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Confidence Futuristic Energetech informs about outcome of board meeting

18 May 2022 Evaluate

With reference to the Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 and pursuant to Regulation 30 read with Part A of Schedule Ill, Regulation 33 and other regulations of the SEBI (Listing Obligations & Disclosure Requirements) 2015, Confidence Futuristic Energetech has informed that the Board of Directors of the Company at their meeting held on Tuesday,17th May, 2022 at 4 pm have: Approved Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on March 31, 2022 and Recommended a Final Dividend of 7.5% i.e., 0.75 per equity share on the face value of Rs 10 each for the financial year 2021-22 subject to approval of shareholders at the ensuing Annual General Meeting. Pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 the company confirmed that the Statutory Auditors have given Audit Reports with unmodified opinion on the Financial Results of the Company for the quarter and Year ended on 31st March, 2022.

The above information is a part of company’s filings submitted to BSE.

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