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Comfort Fincap Ltd.
 
Source DateBoard Meeting DateDetails
30-Jul-2024 02-Aug-2024 Quarterly Results & Final Dividend & Inter alia, to consider and approve:- 1. recommend Final Dividend on Equity Shares of the Company for the financial year ended March 31, 2024 subject to the approval of the shareholders at the ensuing Annual General Meeting; 2. consider and evaluate the proposal of raising of funds by way of further public offer, rights issue, American Depository Receipts/Global Depository Receipts/Foreign Currency Convertible Bonds, qualified institutions placement, preferential issue or any other method and for determination of issue price or combination of methods as may be permitted under applicable laws, subject to approvals of the shareholders of the Company, and other regulatory and/or statutory approvals, as may be applicable 3. take on record any other business as may be considered necessary.
18-Apr-2024 25-Apr-2024 Audited Results
15-Jan-2024 20-Jan-2024 Quarterly Results
27-Oct-2023 03-Nov-2023 Quarterly Results
21-Jul-2023 28-Jul-2023 Quarterly Results
28-Apr-2023 05-May-2023 Audited Results
17-Jan-2023 03-Feb-2023 Quarterly Results & Stock Split Inter alia to: 1. consider, approve and take on record the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2022; 2. consider a proposal for alteration in the Share Capital of the Company by sub-division/split of the existing equity shares of the Company having face value of Rs. 10/- each in such manner as maybe determined by the Board and subject to approval of the shareholders and such authorities as maybe required. 3. take on record any other business as may be considered necessary.
13-Oct-2022 20-Oct-2022 Quarterly Results & Voluntary Delisting of Shares
26-Jul-2022 02-Aug-2022 Quarterly Results
22-Apr-2022 29-Apr-2022 Audited Results
17-Jan-2022 24-Jan-2022 Quarterly Results
13-Oct-2021 20-Oct-2021 Quarterly Results Inter alia, to consider and approve : 1. Consolidated and Standalone Un-Audited Financial Results for the quarter and half year ended September 30, 2021 along with Statement of Assets and Liabilities, Cash flow Statement and Limited Review Report; 2. To consider and approve the appointment of Independent Director, as recommended by the Nomination and Remuneration Committee. 3. Any other business as may be considered necessary.
22-Jul-2021 29-Jul-2021 Quarterly Results
17-May-2021 25-May-2021 Audited Results & Quarterly Results
08-Feb-2021 11-Feb-2021 Quarterly Results & Inter alia, approved the following: 2.Appointment of Mrs. Apeksha Kadam (DIN:08878724) as Additional Director in the category of Non-Executive Non-Independent Women Director on the Board of the Company. 3.Any other business as may be considered necessary.
19-Oct-2020 24-Oct-2020 Quarterly Results
04-Sep-2020 10-Sep-2020 Quarterly Results & COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve 1.Consolidated and Standalone Un-Audited Financial Results for the quarter ended June 30, 2020; 2.To fix the Book Closure, Cut-off and E-voting Dates for 38th Annual General Meeting of the Company; 3.To fix the day, date and time of 38th Annual General Meeting of the Company; 4.Any other business as may be considered necessary.
14-Jul-2020 20-Jul-2020 Audited Results
31-Jan-2020 06-Feb-2020 Quarterly Results
14-Oct-2019 22-Oct-2019 COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve We would like to inform you that the Meeting of the Board of Directors of Comfort Fincap Limited will be held on Tuesday, October 22, 2019 at the corporate office of the Company at A-301, Hetal Arch, S. V. Road, Malad (W), Mumbai - 400064, inter alia, to consider, approve and take on record the following: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2019; 2. Appointment of Women Director; 3. Any other matter with the permission of the Chair. Further, in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window has been closed, in connection with the declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended as on September 30, 2019 from October 14, 2019 till the expiry of 48 hours from the date the said financial results are made public i.e. October 24, 2019.
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