VSD CONFIN LTD. - 531696 - Closure of Trading Window
The trading window in respect of dealing in shares shall remain close with effect from 1st July, 2024 until 48 hours of the declaration of the Un-Audited Financial Results by the Company for the Quarter ended 30th June, 2024. VSD CONFIN LTD. - 531696 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Clippings for the Audited Financial Results for the quarter and year ended 31st March 2024 VSD CONFIN LTD. - 531696 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report 31st March, 2024 VSD CONFIN LTD. - 531696 - Standalone Audited Financial Results For The Quarter And Year Ended 31St March, 2024 As Per IND-AS Rules
Standalone Audited Financial Statements VSD CONFIN LTD. - 531696 - Closure of Trading Window
Trading Window shall remain close till 48 hours from the declaration of Audited Financial Results by the Company as per the intimation dated 29th March 2024. VSD CONFIN LTD. - 531696 - Board Meeting Intimation for Notice For Board Meeting To Consider The Audited Financial Results For The Quarter And Year Ended 31St March, 2024.
VSD CONFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting the of Board of Directors of the Company will be held at the Corporate office of the Company on Thursday, 30th day of May, 2024 at 01.00 P.M., to consider, approve and take on record, inter-alia, the Audited Financial Results for the Quarter and Year ended 31st March, 2024 among other items. VSD CONFIN LTD. - 531696 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
With reference to the above captioned subject, we are enclosing with this letter the certificate for the year ended 31st March, 2024 issued and certified by M/s P B & Associates, Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the same on record and oblige. VSD CONFIN LTD. - 531696 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 For The Period From 01.04.2023 To 31.03.2024
We hereby certify that all the activities in relation to both physical and electronic facility for the period from 01.04.2023 to 31.03.2024 are maintained by Company''s Registrar & Transfer Agent (RTA) i.e. M/s Skyline Financial Services Private Limited having its registered office at D-153A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi - 110020, registered with SEBI (the Board). Please find enclosed the certificate under the provisions of Regulation 7(3) of SEBI (LODR) Regulations, 2015. VSD CONFIN LTD. - 531696 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (Depositories & Participants) Regulations, 2018 VSD CONFIN LTD. - 531696 - Submission Of Revised Proceedings Of 40Thannual General Meeting (AGM) Held On 30Th September, 2023 Pursuant To BSE Email Dated 6Thapril, 2024
Revised Proceedings of the 40th Annual General Meeting held on 30th September 2023