02-Oct-2022 | S | The Board considered and approved Sub-division of Equity Shares of the Company.
(As Per BSE Announcement Dated 07.09.2022)
Annual Report-2021-22
Sub-division of 1 (One) fully paid-up Equity Share of the Company having face value of ?10/- (Rupees Ten) each, into 2 (Two) fully paid-up Equity Shares, having face value of ?5/- (Rupees five) each.
Summary of Proceedings of 37th Annual General Meeting (AGM)
(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)
This is with reference to the outcome of board meeting held on 7th September,2022 and Point No. 3 of the outcome i.e. The Board considered and approved Sub-division of Equity Shares of the Company and accordingly the alteration of Memorandum of Association of the Company. The outcome has been revised and following details has been added to the Point No. 3 of the Outcome :- The Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the following: 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. Further, The board has fixed the ratio of sub-division of shares as 1: 2 and hence the Face value of the Shares will be sub-divided from Rs. 10 each to Rs. 5 Each after the approval of shareholder and on the Record date to be decided by board and intimated to exchanges and Depository in accordance with the Regulation.
(As Per BSE Announcement Dated on 20/10/2022)
Trading Members of the Exchange are hereby informed that CONFIDENCE FUTURISTIC ENERGETECH LIMITED, has fixed Record Date for the purpose of Sub-Division of Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
CONFIDENCE FUTURISTIC ENERGETECH LIMITED
(539991)
RECORD DATE
03.11.2022
PURPOSE
Subdivision of existing equity shares from One Equity Share of Rs.10/- each into Two equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
03/11/2022 DR-648/2022-2023
Note:-
i. ISIN No. INE700F01016 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 03/11/2022.
ii. The new ISIN Number for Re. 5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 25.10.2022)
In Continuation of Notice No. 20221025-44 dated October 25,2022, 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
CONFIDENCE FUTURISTIC ENERGETECH LIMITED
(539991)
New ISIN No.
INE700F01024
Remarks
Sub-division of equity shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for Equity Shares of Rs.5/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 03-11-2022 (DR- 648/2022-2023)
(As Per BSE Notice Dated on 01.11.2022) | 03-Nov-2022 | |
20-May-2023 | D | 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.
The Share transfer books of the company will remain closed from 23rd September, 2023 to 30th September, 2023 for the purpose of 38th Annual General Meeting . The Record date and cut-off date fixed is fixed at 22nd September for the purpose of AGM and Dividend.
(As Per BSE Announcement dated on 08.09.2023) | 22-Sep-2023 | |
18-May-2022 | D | Confidence Futuristic Energetech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2022, inter alia, has recommended a Final Dividend of 7.5% i.e. 0.75 per equity share on the face value of Rs. 10/ each for the financial year 2021-22 subject to approval of shareholders at the ensuing Annual General Meeting. | 23-Sep-2022 | |
03-Sep-2021 | D | Confidence Futuristic Energetech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2021, inter alia, has recommended 7.5% (Rs. 0.75 per share of Face Value of Rs. 10 each) Final Dividend for the Financial Year 2020-21 subject to approval of Shareholders in 36th Annual General Meeting. | 22-Sep-2021 | |
07-Feb-2024 | BC | 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 | 14-Feb-2024 | |
02-Nov-2023 | BC | 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 | 08-Nov-2023 | |
07-Sep-2023 | BC | 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 | 30-Sep-2023 | |
06-Sep-2023 | BC | Rs.0.3750 per share(7.5%)Final Dividend & A.G.M,.. | 23-Sep-2023 | |
07-Sep-2023 | BC | 7.5% Final Dividend | 22-Sep-2023 | |
Announcement Date20-May-2023
Ex Dividend Date22-Sep-2023
Dividend(%)8
Announcement Date18-May-2022
Ex Dividend Date23-Sep-2022
Dividend(%)8
Announcement Date03-Sep-2021
Ex Dividend Date22-Sep-2021
Dividend(%)8
No Bonus has been declared by Confidence_Fut.
Record Date03-Nov-2022
Split Date03-Nov-2022
Face Value (Before/After)10/5
RightsNo Rights has been declared by Confidence_Fut.
Book Closure
14-Feb-2024 | - | 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 |
08-Nov-2023 | - | 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 |
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 |
23-Sep-2023 | 01 Jan'1900 | Rs.0.3750 per share(7.5%)Final Dividend & A.G.M,.. |
22-Sep-2023 | - | 7.5% Final Dividend |