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BSE SENSEX
76,626.65
+127.02
+0.17 %
Corporate Announcement
Security Code
539991
Company
Confidence Futuristic Energetech Ltd
Exchange Received Time
03/01/2025 21:35:56
Exchange Disseminated Time
03/01/2025 21:35:57
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of Board Meeting Held On 3Rd January 2025. |
01/03/25 21:35
This is in reference to our earlier intimation dated 30th December, 2024 pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), regarding holding of Board Meeting on 3rd January, 2025; to inter alia To consider the proposal of Fund Raising through Issue of Shares on the basis of preferential/Private Placement, the Board of Directors of the Company at its meeting held today has approved the following :- 1. Approved the issue of 3641000 Equity Shares of face value of INR 5/- each on preferential basis/Private Placement to others (i.e. persons/entities not forming part of the promoter and promoter group) at price of Rs.83.16 Per Shares, in compliance with applicable provisions of SEBI ICDR Regulations, 2018, as amended; subject to the approval of the shareholders of the Company and such other regulatory/statutory approval as may be required. T
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