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BSE SENSEX
74,731.64
+248.86
+0.33 %
Corporate Announcement
Security Code
535267
Company
COMFORT FINCAP LTD.
Exchange Received Time
18/04/2024 18:11:41
Exchange Disseminated Time
18/04/2024 18:11:42
Time Taken
00:00:01
Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). |
4/18/2024 6:11:42 PM
COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve 1. take on record the Audited Financial Statements (Standalone and Consolidated) including Balance Sheet as at March 31, 2024, the Statement of Profit & Loss, the Cash Flow Statement and notes thereon for the financial year ended March 31, 2024, together with the Auditor's Report and Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024. 2. take on record any other business as may be considered necessary with the permission of the Chair. Please note that as informed in our letter dated March 28, 2024, the trading window for dealing in securities of the Company has been closed from April 01, 2024 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2024 i.e. up to April 27, 2024 (both days inclusive).
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