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Confidence Futuristic Energtech informs about outcome of board meeting

20 May 2023 Evaluate

Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 and other regulations of the SEBI (Listing Obligations & Disclosure Requirements) 2015, Confidence Futuristic Energtech has informed that the Board of Directors of the Company at their meeting held on Friday, 19th May, 2023 has approved the following: Approved Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on March 31, 2023 and Recommended a Final Dividend of 7.5% i.e 0.375 per equity share on the Face value of Rs 5 each for the financial year 2022-23 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, it has confirmed that the Statutory Auditors have given Audit Reports with modified opinion on the Financial Results of the Company for the quarter and Year ended on 31st March, 2023. The Impact of qualified/modified opinion attached. The Board meeting were commenced on 5.00 pm and concluded on 11.57 pm.

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

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