VSD CONFIN LTD. - 531696 - Reg. 34 (1) Annual Report.
37th ANNUAL REPORT 2019-2003-10-2022
VSD CONFIN LTD. - 531696 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report01-10-2022
VSD CONFIN LTD. - 531696 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 39th Annual General Meeting of the Members of the Company was held on Friday, 30th day of September, 2022 at 308-A, 3rd Floor, Shalimar Square, B. N. Road, Lalbagh, Lucknow - 226001 being commenced at 9:30 A.M. and concluded at 10:45 A.M. Mr. Ashutosh Sharma, Managing Director of the Company was elected as the Chairman of the meeting. The Chairman informed the members that directors Mr. Santosh Kumar Gupta, Executive Director, Mr. Anshuman Garg, Non-Executive Independent Director, Mr. Ashutosh Sharma, M.D., Mr. Naresh Kumar Rastogi, Executive Director and Mr. Sandeep Srivastava, Non-Executive Director were present at the Meeting. The Chairman further informed the presence of Mr. Saurabh Srivastava, Secretarial Auditor of the Company. 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.30-09-2022
VSD CONFIN LTD. - 531696 - Un-Audited Financial Results For The Quarter Ended 30Th June 2022
Dear Sir, This is to inform you that a meeting of the Board of Directors of our Company was held today, 13th August, 2022 of the Company which approved and took on record the Un-Audited Financial Results for the quarter ended 30th June, 2022. In order to comply with the Regulation 33 of 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 June 2022 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.13-08-2022
VSD CONFIN LTD. - 531696 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 Officer20-07-2022
VSD CONFIN LTD. - 531696 - Furnishing Of Audited Financial Results Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Financial Year Ended March 31, 2022
Please find enclosed herewith Audited Financial Results along with the Statement of Assets and Liabilities and Cash Flow Statement for the financial year ended March 31, 2022 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record & oblige. This is for the information of Members.02-06-2022
VSD CONFIN LTD. - 531696 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022
Dear Sir, Please find enclosed herewith two Certificates from a Practicing Company Secretary as required under Regulation 40(9) of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 for 01.04.2021 to 30.09.2021 (submitted on listing center on 20.10.2021) and 01.10.2021 to 31.03.2022. Kindly take the same on your record and oblige.02-06-2022
VSD CONFIN LTD. - 531696 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2022
Dear Sir, 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 31st March, 2022. Kindly take the same on your record and oblige. Yours faithfully, For VSD Confin Limited Santosh Kumar Gupta Director DIN: 0071053326-04-2022
VSD CONFIN LTD. - 531696 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022
Dear Sir, Please find enclosed herewith a Certificate as required under Regulation 7(3) of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022. Kindly take the same on your record and oblige. Yours faithfully, For VSD Confin Limited Santosh Kumar Gupta Director DIN: 0071053316-04-2022