Confidence Finance and Trading Limited
Formerly Known as Confidence Trading Company Limited
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About Us
MOA and AOA
Altered AOA
Management Details of CFTL II
Composition of Committee
Contct Details of the Comitee
Annual Report
Annual Report 2024
Annual Report 2022-23
Annual Report 2022 Final
Annual Report 20-21
Annual Report 19-20
Annual Report 18-19
Annual Report 17-18
Annual Report 16-17
Annual Report 15-16
Annual Report 14-15
Annual Report 13-14
Annual Report 12-13
Annual Report 11-12
Annual Report 10-11
Annual Report 09-10
Shareholding Pattern
31.03.2024
31.12.2023
30.09.2023
30.06.2023
31.03.2023
31/12/2022
30.09.22
30.06.2022
31.03.2022
30.09.2021
30.06.2021
31.03.2021
31-12-2020
30-09-2020
30-06-2020
31-03-2020
31-12-2019
30-09-2019
30-06-2019
31-03-2019
31-12-2018
30-09-2018
30-06-2018
31-03-2018
31-12-2017
30-09-2017
30-06-2017
31-03-2017
31/12/2016
30/09/2016
30/06/2016
31/03/2016
31/12/2015
30/09/2015
30/06/2015
31/03/2015
31/12/2014
30/09/2014
30/06/2014
31/03/2014
31/12/2013
Public Annoucements
Notice of Trading Window Closure 30.06.2024
Outcome of the Board Meeting 30.05.2024
Notice of Board Meeting 30.05.2024
Certificate under regulation 7(3)
Certifiacte under regulation 40(9)
Notice of Trading Window Closure 31.03.2024
certificate of Name Change
Statement of Deviation
Postal Ballot Voting Results
Corrigendum to Notice of Postal ballot dated 20.11.2023
Notice of Postal Ballot
Annual Return 2023
Related Party Transactions 30.09.2023
Outcome of Board Meeting 09.11.2023
Intimation of Board meeting 09.11.2023
Trading Window Closure 30.09.2023
Voting Results 2023
Valuation Report dated 11.08.2023
Valuation Report dated 31.07.2023
Pricing certificate by PCS
Notice of AGM 2023
Book closure 2023
Outcome of Board meeting 02.08.2023
Intimation of BM 02.08.2023
Trading Window Closure 30.06.2023
Outcome of Board Meeting 22.05.2023
INTIMATION OF BM 22.05.2023
Trading window closure 31.03.2023
BM intimation 17.01.2023
Notice For Trading Window Closure
BM Intimation 14.11.2022
Voting Result 2022
Book Closure 2022
Notice for trading window closure 2sw
Scrutiniser Report 2021
Notice of AGM 30.09.2021
Book Closure 2021
Resignation of CFO
BM Intimation 02.08.2022
Intimation BM 30.05.2022
Intimation BM 05.02.2022 sw
SE Letter for intimation of BM 13.11.2021
SE Letter for intimation of BM sw14.08.2021
Intimation BM 29.06.2021
SE LETTER for appointment of CFO sw
Voting Results 2021
Regulation 40(9) – September 2020
Regulation 40(9) – March 2020
Regulation 40(9) – September 2019
Regulation 40(9) – March 2019
Regulation 7(3) – September 2020
Regulation 7(3) – March 2020
Regulation 7(3) – September 2019
Regulation 7(3) – March 2019
Voting Result 2020
Voting Result 2019
Book_Closure_2020
Book_Closure 2019
Notice of AGM 30.9.2020
Notice of AGM 30.09.2019
Notice of AGM_29.09.2018
Notice of AGM_30.09.2017
Resign Notice – Amrut Cuthino
Resign Notice – Swati Panchal
1. Management Details of CFTL
SE Letter along with RPT
Notice of Board Meeting 29-01-2021
Notice of Board Meeting 10-10-2020
Notice of Board Meeting 05-09-2020
Notice of Board Meeting 31-07-2020
Notice of Board Meeting 12-02-2020
Details of the Committees
Contact Detail on Website
Committee Status
Management of Company
02-11-2019
06-08-2019
06-05-2019
Notice of Board Meeting_24-1-2019
Notice of Board Meeting_13-11-2018
Outcome of Board Meeting_13-11-2018
Notice of Board Meeting_27-08-2018
Outcome of Board Meeting_27-08-2018
Notice of Board Meeting_14-08-2018
Outcome of Board Meeting_14-08-2018
Notice of Board Meeting_06-08-2018
Outcome of Board Meeting_06-08-2018
Notice of Board Meeting_07-06-2018
Outcome of Board Meeting_07-06-2018
Notice of Board Meeting_13-2-2018
Outcome of Board Meeting_13-2-2018
Notice of Board Meeting_12-12-2017
Outcome of Board Meeting_12-12-2017
Notice of Board Meeting_18-08-2017
Outcome of Board Meeting_18-08-2017
Notice of Board Meeting_26-05-2017
Outcome of Board Meeting_26-05-2017
Notice of Board Meeting_02/03/2017
Outcome of the Meeting_02/03/2017
Notice of Board Meeting_31/01/2017
Outcome of the Board Meeting _31/01/2017
Notice of Board Meeting_14/11/2016
