Pursuant to Regulations 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, VSD Confin has informed 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, the Un-Audited Financial Results for the Quarter ended 30th June, 2023 among 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, it has informed 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. 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 Un-Audited Financial Results for the Quarter ended 30th June, 2023.
