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Comfort Fincap Ltd.

BSE: 535267 Sector: Financials
NSE: N.A. ISIN Code: INE274M01018
BSE 00:00 | 28 Jan 38.90 1.30
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NSE 05:30 | 01 Jan Comfort Fincap Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday October 20 2021

October 20, 2021, 6:14 pm | Source: BSE | Downlaod PDFDownload PDF

The Board of Directors of the Company has considered and approved below matters in the meeting held today:

1. The Un-Audited Standalone and Consolidated Financial Results together with Statement of Unaudited Assets & Liabilities and Unaudited Cash Flow Statement for quarter and half year ended September 30 2021 along with the Limited Review Report issued by M/s. A R Sodha & Associates the Statutory Auditors of the Company which are enclosed below as Annexure I

2. Based on the recommendations of the Nomination and Remuneration Committee the Board considered and approved the re-appointment of Mr. Devendra Lal Thakur as Additional Director (in the category of Non Executive Independent Director) on Board of the Company. Further the details as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 are enclosed as Annexure II

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