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BSE Code : 531216 | NSE Symbol : | ISIN : INE819A01049 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Jan-2025	22-Jan-2025	Quarterly Results	COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve 1. Unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024; 2. take on record any other business as may be considered necessary. Please note that as informed in our letter dated December 24 2024 the trading window for dealing in securities of the Company has been closed from January 1 2025 and shall continue till 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended December 31 2024 i.e. up to January 24 2025 (both days inclusive). Outcome of the Board Meeting held on January 22, 2025. The meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 05:30 P.M. (As Per Bse Announcement Dated on 22.01.2025)
28-Nov-2024	28-Nov-2024	Change in Other Executives	Outcome of Board Meeting dated November 28, 2024 Appointment of Mrs. Rachana Hingar as Company Secretary and Compliance officer of the Company with effect from November 28, 2024.
06-Nov-2024	11-Nov-2024	Quarterly Results	COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. unaudited financial results (Standalone and Consolidated) for the quarter and half year ended September 30 2024; 2. take on record any other business as may be considered necessary. Please note that as informed in our letter dated September 27 2024 the trading window for dealing in securities of the Company has been closed from October 01 2024 and shall continue till 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30 2024 i.e. up to November 13 2024 (both days inclusive). Outcome of the Board Meeting held on November 11, 2024. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 07:25 P.M. (As per BSE Announcement Dated on 11/11/2024)
23-Jul-2024	29-Jul-2024	Final Dividend	COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1. take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024 2.recommend Final Dividend on Equity Shares of the Company for the financial year ended March 31 2024 subject to the approval of the shareholders at the ensuing 30th Annual General Meeting; 3.take on record any other business as may be considered necessary. Please note that as informed in our letter dated June 29 2024 the trading window for dealing in securities of the Company has been closed from July 01 2024 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30 2024. i.e. up to July 31 2024 (both days inclusive). Outcome of Board Meeting held on July 29, 2024. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 08:30 P.M. (As Per BSE Announcement Dated on: 29/07/2024)
21-May-2024	28-May-2024	Accounts	COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 Auditors Report and Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2024. 2. consider Listing of existing equity shares of the Company at National Stock Exchange of India (NSE). 3. take on record any other business as may be considered necessary. 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 May 30 2024 (both days inclusive). Please find attached herewith outcome of Board Meeting held on 28.05.2024 Please find attached herewith outcome of Board Meeting held on 28.05.2024 for appointment of Directors. (As Per BSE Announcement Dated on 29.05.2024) Revised Audited Financial Results for the quarter and financial year ended March 31, 2024. (As per BSE Announcement Dated on 11/09/2024)
13-Jan-2024	20-Jan-2024	Quarterly Results	COMFORT INTECH LIMITED has informed BSE about Board Meeting to be held on 20 Jan 2024 to consider financial statements for the period ended December 2023. Financial results / Other business. COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 ,inter alia, to consider and approve 1. take on record the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2023; 2. take on record any other business as may be considered necessary. Please note that as informed in our letter dated December 31, 2023, the trading window for dealing in securities of the Company has been closed from January 01, 2024 and shall continue till 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended December 31, 2023 i.e. up to January 22, 2024 (both days inclusive). We hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. January 20, 2024 have inter alia, considered and approved the following matters: 1. Unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2023 along with the Limited Review Report thereon issued by the M/s. A. R. Sodha & Co., Statutory Auditors of the Company. 2. Appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the financial year 2024-25 which is approved and recommended by the Audit Committee. 3. Appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor for the financial year 2024-25 as approved and recommended by the Audit Committee. Kindly note that the meeting of the Board of Directors commenced at 06:30 P.M. and concluded at 07:15 P.M Appointment of Internal Auditor & Secretarial Auditor for the FY 2024-25 Newspaper Publication of Financial Results for the Quarter and Nine Months Ended December 31, 2023 . (As Per BSE Announcement dated on 20.01.2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1.and take on record the unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2023; 2.take on record any other business as may be considered necessary. Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2023 Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. November 09, 2023 have inter alia, considered and approved the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2023 along with the Cash Flow Statement and Limited Review Report thereon issued by the M/s. A. R. Sodha & Co., Chartered Accountants, Statutory Auditors of the Company which are enclosed herewith as Annexure I. Kindly note that the meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 03:30 P.M. (As Per BSE Announcement Dated on 09/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. and take on record the unaudited standalone and consolidated financial results for the quarter ended June 30 2023; 2. take on record any other business as may be considered necessary. Please note that as informed in our letter dated June 30 2023 the trading window for dealing in securities of the Company has been closed from July 01 2023 and shall continue till 48 hours after the declaration of the unaudited financial results for the quarter ended June 30 2023 i.e. up to August 16 2023 (both days inclusive). Pursuant to Regulation 47 of SEBI Listing Regulations, please find enclosed copies of newspaper advertisements of unaudited financial results for the quarter ended June 30, 2023 of the Company. (As Per BSE Announcement Dated on 15/08/2023)
23-May-2023	30-May-2023	Final Dividend	COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday May 30 2023 at the corporate office of the Company inter alia to: 1. consider approve and take on record Audited standalone and consolidated Financial Statements including Balance Sheet as at March 31 2023 the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the financial year ended March 31 2023 together with the Audit Report and Audited standalone and consolidated Financial Results for the quarter and financial year ended March 31 2023; 2. recommend a final dividend if any on the equity shares of the Company for the financial year ended March 31 2023 subject to the approval of the shareholders at the ensuing 29th Annual General Meeting; 3. Any other business as may be considered necessary. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. May 30, 2023 have inter alia, considered and Recommended a final dividend of Rs. 0.06/- per equity share of face value of Re. 1/- each equivalent to 6% on paid up equity share capital of the Company for the financial year ended March 31, 2023 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Pursuant to the Regulation 30 and 33 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. May 30, 2023 have inter alia, considered and approved the following matters: 1. Standalone and Consolidated Audited Financial Statementsfor the Financial Year ended March 31, 2023 and Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2023 2. Recommended a final dividend of Rs. 0.06/- per equity share of face value of Re. 1/- each 3. Amendment to the 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' of the Company pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, Kindly note that the meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 5:30 P.M. (As Per BSE Announcement dated on 30.05.2023)
24-Jan-2023	10-Feb-2023	Quarterly Results	COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday February 10 2023 at the corporate office of the Company interalia to: 1. consider approve and take on record the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31 2022; 2. consider a proposal for alteration in the Share Capital of the Company by sub-division/split of the existing equity shares of the Company having face value of Rs. 10/- each in such manner as maybe determined by the Board and subject to approval of the shareholders and such authorities as maybe required. 3. take on record any other business as may be considered necessary. Pursuant to the Regulation 30 and 33 of the Listing Regulations, we hereby inform you that the Board at its Meeting held today i.e. 10.02.2023 have inter alia, approved the following: 1. Un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2022 2. Appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the FY 2023-24. 3. Appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor for the FY 2023-24. 4. Proposal for alteration in the share capital by sub-division/stock split of existing One equity share of the Company having face value of Rs. 10/- each into Ten equity shares of face value of Re. 1/- each. 5. Alteration of Capital Clause of MOA of the Company. Kindly note that the meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 03:30 P.M. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. February 10, 2023 have inter alia, considered and approved the following matters: 1. Appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the financial year 2023-24 which is approved and recommended by the Audit Committee. The details required under Regulation 30 of Listing Regulations is enclosed herewith as Annexure II. 2. Appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor for the financial year 2023-24 as approved and recommended by the Audit Committee. The details required under Regulation 30 of Listing Regulations is enclosed herewith as Annexure III. (As per BSE Announcement Dated on 10/02/2023)
10-Jan-2023	09-Jan-2023	Investments	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held on January 09, 2023 has considered and approved the investment of the funds of Comfort Intech Limited ('the Company' / 'CIL'), by way of subscription of equity shares of Liquors India Ltd ('LIL / Associate Company of the Company') upto Rs. 4,37,89,500/- (Rupees four crore thirty-seven lakh eighty-nine thousand and five hundred only) as recommended by Audit Committee. The requisite details, as required under Regulation 30 read with Part A of Schedule III of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as Annexure-I. Kindly note that the meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:10 P.M.
