We are enclosing herewith Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2021 i.e. for the period from October 01, 2020 to March 31, 2021. Kindly take the same on record and oblige Thanking you, Yours faithfully
With reference to the above captioned subject matter, please find enclosed the Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, for the half year ended March 31, 2021. Kindly take the same on record and oblige. Kindly acknowledge the receipt. Thanking you, Yours faithfully,
COMFORT COMMOTRADE LTD. - 534691 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rajeev PathakDesignation :- Managing Director / Whole Time Director
Dear Sir/Ma'am, With reference to captioned subject, please find enclosed herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the above information on your records.
Dear Sir/Madam, This is to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will be closed from Thursday, April 01, 2021 till 48 hours after declaration of Audited Financials Results of the Company for the quarter and financial year ended March 31, 2021. The date of Board Meeting to consider the Financial Results of the Company for the quarter and financial year end March 31, 2021 will be intimated to you separately in due course. You are requested to take the above intimation on record. Thanking you,
Extra Ordinary General Meeting was held on Wednesday, March 24, 2021, at 02:00 P.M.through VC / OAVM in accordance with the relevant circulars issued by the MCA, Government of India and the SEBI. Based on the Consolidated Report dated March 24, 2021, submitted by M/s. Ramadevi Satish Venigalla, Practicing Company Secretary (Membership No. FCS 7345, COP 17889), who was appointed as Scrutinizer by the Company for the purpose of conducting the remote e-voting process, it may be noted that all the resolutions placed before the EOGM as per the Notice of the EOGM, were approved by the Members with the requisite majority. Further, pursuant to Regulation 44(3) of the SEBI Listing Regulations, we are submitting herewith the details regarding the e-voting results of the business transacted at the EOGM in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting prior and 15 minutes post the conclusion of EOGM.
Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith Summary of the proceedings of the Extra-Ordinary General Meeting of Comfort Commotrade Limited ('the Company') held on Wednesday, March 24, 2021 at 2:00 P.M. and concluded at 2:11 P.M. through Video Conferencing and the same will also be available on the website of the Company at http://www.comfortcommotrade.com/InvestorsRelation.aspx. The Voting Result along with the Scrutinizer''s Report(s) will be submitted on or before March 26, 2021, to the Stock Exchange and will be made available at the Registered Office,website of the Company at www.comfortcommotrade.com and on the portal of National Securities Depository Limited.
Dear Sir/Ma''am, Notice of the EOGM can be downloaded from the Company''s website at weblink http://www.comfortcommotrade.com/Investorrelation and the website of National Securities Depository Limited (NSDL) https://www.evoting.nsdl.com. Further, the Register of Members & Share Transfer Books of the Company will remain closed on March 19, 2021 for the purpose of EOGM of the Company. Thanking you
Dear Sir/Ma'am, Please find enclosed the Notice convening 01/2020-21 Extra Ordinary General Meeting (EOGM) of the Company which is circulated to the shareholders through electronic mode. The EOGM of the Company will be held on Wednesday, March 24, 2021 at 02:00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Notice of the EOGM can be downloaded from the Company''s website at weblink http://www.comfortcommotrade.com/Investorrelation and the website of National Securities Depository Limited (NSDL) https://www.evoting.nsdl.com. Further, the Register of Members & Share Transfer Books of the Company will remain closed on March 19, 2021 for the purpose of EOGM of the Company. Thanking you