This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Wednesday, 8th November, 2023 has approved the following:- 1. The Unaudited financial results (Standalone and Consolidated) for the Second Quarter and half year ended 30th September,2023 are hereby approved. The Board meeting were commenced on 5.00 PM and concluded on 11:50 PM. Kindly take the same on record and facilitate.

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Confidence Futuristic Energetech Ltd.

02 Nov 2023

58.00

-2.55%

Board Meeting

Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Intimation for Board Meeting To Be Held …

BSE India

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 Results for the Second quarter and half year ended on 30th September, 2023. 2) Any other matter with the permission of the chairman.

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Confidence Futuristic Energetech Ltd.

21 Oct 2023, 04:49PM

58.00

-2.55%

Company Update

Confidence Futuristic Energetech Ltd - 539991 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate under Reg 74(5) of SEBI (DP) Regulation 2018 attached herewith

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Confidence Futuristic Energetech Ltd.

02 Oct 2023

58.00

-2.55%

AGM

Confidence Futuristic Energetech Ltd - 539991 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With reference to Regulation 44 (3) SEBI LODR-2015, attached herewith voting result along with the Scrutinizer''s Report For the voting result of 38th Annual General Meeting held on 30th September, 2023

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