04-Nov-2022	11-Nov-2022	Quarterly Results	COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve 1. un-audited standalone and consolidated financial results for the quarter and half year ended September 30 2022; 2. any other business as may be considered necessary. Please note that as informed in our letter dated September 30 2022 the trading window for dealing in securities of the Company has been closed from October 01 2022 and shall continue till 48 hours after the declaration of the un-audited financial results for the quarter and half year ended September 30 2022 i.e. up to November 13 2022 (both days inclusive). Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. November 11, 2022 have inter alia, considered and approved the following matter: 1. Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2022 along with the Limited Review Report thereon issued by the M/s. A. R. Sodha & Co., Statutory Auditors of the Company. A copy of the said results together with the Limited Review Report for quarter and half year ended September 30, 2022, are enclosed herewith as Annexure I. Kindly note that the meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 03:00 P.M. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. November 11, 2022 have inter alia, considered and approved the following matter: 1. Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2022 along with the Limited Review Report thereon issued by the M/s. A. R. Sodha & Co., Statutory Auditors of the Company. A copy of the said results together with the Limited Review Report for quarter and half year ended September 30, 2022, are enclosed herewith as Annexure I. Kindly note that the meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 03:00 P.M. (As Per BSE Announcement dated on 11.11.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve 1. Un-audited standalone and consolidated financial results along with limited review report thereon for the quarter ended June 30 2022; 2. Any other business as may be considered necessary. Please note that as informed in our letter dated June 30 2022 the trading window for dealing in securities of the Company has been closed from July 01 2022 and shall continue till 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30 2022 i.e. up to August 14 2022 (both days inclusive). Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. August 12, 2022 have inter alia, considered and approved the following matters: 1. Un-audited standalone and consolidated financial results for the quarter ended June 30, 2022 along with the Limited Review Report thereon issued by the M/s. A.R. Sodha & Co., Statutory Auditor of the Company. A copy of the said results together with the Limited Review Report for quarter ended June 30, 2022, are enclosed herewith as Annexure I. 2. Draft Directors' Report, Corporate Governance Report, Management Discussion and Analysis Report and its Annexure for the Financial Year Ended as on March 31, 2022. Kindly note that the meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 3:30 P.M. (As per BSE Announcement Dated on 12/08/2022)
23-May-2022	30-May-2022	Accounts	COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. consider approve and take on record Audited Standalone and Consolidated Financial Statements including Balance Sheet as at March 31 2022 the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial Year ended March 31 2022 together with the Audit Report and Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2022; 2. recommend a final dividend if any on the equity shares of the Company for the financial year ended March 31 2022 subject to the approval of the shareholders at the ensuing 28th Annual General Meeting; 3. Any other business as may be considered necessary. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. May 30, 2022 have recommended the final dividend of Rs. 0.50/- per equity share of Rs. 10/- each (5% of the paid-up equity share capital of the Company) for the financial year ended March 31, 2022 subject to the approval of the shareholders at the 28th Annual General Meeting. 1. Considered and approved the Audited Financial Statements including Balance Sheet as at March 31, 2022, the Statement of Profit & Loss and the Cash Flow Statements and notes thereon for the Financial Year ended March 31, 2022, together with the Audit Report as on March 31, 2022 and Audited Financial Results for the quarter and financial year ended March 31, 2022 and affirms their satisfaction over the financial statements and results of the Company; and 2. Recommended the final dividend of Rs. 0.50/- per equity share of Rs. 10/- each (5% of the paid-up equity share capital of the Company) for the financial year ended March 31, 2022 subject to the approval of the shareholders at the 28th Annual General Meeting. Kindly note that the meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 04:00 P.M. (As Per BSE Announcement Dated on 30.05.2022)
27-Jan-2022	03-Feb-2022	Quarterly Results	COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday February 03 2022 at the corporate office of the Company interalia to consider approve and take on record the following: 1. Consolidated and Standalone Un-Audited Financial Results along with Limited Review Report for the quarter and nine months ended December 31 2021 2. Any other business as may be considered necessary. Please note that as informed in our letter dated December 30 2021 the trading window for dealing in securities of the Company has been closed from January 01 2022 and shall continue till 48 hours after the declaration of the Un-Audited Financial Results for the quarter and nine months ended December 31 2021 i.e. up to February 05 2022 (both days inclusive). 1.Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 along with the Limited Review Report ,which are enclosed below as Annexure I. 2.The appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the financial year 2022-23 . The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 is enclosed as Annexure II. 3.The appointment of M/s. Mitesh J Shah & Associates, Company Secretaries as the Secretarial Auditor for the financial year 2022-23. The detail as required under Regulation 30 of SEBI LODR is enclosed as Annexure III. 4.Re-appointment of M/s. A. R. Sodha & Co, Chartered Accountants, as the Statutory Auditor The detail required under Regulation 30 of SEBI LODR is enclosed as Annexure IV. Meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 02:30 P.M. This is to inform you that the Board of Directors of the Company at its meeting held today has considered and approved following; 1. Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 along with the Limited Review Report thereon issued by the M/s. A R Sodha & Co., Statutory Auditor of the Company which are enclosed below as Annexure I. This is to inform you that the Board of Directors of the Company at its meeting held today has considered and approved following; 2. The appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the financial year 2022-23 . The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 is enclosed as Annexure II. 3.The appointment of M/s. Mitesh J Shah & Associates, Company Secretaries as the Secretarial Auditor for the financial year 2022-23. The detail as required under Regulation 30 of SEBI LODR is enclosed as Annexure III. 4.Re-appointment of M/s. A. R. Sodha & Co, Chartered Accountants, as the Statutory Auditor The detail required under Regulation 30 of SEBI LODR is enclosed as Annexure IV. (As Per BSE Announcement dated on 03.02.2022)

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Comfort Intech Ltd

Board Meeting