| 03-Feb-2023 | S | Board approved:-
1. Appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the FY 2023-24.
2 Appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor for the FY 2023-24.
3. Proposal for alteration in the share capital of the Company by sub-division/split of the existing 1 equity share of the Company having face value of Rs. 10/- each into Five equity shares of face value of Rs. 2/- each.
4. Alteration of Capital Clause of the MOA of the Company on account of sub-division of equity shares.
We hereby inform you that that the Board of Directors of the Company at its Meeting held today i.e. Friday, February 03, 2023 have inter alia, considered and approved the proposal for alteration in the share capital of the Company by sub-division/split of the existing One (1) equity share of the Company having face value of Rs. 10/- (Rupees Ten only) each into Five (5) equity shares of face value of Rs. 2/- (Rupees Two only) each and subject to approval of the shareholders and such authorities as maybe required. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 regarding sub-division/split of equity shares of the Company is enclosed herewith as Annexure IV.
Pursuant to Regulation 42 of SEBI Listing Regulations, the Company has fixed Friday, May 05, 2023 as the Record date for the purpose of determining the eligibility of shareholders for the purpose of sub-division of each existing equity share of face value of Rs. 10/- (Rupees Ten only) each into Five (5) equity shares of face value of Rs. 2/- (Rupee Two only) each, fully paid-up, as approved by the shareholders through Postal Ballot on March 17, 2023.
(As Per BSE Announcement dated on 17.04.2023)
Trading Members of the Exchange are hereby informed that COMFORT FINCAP LIMITED, has fixed the Record Date for the purpose of Sub-Division of the Equity shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
COMFORT FINCAP LIMITED
(535267)
RECORD DATE
05.05.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Five Equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
04/05/2023 DR-521/2023-2024
Note:-
i. ISIN No. INE274M01018 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 04/05/2023.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 27.04.2023)
In Continuation of Notice No. 20230427-27 dated April 27, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
COMFORT FINCAP LIMITED
(535267)
New ISIN No.
INE274M01026
Remarks
Sub-division of Equity Shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 04-05-2023 (DR-521/2023-2024)
(As Per BSE Notice Dated 03.05.2023) | 05-May-2023 | |
| 02-Aug-2024 | D | Recommended Final Dividend of Rs.0.10/- (Ten Paise Only) per equity share of face value of Rs. 02/- (Rupees Two Only) each equivalent to 5% on paid-up equity share capital of the Company for the financial year ended March 31, 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company; | 16-Aug-2024 | |
| 28-May-2018 | D | Comfort Fincap Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has wished to declare the dividend @ 2.5% i.e. Re. 0.25 paise per share on the Paid up Capital of the Company in the forthcoming Annual General Meeting subject to members' approval. | 18-Sep-2018 | |
| 20-May-2017 | D | Comfort Fincap Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2017, inter alia, has considered and recommended a dividend @ 2% i.e. Re. 0.20 paise on F.V. of Rs. 10/- each for the financial year 2016-2017. | 31-Aug-2017 | |
| 30-May-2016 | D | Comfort Fincap Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has transacted the following:
1. The Board of Directors of the Company has wished to declare the dividend @ 2% i.e. Rs. 0.20 paise per share on the Paid up Capital of the Company in the forthcoming Annual General Meeting subject to members' approval. | 01-Sep-2016 | |
| 31-May-2015 | D | Comfort Fincap Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has transacted the following:
1. The Board of Directors of the Company recommends the dividend @ 2% i.e. Re. 0.20 paise per share on the Paid up Capital of the Company in the Annual General Meeting. | 16-Sep-2015 | |
| 30-May-2014 | D | Comfort Fincap Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has transacted the following:
1. The Board of Directors of the Company has wish to declare the dividend @ 2% i.e. Re. 0.20 paise per share on the Paid up Capital of the Company in the Annual General Meeting. | 23-Sep-2014 | |
| 30-May-2013 | D | Comfort Fincap Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has transacted the following:
1. The Board of Directors has considered and recommended the dividend @ 5% i.e. Re. 0.50 per share on the Paid up Capital of the Company in the Annual General Meeting. | 19-Jun-2013 | |
| 12-Nov-2024 | BC | Outcome of the Board Meeting held on Tuesday, November 12, 2024. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 4:00 P.M. | 12-Nov-2024 | |
| 15-Oct-2024 | BC | COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone | 21-Oct-2024 | |
| 23-Oct-2024 | BC | Luharuka Sales & Services Pvt Ltd | 21-Oct-2024 | |
| 23-Oct-2024 | BC | Luharuka Investment & Consultants Pvt Ltd | 21-Oct-2024 | |
| 05-Aug-2024 | BC | AGM 25/08/2024
Newspaper Publication of the Corrigendum to the Notice of the 42nd Annual General Meeting of the Company
(As Per BSE Announcement dated on 22.08.2024) | 25-Aug-2024 | |
Announcement Date02-Aug-2024
Ex Dividend Date16-Aug-2024
Dividend(%)5
Announcement Date28-May-2018
Ex Dividend Date18-Sep-2018
Dividend(%)2
Announcement Date20-May-2017
Ex Dividend Date31-Aug-2017
Dividend(%)2
Announcement Date30-May-2016
Ex Dividend Date01-Sep-2016
Dividend(%)2
Announcement Date31-May-2015
Ex Dividend Date16-Sep-2015
Dividend(%)2
Announcement Date30-May-2014
Ex Dividend Date23-Sep-2014
Dividend(%)2
Announcement Date30-May-2013
Ex Dividend Date19-Jun-2013
Dividend(%)5
No Bonus has been declared by Comfort_Fincap
Record Date05-May-2023
Split Date04-May-2023
Face Value (Before/After)10/2
RightsNo Rights has been declared by Comfort_Fincap
Book Closure
| 12-Nov-2024 | - | Outcome of the Board Meeting held on Tuesday, November 12, 2024. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 4:00 P.M. |
| 21-Oct-2024 | - | COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone |
| 21-Oct-2024 | - | Luharuka Sales & Services Pvt Ltd |
| 21-Oct-2024 | - | Luharuka Investment & Consultants Pvt Ltd |
| 25-Aug-2024 | - | AGM 25/08/2024
Newspaper Publication of the Corrigendum to the Notice of the 42nd Annual General Meeting of the Company
(As Per BSE Announcement dated on 22.08.2024) |