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| Exchange Disseminated Time | Confidence Finance And Trading Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2014, inter alia, to consider the following:
1. To fix date, time and venue for the 34th Annual General Meeting of the Company and also fix the dates for closing of register of Members and Transfer Books.
2. To consider the appointment of Auditors for F.Y. 2014-15 and fix their remuneration.
3. To consider Audited Annual Accounts for the Year ended March 31, 2014 together with the Directors Report and Auditors Report.
4. To consider approval of Draft Annual General Meeting.
5. To consider the re-appointment of Director who retire by rotation. |
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