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.