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Comfort Fincap Ltd.

BSE: 535267 Sector: Financials
NSE: N.A. ISIN Code: INE274M01018
BSE 11:43 | 25 Jan 34.85 -1.05
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NSE 05:30 | 01 Jan Comfort Fincap Ltd

Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligation An

October 13, 2021, 5:00 pm | Source: BSE | Downlaod PDFDownload PDF

COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2021 inter alia to consider and approve 1. Consolidated and Standalone Un-Audited Financial Results for the quarter and half year ended September 30 2021 along with Statement of Assets and Liabilities Cash flow Statement and Limited Review Report;

2. To consider and approve the appointment of Independent Director as recommended by the Nomination and Remuneration Committee.

3. Any other business as may be considered necessary.

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