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BSE 15 Apr, 2025 3:31 PM (IST)



Board Meetings - Comfort Fincap Ltd.

The latest board meeting for Comfort Fincap Ltd. took place on 22 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
22 Jan 2025 Quarterly Results -
21 Oct 2024 Quarterly Results -
02 Aug 2024 Quarterly Results & Final Dividend -
25 Apr 2024 Audited Results -
20 Jan 2024 Quarterly Results -
03 Nov 2023 Quarterly Results -
28 Jul 2023 Quarterly Results -
05 May 2023 Audited Results -
03 Feb 2023 Quarterly Results & Stock Split -
20 Oct 2022 Quarterly Results & Others -
02 Aug 2022 Quarterly Results -
29 Apr 2022 Audited Results -
24 Jan 2022 Quarterly Results -
20 Oct 2021 Quarterly Results -
29 Jul 2021 Quarterly Results -
25 May 2021 Audited & Quarterly Results -
11 Feb 2021 Quarterly Results & Others Inter alia, approved 1.Appointment of Mrs. Apeksha Kadam (DIN:08878724) as Additional Director in the category of Non-Executive Non-Independent Women Director on the Board of the Company.
24 Oct 2020 Quarterly Results -
10 Sep 2020 Quarterly Results -
20 Jul 2020 Audited Results -
06 Feb 2020 Quarterly Results -
22 Oct 2019 Quarterly Results -
14 Aug 2019 Quarterly Results & A.G.M. -
20 May 2019 Audited Results -
15 Jan 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
28 May 2018 Audited Results & Final Dividend -
08 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
05 Aug 2017 Quarterly Results & Others -
20 May 2017 Audited Results & Dividend -
11 Feb 2017 Quarterly Results -
05 Nov 2016 Quarterly Results -
06 Aug 2016 Quarterly Results & Others To approve the Directors Report.
30 May 2016 Dividend & Others The Board of Directors of the Company has noted the various compliances of SEBI Listing Regulations, 2015 for the quarter ended March 31, 2016.
06 Feb 2016 Quarterly Results & Others To Consider and Sign the Listing Agreement with Stock Exchange as per SEBI Listing Regulations 2015.
24 Nov 2015 Appointment & Resignation of Director -
07 Nov 2015 Quarterly Results -
08 Aug 2015 Others The Board of Directors considered and approved the remuneration of Mr. Bharat Shiroya,Managing Director and Mr. Anil Agrawal, Executive Director subject to approval of Shareholders .
07 Aug 2015 Quarterly Results -
30 May 2015 Audited Results & Dividend -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
02 Aug 2014 Quarterly Results, Dividend & Others 1. To consider the appointment of Mr. Jugal C Thacker as an Independent director of the co. To consider the appointment of Mrs. Annu A Agrawal as promoter- non executive director of the Company.
30 May 2014 Audited Results & Dividend -
10 Feb 2014 Quarterly Results -
08 Nov 2013 Quarterly Results -
10 Aug 2013 Quarterly Results -
08 Jun 2013 Stock split & Others -
30 May 2013 Audited Results & Dividend -