approved the change in place of keeping Registers and Records Subject to approval of Shareholder AND OTHERS 5. The Board considered and approved the Notice of the 37th Annual General Meeting of the Company, to be held on 30th September, 2022 along with explanatory statement and Directors' Report of the Company for the financial year ended March 31, 2022. The Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 11.00 AM through Video Conferencing ('VC') Other Audio- Visual Means ('OAVM'). 6. The Register of Member & Share Transfer Books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of 37th Annual General Meeting. The Record Date and cut-off date is fixed as 23rd September, 2022 for the purpose of 37th Annual General Meeting and Dividend. (As per BSE Announcement Dated on 7/9/2022) Summary of Proceedings of 37th Annual General Meeting (AGM) (As Per BSE Announcement dated on 30.09.2022) Disclosures of the Voting results and Scrutinizer''s Report of the 37th Annual General Meeting of the Confidence Futuristic Energetech Limited held on Friday, 30th September, 2022 through Video conferencing/ Other Audio Visual Means ('VC/OAVM'). (As Per BSE Announcement Dated 02.10.2022) This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on the 16th October 2022 has approved and fixed Thursday, 03rd November, 2022 as Record date for Sub-division/Stock Split of Shares of the company. Further this is with reference to the board meeting held on 07th September, 2022 and Annual General Meeting held on 30th September, 2022 for Sub-division/Stock Split of Shares of the company, The Equity shares of the company will be sub divided from Rs. 10 each to Rs. 5 each. (As Per BSE Announcement Dated on 16.10.2022)

AGM Date: 30 Sep 2023

The Board considered and approved the Notice of the 38th Annual General Meeting of the Company to be held on 30th September, 2023 along with the items place for shareholders approval with explanatory statements and Directors' Report of the Company for the financial year ended 31st March, 2023. The Annual General Meeting of the Company will be held on Saturday, 30th September, 2023 at 11.00 AM through Video Conferencing ('VC') Other Audio- Visual Means ('OAVM').

AGM Date: 30 Sep 2024

Attaching herewith the Annual Report for the Financial Year 2023-24

EGM Date: 15 Dec 2021

Further to the intimation dated 30th October, 2021, this is to inform that an Extra Ordinary General Meeting ('EGM') of the members of Confidence Futuristic Energetech Limited ('the Company') will be held on Wednesday, 15th December, 2021 at 1.00 P.M. at 6th Floor, Landmark Building, Ramdaspeth, Nagpur - 440012 to transact the special business as set out in EGM Notice. The copy of the EGM Notice is enclosed herewith. You are requested to kindly take a note of the same The Extra-Ordinary General Meeting (EOGM) of the members of CONFIDENCE FUTURISTIC ENERGETECH LIMITED were held on Wednesday the 15th December, 2021 at 1.00 P.M. at 06th Floor, Landmark Building, Ramdaspeth, Nagpur, MH - 440010. The following item as per the Notice of the EOGM were transacted at the meeting. 1. To issue and offer, upto 10,510,000 equity shares of Rs. 10/- each on preferential basis, to the promoters/promoter group and others i.e. persons/entities not forming part of the promoter and promoter group. The Scrutinizer's report together with the Voting results in respect of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be submitted to the Exchange immediately on receipt of the same, within the prescribed time. (As Per BSE Announcement dated on 15.12.2021) Confidence Futuristic Energetech Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 17/12/2021)