Board Meeting On 5Th August,2017.

| Updated on January 31, 2018 Published on July 29, 2017

This is to inform you that the meeting of the Board of Directors of Comfort Fincap Limited will be held on Saturday, August 5, 2017, at 11.45 A.M onwards at the Corporate Office of the Company situated at A-301, Hetal Arch, S V Road, Malad (W), Mumbai - 400064 to transact the following business:

1. To approve the Un-audited Financial Results of the Company for the Quarter Ended June 30, 2017.
2. To approve the Directors Report
3. To consider the date of Annual General Meeting and Book closing for the purpose of AGM and dividend for the year ended 31st March, 2017.
4. To consider the appointment of Statutory Auditors of the Company.
5. To consider any other matter with the permission of the Chair.

Further, the Trading Window for dealing in shares of the Company for all Designated Employees (including Directors) would commence immediately and will end 48 hours after the financial results are made public on August 5, 2017. Hence all Designated Employees (including Directors) shall not deal in any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.

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Source : BSE - www.bseindia.com

Published on July 29, 2017
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