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| Exchange Received Time 25/08/2018 17:34:33 Exchange Disseminated Time 25/08/2018 17:34:40 Time Taken 00:00:07 | CONFIDENCE FUTURISTIC ENERGETECH LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2018 ,inter alia, to consider and approve This is to inform the Exchange that meeting of the Board of Directors of CONFIDENCE FUTURISTIC ENERGETECH LIMITED is scheduled to be held on 30th August, 2018 at 03.00 PM at the Company's Corporate office :-
The matters to be considered, approved and Take Note at the Board Meeting are:
1) Notice Calling 33rd Annual General Meeting of the Company
2) Directors' Report For the Financial Year-2017-18.
3) Book closure date for the ensuing AGM
4) Approval of E-voting process for the ensuing AGM amongst other businesses.
5) Letter Received from SEBI in Respect of Change of Name of the Company.
6) Any other business with the permission of Board.
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