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| Exchange Disseminated Time | Confidence Finance And Trading Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2014, inter alia, has approved the following;
1. The Board of Directors has fixed the Annual General Meeting on September 30, 2014 at 10.00 AM at the Registered Office of the Company at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai - 400001.
2. The Board of Directors discussed and approved the re- appointment of M/s. Suresh Anchaliya & Co, Chartered Accountants, subject to approval of Members at the ensuing AGM.
3. The Board of Directors approved the Audited Annual Accounts for the Year ended March 31, 2014 together with the Directors Report and Auditors Report.
4. The Board Approved the Notice for Annual General Meeting as on September 01, 2014.
5. The Board approved the appointment of Ms. Swati Panchal as Independent Director of the Company to hold office for a term up to five years commencing from September 30, 2014.
6. Approved re-appointment of Mr. Manoj Jain, as a Director who retired by rotation. |
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