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VSD Confin informs about outcome of board meeting

14 Feb 2025 Evaluate

VSD Confin has informed that a meeting of the Board of Directors of the Company was held today 14th February, 2025 at the Registered Office of the Company which approved and took on record the Integrated Filing (Financial) Standalone Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2024. In order to comply with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Circular No. SEBI/HO/CFD/CFDPoD-2/CIR/P/2024/185 dated December 31, 2024 read with Circular No.20250102-4 issued by BSE dated January 02, 2025 read along with Section 129 & Schedule Il of Companies Act, 2013, the company has enclosed this letter Integrated Filing (Financial) Standalone Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2024 along with the ‘Limited Review Report’ issued by the Statutory Auditor. The meeting commenced at 15:00 Hrs and concluded at 15:55 Hrs.

The above information is a part of company’s filings submitted to BSE.


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