VSD CONFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulations 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the Registered Office of the Company on Wednesday,14thday of February, 2024 at 01.00 PM., to consider, approve and take on record, inter-alia, the Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2023 among other items.\r\n