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Bigul

VSD CONFIN LTD. - 531696 - Closure of Trading Window

 We herewith write to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular LIST/COMP/01/2019-20 dated 02.04.2019 read with the Company''s "Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders", the Trading window in respect of dealings in Equity Shares of the Company, will remain closed for all the Directors, Designated Persons & their relatives including all insiders and "the connected persons" with the Company, w.e.f. 01.04.2024 until 48 hours after the declaration of the Audited Financial Results by the Company for the Quarter and Year ended 31.03.2024. The Company shall disseminate the information with respect to the date of the Board Meeting to consider and approve the said Audited Financial Results at appropriate time. Kindly take note of the same. This is for the information of Members.
29-03-2024
Bigul

VSD CONFIN LTD. - 531696 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), the Board of Directors of the Company in their meeting held today i.e. 29th March, 2024 at the registered office of the Company, considered and approved the following: i. Appointment of P B & Associates, Practicing Company Secretary (COP:25291 and Membership No. 36114) as the Secretarial Auditor of the Company for F.Y. 2023-24. ii. Resignation of M/s. Vimal Dixit & Associates, Chartered Accountants (Firm Regn. No. 008805C) as Internal Auditor of the Company. iii. Appointment of M/s ANDROS & Co., Chartered Accountants (Firm Regn. No. 008976N) as Internal Auditor of the Company for F.Y. 2023-24. This is for the information of the Members. Kindly take the above on record and oblige.
29-03-2024
Bigul

VSD CONFIN LTD. - 531696 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Shifting of the Registered Office of the Company: The Board of Directors approved the shifting of the Registered Office of the Company from 308-A, 3rd Floor, Shalimar Square, B. N. Road, Lalbagh, Lucknow-226001 to 308-B, 3rd Floor, Shalimar Square, B. N. Road, Lalbagh, Lucknow-226001 with effect from the closing hours of 29th March, 2024. This is for the information of Members. Kindly take the above on record and oblige.
29-03-2024
Bigul

VSD CONFIN LTD. - 531696 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47(3) of SEBI (LODR) Regulations, 2015 the company has published the Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2023 in Financial Express (English) edition dated 16.02.2024 and Jansatta (Hindi) edition - Lucknow dated 16.02.2024. In reference to the above, please find enclosed the copy of Newspaper Advertisement published in the above-mentioned newspapers. Kindly take the same on your record and oblige.
17-02-2024
Bigul

VSD CONFIN LTD. - 531696 - Standalone Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2023 In Compliance With IND AS Rules

 Standalone Un-Audited Financial Results for the Quarter and Nine Months ended 31.12.2023. Kindly take the above on record and oblige.
14-02-2024
Bigul

VSD CONFIN LTD. - 531696 - Closure of Trading Window

 Further, in continuation with the intimation dated 29.12.2023 with reference to the closure of Trading Window for dealing in shares of the Company, we would like to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and "Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insider''s as adopted by the Company, the Closure in Trading Window shall continue till 48 hours after the declaration of Un-Audited Financial Results for the Quarter and Nine Months ended 31.12.2023. Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company till 48 hours after declaration of Un-Audited Financial Results for the Quarter and Nine months ended 31.12.2023.
03-02-2024
Bigul

VSD CONFIN LTD. - 531696 - Board Meeting Intimation for Notice For Board Meeting To Consider The Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2023.

 VSD CONFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulations 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the Registered Office of the Company on Wednesday,14thday of February, 2024 at 01.00 PM., to consider, approve and take on record, inter-alia, the Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2023 among other items.
03-02-2024
Bigul

VSD CONFIN LTD. - 531696 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2023 received from M/s Skyline Financial Services Private Limited. Kindly take the same on record and oblige.
21-01-2024
Bigul

VSD CONFIN LTD. - 531696 - Closure of Trading Window

 As per the SEBI Regulations the Trading Window in respect of all dealings in the Equity Shares of the Company, will remain closed for all the Directors, Designated Persons & their Relatives including all insiders and "the connected persons" with the Company, with effect from 01.01.2024 until 48 hours after the declaration of Un-Audited Financial Results by the Company for the Quarter and Nine Months ending on 31.12.2023.
29-12-2023
Bigul

VSD CONFIN LTD. - 531696 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulations 47(3) of SEBI (LODR) Regulations, 2015 the Company has published Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2023 in Financial Express (English Edition) and Jansatta (Hindi Edition) - Lucknow dated 11th November, 2023. Kindly take the above on record & oblige.
15-11-2023
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