VSD CONFIN LTD. - 531696 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SCRUTINIZER''S REPORT01-10-2020
01-10-2020
VSD CONFIN LTD. - 531696 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF THE 37th ANNUAL GENERAL MEETING. The 37th Annual General Meeting of the Members of the Company was held on Wednesday, 30th day of September, 2020 at 308-A, 3rd Floor, Shalimar Square, B. N. Road, Lalbagh, Lucknow - 226001 being commenced at 9:30 A.M. and concluded at 10:55 A.M. The following resolutions set out in the Notice convening the AGM was proposed and seconded by Members: 1 Adoption of Financial Statement for the year ended 31st March, 2020. 2 Appointment of Mr. Sandeep Srivastava, who retires by rotation at this AGM and being eligible has offered himself for re-appointment. 3 To Appoint M/s Harsh Mita & Associates as Statutory Auditors of the Company 4 To re-appoint Asheema Abhinav Shukla as Independent Director of the Company 5 To re-appoint Anshuman Garg as Independent Director of the Company 6 To Appoint M/s Saurabh Srivastava & Associates as Secretarial Auditors of the Comapny30-09-2020
VSD CONFIN LTD. - 531696 - Un-Audited Financial Results For The Quarter Ended 30Th June 2020
Dear Sir, This is to inform you that a meeting of the Board of Directors of our Company was held today, 05th September, 2020 of the Company which approved and took on record the Un-Audited Financial Results for the quarter ended 30th June, 2020. In order to comply with the Regulation 33of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing with this letter, Un-Audited Financial Results for the quarter ended 30th June 2020 along with the 'Limited Review Report' issued by the Statutory Auditors. Kindly take the same on your record & oblige. This is for the information of Members. Thanking You, Yours Faithfully, FOR VSD CONFIN LIMITED Santosh Kumar Gupta Director DIN : 0071053305-09-2020
VSD CONFIN LTD. - 531696 - Furnishing Of Audited Financial Results Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Financial Year Ended March 31, 2020
Dear Sir, Please find enclosed herewith Audited Financial Results along with the Statement of Assets and Liabilities and Cash Flow Statement for the financial year ended March 31, 2020 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record & oblige. This is for the information of Members. Thanking You, Yours Faithfully, FOR VSD CONFIN LIMITED Santosh Kumar Gupta Director DIN : 0071053306-08-2020
VSD CONFIN LTD. - 531696 - Furnishing Of Audited Financial Results Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Financial Year Ended March 31, 2020
Please find enclosed herewith Audited Financial Results along with the Statement of Assets and Liabilities and Cash Flow Statement for the financial year ended March 31, 2020 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record & oblige. This is for the information of Members. Thanking You, Yours Faithfully, FOR VSD CONFIN LIMITED Santosh Kumar Gupta Director DIN : 0071053330-07-2020
VSD CONFIN LTD. - 531696 - Shareholding for the Period Ended June 30, 2020
VSD Confin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here20-07-2020
VSD CONFIN LTD. - 531696 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRIYANKA GANGWARDesignation :- Company Secretary and Compliance Officer15-07-2020
VSD CONFIN LTD. - 531696 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020
Dear Sir, Please find enclosed herewith a Certificate from a Practicing Company Secretary as required under Regulation 40(9) of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020.29-05-2020
VSD CONFIN LTD. - 531696 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020
Dear Sir, Please find enclosed herewith a Certificate as required under Regulation 7(3) of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020.29-05-2020