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| Exchange Disseminated Time 25/01/2017 17:29:23 | Confidence Finance And Trading Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2017, to consider the following:
1. To consider and approve the unaudited financial results alongwith Limited Review Report for the quarter ended December 31, 2016.
2. To merge Share Transfer Committee with Stakeholders Relationship Committee and discontinue the functions of Share Transfer Committee.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for Directors and Designated employees shall remain closed from January 25, 2017 to February 02, 2017 (Both days inclusive). |
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