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Confidence Futuristic Energtech informs about outcome of board meeting

25 May 2024 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, 24th May, 2024 has approved the following:- 1) Approved Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on March 31, 2024, 2) Audit Report on Financial Results (Standalone and Consolidated) for the year ended 31st March, 2024 as placed by the Statutory Auditor of the Company, 3) 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 2023-24 subject to approval of shareholders at the ensuing Annual General Meeting. 4) 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 Unmodified opinion on the Financial Results of the Company for the quarter and Year ended on 31st March, 2024. 5) Submission of details of Outstanding Qualified Borrowings and Incremental Qualified Borrowings with reference to SEBI Circular No. SEBI/HO/DDHS/DDHSRACPOD1/P/CIR/2023/172) dated October 19, 2023. The company has confirmed that ‘Confidence Futuristic Energtech’ is not a Large Corporate (LC) as per the applicability criteria given in aforesaid circular. The Board meeting was commenced on 5:00 pm and concluded on 11:50 pm.

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

Confidence Futurist. Share Price

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