Confidence Finance and Trading Limited
Formerly Known as Confidence Trading Company Limited
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About Us
Management of the Company
Composition of Committee
Annual Report
Annual Report 17-18
Annual Report 16-17
Annual Report 15-16
Annual Report 14-15
Annual Report 13-14
Annual Report 12-13
Annual Report 11-12
Annual Report 10-11
Annual Report 09-10
Shareholding Pattern
31-12-2018
30-09-2018
30-06-2018
31-03-2018
31-12-2017
30-09-2017
30-06-2017
31-03-2017
31/12/2016
30/09/2016
30/06/2016
31/03/2016
31/12/2015
30/09/2015
30/06/2015
31/03/2015
31/12/2014
30/09/2014
30/06/2014
31/03/2014
31/12/2013
Public Annoucements
Notice of Board Meeting_24-1-2019
Notice of Board Meeting_13-11-2018
Outcome of Board Meeting_13-11-2018
Notice of Board Meeting_27-08-2018
Outcome of Board Meeting_27-08-2018
Notice of Board Meeting_14-08-2018
Outcome of Board Meeting_14-08-2018
Notice of Board Meeting_06-08-2018
Outcome of Board Meeting_06-08-2018
Notice of Board Meeting_07-06-2018
Outcome of Board Meeting_07-06-2018
Notice of Board Meeting_13-2-2018
Outcome of Board Meeting_13-2-2018
Notice of Board Meeting_12-12-2017
Outcome of Board Meeting_12-12-2017
Notice of Board Meeting_18-08-2017
Outcome of Board Meeting_18-08-2017
Notice of Board Meeting_26-05-2017
Outcome of Board Meeting_26-05-2017
Notice of Board Meeting_02/03/2017
Outcome of the Meeting_02/03/2017
Notice of Board Meeting_31/01/2017
Outcome of the Board Meeting _31/01/2017
Notice of Board Meeting_14/11/2016
Outcome of Board Meeting 14/11/2016
Notice of AGM 30/09/2016
Outcome of AGM 30/09/2016
Notice of Board Meeting_02/09/2016
Outcome of the Board meeting 02/09/2016
Notice of the Board Meeting_12/08/2016
Outcome of Board Meeting 12/08/2016
Notice of Board Meeting_28.05.2016
Outcome of Board Meeting 28/05/2016
Notice of Board Meeting 28/01/2016
Outcome of Board Meeting 28/01/2016
Notice of Board Meeting 07/11/2015
Outcome of Board Meeting 07/11/2015
Notice of AGM 30/09/2015
Outcome of AGM 30/09/2015
Notice of Board Meeting 13/08/2015
Outcome of Board Meeting 13/08/2015
Outcome of Board Meeting_Revised13/08/2015
Notice of Board Meeting 30/05/2015
Outcome of Board Meeting 30/05/2015
Notice of Board Meeting 30/01/2015
Outcome of Board Meeting 30/01/2015
Notice of Board Meeting 30/10/2014
Outcome of Board Meeting 30/10/2014
Notice of AGM 30/09/2014
Outcome of AGM 30/09/2014
Notice of Board Meeting 01/09/2014
Outcome of Board Meeting 01/09/2014
Notice of Board Meeting 30/07/2014
Notice of Board Meeting 29/05/2014
Outcome of Board Meeting 29/05/2014
Notice of Board Meeting 18/02/2014
Outcome of Board Meeting 18/02/2014
Notice of Board Meeting 20/01/2014
Notice of EGM 13/12/2013
Outcome of EGM 13/12/2013
Resolution
Notice of Board Meeting 18/11/2013
Outcome of Board Meeting 18/11/2013
Notice of AGM 30/09/2013
Outcome of AGM 30/09/2013.
Corporate Governance
CG_31/12/2018
CG_30/09/2018
CG_30/06/2018
CG_31/03/2018
CG_31/12/2017
CG_30/09/2017
CG_30/06/2017
CG_31/03/2017
CG_31/12/2016
CG_30/09/2016
CG_30/06/2016
CG_31/03/2016_Revised
CG_31/12/2015_REVISED
CG_31/12/2015
CG_30/09/2015
CG_30/06/2015
CG_31/03/2015
CG_30/12/2014
CG_30/09/2014
CG_30/06/2014
CG_31/03/2014
CG_31/12/2013
CG_30/09/2013
TNC of Appointment of Independent Directors
Code of Conduct
Related Party Transaction Policy
Statement of Unclaimed Dividend
Whistle Blower Policy
Risk Management Policy
Closure of Register of Members
2017
2016
2015
2014
2013
Voting Through Electronic Means
2018
2016
2015
2014
Directors Familiarisation Programme
Compliance Certificate 7(3)
Compliance Certificate pursuant to Regulation 7(3) September 2018
Compliance Certificate pursuant to Regulation 7(3) March 2018
Compliance Certificate pursuant to Regulation 7(3)
Compliance Certificate pursuant to Regulation 7(3)
Compliance Certificate under Regulation 7(3)
Compliance Certificate Under Regulation 7(3)
Compliance certificate 40(9)
Compliance Certificate pursuant to Regulation 40(9) September 2018
Compliance Certificate pursuant to Regulation 40(9) March 2018
Compliance Certificate pursuant to Regulation 40(9)
Compliance Certificate pursuant to Regulation 40(9)
Compliance certificate under Regulation 40(9)
Certificate 40(9)
Financial Result
31/12/2018
30/09/2018
30/06/2018
31/03/2018
31/12/2017
30/09/2017
30/06/2017
31/03/2017
31/12/2016
30/09/2016
30/06/2016
31/03/2016
31/12/2015
30/09/2015 Revised
30/09/2015
30/06/2015
31/03/2015
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