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Bigul

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

 Dear Sir/ Madam, In terms of Regulations 47 of SEBI(LODR) Regulations, 2015 the company has published the audited Financial Results for the quarter and year ended 31stMarch, 2023 in ''Financial Express''(English) edition dated Wednesday, May31, 2023 & in 'Jansatta' (Hindi) edition dated Wednesday, May 31, 2023. In reference to the above, please find enclosed the copy of Newspaper articles published in the above mentioned newspapers. Kindly take the same on your record & oblige.
31-05-2023
Bigul

VSD CONFIN LTD. - 531696 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/ Madam, Sub: Annual Secretarial Compliance Report for the Financial Year ended March 31, 2023. Ref: Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report issued by Saurabh Srivastava & Associates, Practising Company Secretaries for the Financial Year ended March 31, 2023. Kindly take the same on record and oblige.
30-05-2023
Bigul

VSD CONFIN LTD. - 531696 - Standalone Audited Financial Results For The Quarter And Year Ended 31St March, 2023 As Per IND-AS Rules

 This is to inform you that a meeting of the Board of Directors of our Company was held today i.e., May 30, 2023 at the Registered Office of the Company which approved and took on record the Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2023. In order to comply with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations, 2015 and SEBI Circular No. CIR/CFD/FAC/62/2016 dated 05th July, 2016 read along with Section 129 &Schedule III of Companies Act, 2013, we are attaching with this letter Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2023 along with the 'Audit Report" issued by the Statutory Auditor and a declaration to the effect that Auditor Report on Standalone Audited Financial Results of the Company is with unmodified opinion. Start Time of Board Meeting: 13:00 Hrs End Time of Board Meeting: 14.00 Hrs Kindly take the same on your record & oblige.
30-05-2023
Bigul

Annual report for VSD Confin Ltd. for FY-2023
30-05-2023
Bigul

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 Loss of Share Certificates. Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has received information on May 25, 2023 through its Registrar and Share Transfer Agent that the following Share Certificates are reported to have been lost / misplaced by the shareholder; Folio No. :- VCL001395 Name:- Mithun Securities Private Limited Certificate No.:- 00051576 to 00052541 Distinctive No.:- 9453201 to 9549800 No. of Shares:- 96600 The Company will process such requests on completion of required formalities and advice the shareholders accordingly. Kindly take the same on record and oblige.
26-05-2023
Bigul

VSD CONFIN LTD. - 531696 - Closure of Trading Window

 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 Tuesday, 30th day of May, 2023 at 1 P.M., to consider, approve and take on record, inter-alia, the Audited Financial Results for the Quarter and year ended 31stMarch, 2023among other items. Further, in continuation with the intimation dated 12th April, 2023with 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 Audited Financial Results for year ended 31st March 2023.
20-05-2023
Bigul

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

 VSD CONFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th day of May, 2023 at 1 P.M., to consider, approve and take on record, inter-alia, the Audited Financial Results for the Quarter and year ended 31stMarch, 2023among other items. Further, in continuation with the intimation dated 12th April, 2023with 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 Audited Financial Results for year ended 31st March 2023.
20-05-2023
Bigul

VSD CONFIN LTD. - 531696 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 Dear Sir/ Madam, Sub: Submission of Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 With reference to the above captioned subject, we are enclosing with the letter the certificate for the year ended on 31st March, 2023 issued and certified by M/s. P B & Associates, Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the same on record and oblige.
28-04-2023
Bigul

VSD CONFIN LTD. - 531696 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 For The Period From 01.04.2022 To 31.03.2023

 Dear Sir, We hereby certify that all the activities in relation to both physical and electronic transfer facility for the period from 01st April, 2022 to 31st March, 2023 are maintained by Company's Registrar & Transfer Agent (RTA) i.e., M/s. Skyline Financial Services Private Limited having its Registered Office at D-153A, 1st Floor, Okhla Industrial Area, Phase -I, New Delhi - 110 020, registered with SEBI (the Board). Please find enclosed the certificate under the provisions of Regulation 7(3) of SEBI (LODR) Regulations, 2015.
21-04-2023
Bigul

VSD CONFIN LTD. - 531696 - Closure of Trading Window

 Dear Sir/ Madam, We herewith write to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular LIST/COMP/01/2019-20 dated 02nd April, 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 the Directors, Designated Persons & their relatives including all insiders and "the connected persons" with the Company. The trading window will remain closed until 48 hours after the declaration of Company's Audited Financial Results for the quarter and year ended 31st March, 2023. The Company shall disseminate the information with respect to the date of the Board Meeting to consider & approve the said Audited Financial Results at appropriate time. Kindly take note of the same. This is for the information of Members.
12-04-2023
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