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VSD CONFIN LTD. - 531696 - Intimation Under Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In pursuance to Regulation 42 of Securities and Exchange of India (Listing and Obligations and Disclosure Requirements) Regulations, 2015, and intimation is being made that the Register of Members and the Share Transfer Books of the Company will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive), for the purpose of the 40th Annual General Meeting to be held on Saturday, 30th September, 2023 at 9:30 AM at the Registered Office of the Company situated at 308-A, Shalimar Square, B. N. Road, Lalbagh, Lucknow - 226001. Kindly take the above on record and oblige.
05-09-2023
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VSD CONFIN LTD. - 531696 - Intimation Of 40Th Annual General Meeting Under Regulation 30(2) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 On 30Th September, 2023 At 9:30 AM

 In pursuance to Regulation 30(2) of the Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2015, an intimation is hereby given that the 40th Annual General Meeting of the Company is scheduled to be held on Saturday, 30th day of September, 2023 at 9:30 AM at the Registered Office of the Company situated at 308-A, Shalimar Square, B. N. Road, Lalbagh, Lucknow - 226001. Please find enclosed the Notice of the 40th Annual General Meeting. Kindly take the above on record and oblige.
05-09-2023
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VSD CONFIN LTD. - 531696 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Subject:- Submission of Newspaper Advertisement for the Un-Audited Financial Results for the Quarter ended 30th June, 2023 In terms of Regulations 47(3) of SEBI(LODR) Regulations, 2015 the company has published the Un-Audited Financial Results for the Quarter ended 30th June, 2023 in Financial Express (English) edition and Jansatta (Hindi) edition -Lucknow dated Tuesday, August 15, 2023. Kindly take the above on your record and oblige.
16-08-2023
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VSD CONFIN LTD. - 531696 - Announcement under Regulation 30 (LODR)-Change in Directorate

 As per the meeting held today i.e. 14th August, 2023 at the registered office of the Company, considered and approved the following: i. Re-Appointment of Mr. Ashutosh Sharma (DIN:08198684) as the Managing Director of the Company with immediate effect, subject to the approval of the Shareholders at the ensuing Annual General Meeting. ii. Appointment of Ms. Asheema Abhinav Shukla (DIN:06791567) as the Chairman of the Company with immediate effect, subject to the approval of the Shareholders at the ensuing Annual General Meeting. Kindly take the note of the same. This is for the information of Members.
14-08-2023
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VSD CONFIN LTD. - 531696 - Standalone Un-Audited Financial Results For The Quarter Ended 30Th June, 2023 As Per IND-AS Rules

 Standalone Un-Audited Financial Results for the Quarter Ended 30th June, 2023 as per IND-AS Rules.
14-08-2023
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VSD CONFIN LTD. - 531696 - Closure of Trading Window

 In continuation with the intimation dated 29th June 2023, with reference to the closure of Trading Window for dealing in shares of the Company, we would like to inform you that in 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 Insiders" as adopted by the Company, the closure of Trading Window shall continue till 48 hours after the declaration of Un-Audited Financial Results for Quarter ended 30th June, 2023. Accordingly, the Promoters, Directors, Designated Employees and all the persons covered under the Code have been advised not to deal in the securities of the Company till 48 hours after the declaration of Un-Audited Financial Results for Quarter ended 30th June, 2023.
01-08-2023
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VSD CONFIN LTD. - 531696 - Board Meeting Intimation for Notice For Board Meeting To Consider The Un-Audited Financial Results For The Quarter Ended 30Th June, 2023

 VSD CONFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Notice is hereby given t 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 Monday, 14th day of August, 2023 at 01.00 PM., to consider, approve and take on record, inter-alia, the Un-Audited Financial Results for the Quarter ended 30th June, 2023among other items. Further, in continuation with the intimation dated 29th June, 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 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 Quarter ended 30th June, 2023.
01-08-2023
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VSD CONFIN LTD. - 531696 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned matter, please find enclosed herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2023 received from M/s Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company. Kindly take the same on record and oblige.
17-07-2023
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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 the Equity Shares of the Company, will remain closed for all Directors, Designated Persons & their relatives including all insiders and "the connected persons" with the Company, with effect from 01.07.2023 until 48 hours after the declaration of the Un-Audited Financial Results by the Company for the quarter ended 30.06.2023.
29-06-2023
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VSD CONFIN LTD. - 531696 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/ Madam, Sub: Intimation under Regulation 39(3) of SEBI (LODR), Regulation, 2015 with respect to issuance of Duplicate Share Certificate. Ref: Intimation dated February 17, 2023 with respect to Loss of Share Certificates With reference to the captioned letter, we wish to inform you that pursuant to Regulation 39(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.SEBI/HO/MIRSD/MIRSD_RTAMB/ P/CIR/2022/8 dated February 17, 2023, the Company has received email dated May 24, 2023 through its Registrar and Share Transfer Agent that duplicate party paid up share certificate have been issued in lieu of the reported lost party paid up share certificates to the joint shareholder as mentioned below: Folio No. 001394 Name Vinod Kant, Sanjeev Kant, Sunita Gupta Old Certificate No. 51246 to 51575 New Certificate Nos 132984 to 133313 Distinctive No. 9420201 9453200 No. of Shares 33,000 Kindly take the same on record and oblige.
01-06-2023
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