VSD Confin Ltd - 531696 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Officer VSD Confin Ltd - 531696 - Reg. 34 (1) Annual Report
Dear Sir / Madam, Please find attach Annual Report for the Period 2018-2019. Request to update the same on records. Regards VSD Confin Ltd VSD CONFIN LTD. - 531696 - Reg. 34 (1) Annual Report
VSD Cofine- Annual Report for the FY 2018-19 VSD CONFIN LTD. - 531696 - Un-Audited Financial Results For The Quarter Ended 30Th September 2019
This is to inform you that a meeting of the Board of Directors of our Company was held today, 14th November, 2019 at the registered office of the Company which approved and took on record the Un-Audited Financial Results for the quarter ended 30th September, 2019. 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 September 2019 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 : 00710533 VSD CONFIN LTD. - 531696 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019
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 30th September, 2019. Kindly take the same on your record and oblige. Yours faithfully, For VSD Confin Limited Santosh Kumar Gupta Director DIN: 00710533 VSD Confin Ltd - 531696 - Shareholding for the Period Ended September 30, 2019
VSD Confin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here VSD CONFIN LTD. - 531696 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 Officer VSD CONFIN LTD. - 531696 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
VSD Confin Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here VSD CONFIN LTD. - 531696 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Scrip Code: 531696 (BSE) Dear Sir/ Madam, Sub: PROCEEDINGS OF THE 36th ANNUAL GENERAL MEETING. The 36th Annual General Meeting of the Members of the Company was held on Monday, 30th day of September, 2019 at 308-A, 3rd Floor, Shalimar Square, B. N. Road, Lalbagh, Lucknow - 226001 being commenced at 9:30 A.M. and concluded at 11:15 A.M. The Chairman welcomed the Members and took note that 19 Shareholders were present. All the members were eligible to vote at the meeting as on the cut-off date 20th September 2019. The Chairman concluded the meeting stating that the results of the voting process shall be announced within 48 hours from the conclusion of this meeting. Please take the above information on record. This is a summary of the proceedings of the 36th Annual General Meeting and may not be regarded as the Minutes of the Meeting. For VSD CONFIN LIMITED Ashutosh Sharma (DIN: 08198684) Managing Director