VSD Confin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter ended 30th June, 2025.

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VSD Confin Ltd.

19 Jul 2025

Company Update

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

BSE India

please find the enclosed Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

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VSD Confin Ltd.

26 Jun 2025

SAST

VSD Confin Ltd - 531696 - Closure of Trading Window

BSE India

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 the Directors, Designated Persons and their relatives including all insiders and the "connected persons" with the Company, w.e.f. 01st July 2025 until 48 hours after the declaration of Un-Audited Financial Results by the Company for the quarter ended 30th June 2025. The Company shall disseminate the information with respect to the date of the Board Meeting to consider & approve the said Un-Audited Financial Results at appropriate time. Kindly take note of the same. This is for the information of Members.

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VSD Confin Ltd.

31 May 2025

Company Update

VSD Confin Ltd - 531696 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of newspaper clippings of the Audited Financial Results for the quarter and year ended 31st March, 2025. Kindly take the same on your record & oblige.

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VSD Confin Ltd.

30 May 2025, 04:50PM

Company Update

VSD Confin Ltd - 531696 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the Financial Year ended 31st March 2025. Kindly take the same on record and oblige.

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VSD Confin Ltd.

30 May 2025, 04:20PM

Result

VSD Confin Ltd - 531696 - Standalone Audited Financial Results For The Quarter And Year Ended …

BSE India

This is to inform that a meeting of the Board of Directors of our Company was held today i.e. 30th May, 2025 at the registered office of the company which approved and took on record the Standalone Financial Results for the Quarter and Year ended 31st March, 2025. Kindly take the same on your record and oblige.

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VSD Confin Ltd.

22 May 2025

SAST

VSD Confin Ltd - 531696 - Closure of Trading Window

BSE India

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 the declaration of Audited Financial Results for the quarter and year ended 31st March 2025.

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VSD Confin Ltd.

22 May 2025

Board Meeting

VSD Confin Ltd - 531696 - Board Meeting Intimation for Notice For Board Meeting To Consider …

BSE India

VSD Confin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting the of Board of Directors of the Company will be held at the Corporate office of the Company on Friday, 30th day of May, 2025 at 03.00 P.M., to consider, approve and take on record, inter-alia, the Audited Financial Results for the Quarter and Year ended 31st March, 2025 among other items. 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 the declaration of Audited Financial Results for the Quarter and Year ended 31st March, 2025. This is for the information of Members.

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