Pursuant to the Regulation 23 (9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions, in accordance with the applicable accounting standards, for the half year ended September 30, 2020. Kindly take the above information on your record.
COMFORT FINCAP LTD. - 535267 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BSE India
Comfort Fincap Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Based on the Consolidated Report dated October 28, 2020, submitted by M/s. Ramadevi Satish Venigalla, Practicing Company Secretaries (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 AGM as per the Notice of the 38th AGM 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 38th Annual General Meeting 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 AGM. The Voting Result along with the Scrutinizer''s Report(s) will be made available on the website of the Company at www.comfortfincap.com
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith proceedings of the 38th Annual General Meeting ('AGM') of Comfort Fincap Limited ('the Company') held on Tuesday, October 27, 2020 at 02:30 P.M. and concluded at 3:25 P.M. through Video Conferencing (VC) and the same will also be available on the website of the Company at http://www.comfortfincap.com/Investorrelation
The Un-Audited Consolidated and Standalone Financial Results, Unaudited Statement of Assets and Liabilities, Unaudited Cash Flow Statements along with the Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on September 30, 2020 and affirms their satisfaction over the results of the Company. Further, a copy of the same is enclosed.
This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today: The Un-Audited Consolidated and Standalone Financial Results, Unaudited Statement of Assets and Liabilities, Unaudited Cash Flow Statements along with the Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on September 30, 2020 and affirms their satisfaction over the results of the Company. Further, a copy of the same is enclosed.
With reference to captioned subject, please find enclosed herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company.
COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2020 ,inter alia, to consider and approve Dear Sir/Madam, With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of the Company will be held on Saturday, October 24, 2020 at the Corporate office of the Company at A-301, Hetal Arch, Opp. Natraj Market, S.V. Road, Malad (W) -400064, interalia, to consider, approve and take on record the following: 1.Consolidated and Standalone Un-Audited Financial Results for the quarter and half year ended September 30, 2020; 2.Any other business as may be considered necessary. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of trading window has already commenced from October 01, 2020 and shall continue till 48 hours from the declaration of the Un-Audited Financial Results for the quarter ended September 30, 2020. Kindly take the same on record and oblige. Kindly acknowledge the receipt. Thanking you,
Dear Sir/Ma''am, We are enclosing herewith Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2020 i.e. for the period from April 01, 2020 to September 30, 2020. Kindly take the same on record and oblige Thanking you.