Outcome of Board Meeting 14/11/2016
Notice of AGM 30/09/2016
Outcome of AGM 30/09/2016
Notice of Board Meeting_02/09/2016
Outcome of the Board meeting 02/09/2016
Notice of the Board Meeting_12/08/2016
Outcome of Board Meeting 12/08/2016
Notice of Board Meeting_28.05.2016
Outcome of Board Meeting 28/05/2016
Notice of Board Meeting 28/01/2016
Outcome of Board Meeting 28/01/2016
Notice of Board Meeting 07/11/2015
Outcome of Board Meeting 07/11/2015
Notice of AGM 30/09/2015
Outcome of AGM 30/09/2015
Notice of Board Meeting 13/08/2015
Outcome of Board Meeting 13/08/2015
Outcome of Board Meeting_Revised13/08/2015
Notice of Board Meeting 30/05/2015
Outcome of Board Meeting 30/05/2015
Notice of Board Meeting 30/01/2015
Outcome of Board Meeting 30/01/2015
Notice of Board Meeting 30/10/2014
Outcome of Board Meeting 30/10/2014
Notice of AGM 30/09/2014
Outcome of AGM 30/09/2014
Notice of Board Meeting 01/09/2014
Outcome of Board Meeting 01/09/2014
Notice of Board Meeting 30/07/2014
Notice of Board Meeting 29/05/2014
Outcome of Board Meeting 29/05/2014
Notice of Board Meeting 18/02/2014
Outcome of Board Meeting 18/02/2014
Notice of Board Meeting 20/01/2014
Notice of EGM 13/12/2013
Outcome of EGM 13/12/2013
Resolution
Notice of Board Meeting 18/11/2013
Outcome of Board Meeting 18/11/2013
Notice of AGM 30/09/2013
Outcome of AGM 30/09/2013.
Corporate Governance
31.03.2024
31.12.2023
CG Report 30.09.2023
CG Report 30.06.2023
CG Report 31.03.2023
31.12.2022
CG_30/09/22
CG_30/06/2022
CG_31/03/2022
CG_31/12/2021
CG_30/09/2021
CG_30/06/2021
CG_30/03/2021
CG_31/12/2020
CG_30/06/2020
CG_31/03/2020
CG_31/12/2019
CG_30/09/2019
CG_30/06/2019
CG_31/03/2019
CG_31/12/2018
CG_30/09/2018
CG_30/06/2018
CG_31/03/2018
CG_31/12/2017
CG_30/09/2017
CG_30/06/2017
CG_31/03/2017
CG_31/12/2016
CG_30/09/2016
CG_30/06/2016
CG_31/03/2016_Revised
CG_31/12/2015_REVISED
CG_31/12/2015
CG_30/09/2015
CG_30/06/2015
CG_31/03/2015
CG_30/12/2014
CG_30/09/2014
CG_30/06/2014
CG_31/03/2014
CG_31/12/2013
CG_30/09/2013
TNC of Appointment of Independent Directors
Code of Conduct
Related Party Transaction Policy
Statement of Unclaimed Dividend
Whistle Blower Policy
Risk Management Policy
Closure of Register of Members
2017
2016
2015
2014
2013
Voting Through Electronic Means
2018
2016
2015
2014
Directors Familiarisation Programme
Compliance Certificate 7(3)
Compliance Certificate pursuant to Regulation 7(3) September 2018
Compliance Certificate pursuant to Regulation 7(3) March 2018
Compliance Certificate pursuant to Regulation 7(3)
Compliance Certificate pursuant to Regulation 7(3)
Compliance Certificate under Regulation 7(3)
Compliance Certificate Under Regulation 7(3)
Compliance certificate 40(9)
Compliance Certificate pursuant to Regulation 40(9) September 2018
Compliance Certificate pursuant to Regulation 40(9) March 2018
Compliance Certificate pursuant to Regulation 40(9)
Compliance Certificate pursuant to Regulation 40(9)
Compliance certificate under Regulation 40(9)
Certificate 40(9)
Policy
Code of Conduct PIT
Nomination and Remuneration Policy
Determination of Materiality of Events
Payment to NED
Preservation of Documents
Procedure of Enquiry in Case of UPSI
Financial-Results
31.12.2023
30.09.2023
30.06.2023
31.03.2023
31/12/2022
30.09.2022
SE letter along with UFR and Limited review report
31/03/2022
31/12/2021
30/09/2021
30/06/2021
31/03/2021
31/12/2020
30/09/2020
30/06/2020
31/03/2020
31/12/2019
30/09/2019
30/06/2019
31/03/2019
31/12/2018
30/09/2018
30/06/2018
31/03/2018
31/12/2017
30/09/2017
30/06/2017
31/03/2017
31/12/2016
30/09/2016
30/06/2016
31/03/2016
31/12/2015
30/06/2015
30/09/2015 Revised
30/09/2015
31/03/2015
Certificate
March 2023 7(3)
March 2023 40(9)
March 2022 7(3)
March 2022 40(9)
RPT Disclosure 31.03.2023
March 2021 7(3)
March 2021 40(9)
Secretarial compliance report
Secretarial Compliance Report 2024
Annual secretarial compliance report 2023
Secretarial Compliance Report 2022
ACR CFTL 2021
Disclosure related party transactions
Disclosure on RPT 3.03.2024
RPT Disclosure 30.09.2022
RPT Disclosure 31.03.2022
RPT Disclosure 30.09.2021
RPT 31.03.2021
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