VSD CONFIN LTD. - 531696 - Standalone Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2023 In Compliance With IND AS Rules
Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2023 along with the Limited Review Report. Start Time : 13:00 Hrs. End Time : 18:00 Hrs. VSD CONFIN LTD. - 531696 - Closure of Trading Window
In continuation of the intimation dated 30.09.2023 and 02.11.2023 with reference to the closure of the trading window for dealing in shares of the company. The closure in the trading window shall continue till 48 hours after the declaration of Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2023. VSD CONFIN LTD. - 531696 - Board Meeting Intimation for Notice For Board Meeting To Consider The Un-Audited Financial Results For The Quarter And Half Year Ended 30Thseptember, 2023.
VSD CONFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Notice of meeting of Board of Directors of the Company will be held at the Registered Office of the Company on Thursday,09thday of November, 2023 at 01.00 PM., to consider, approve and take on record, Un-Audited Financial Results for the Quarter and Half Year ended 30thSeptember, 2023 Further, in continuation with the intimation dated 30thSeptember, 2023, with reference to the closure of Trading window for dealing in shares of the Company, rnal Procedures and to Regulate, Monitor and Report Trading by Insiders' 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 Quarterand Half Year ended 30thSeptember, 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 Companytill 48 hours after the declaration of Un-Audited Financial Results for the Quarter and Half Year ended 30thSeptember, 2023. VSD CONFIN LTD. - 531696 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended 30.09.2023 VSD CONFIN LTD. - 531696 - Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation under Regulation 30 for the AGM held on 30.09.2023 considered and approved matters:- 1. Re-Appointment of Mr. Ashutosh Sharma as M.D. 2. Appointment of Mrs. Asheema Abhinav Shukla as Chairperson. 3. Re-Appointment of Mr. Santosh Kumar Gupta as Executive Director. 4. Appointment of M/s Bakliwal & Co. as Statutory Auditors VSD CONFIN LTD. - 531696 - Closure of Trading Window
Please find enclosed herewith the intimation for Closure of Trading Window for dealing in Shares of the Company. VSD CONFIN LTD. - 531696 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find enclosed herewith the Scrutinizer''s Report dated 30th September, 2023. VSD CONFIN LTD. - 531696 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 40th Annual General Meeting of VSD Confin Limited held on 30th September, 2023 The 40th Annual General Meeting of the Members of the Company was held on Saturday, 30th Day of September, 2023 at 9:30 AM at its registered office situated at 308-A, 3rd Floor, Shalimar Square, B. N. Road, Lalbagh, Lucknow - 226001. Full copy of the proceedings enclosed please take on record. VSD CONFIN LTD. - 531696 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the Regulation 47(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company has published Notice of the 40th Annual General Meeting which is scheduled to be held on Saturday, 30th September, 2023 at 9:30 AM at the registered office of the Company situated at 308-A, 3rd Floor, Shalimar Square, B. N. Road, Lalbagh, Lucknow - 226001, in Financial Express (English) edition dated 09th September, 2023 and in Jansatta (Hindi) edition - Lucknow dated 09th September, 2023. Kindly take the same on record and oblige. VSD CONFIN LTD. - 531696 - Reg. 34 (1) Annual Report.
In pursuance with the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report of the 40th Annual General Meeting to be held on Saturday, 30th day of September, 2023 at 09.30 A.M at the Registered Office of the Company situated at 308-A, 3rd Floor, Shalimar Square, B. N. Road, Lalbagh, Lucknow - 226001. Kindly take the same on your record & oblige.