V B Industries Share Price

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V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Un-Audited Financial Results for the 3rd quarter ended on 31st December 2022 for the Financial Year ended on 31st March 2023.

Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 by Purva Sharegistry (India) Private Limited RTA for the period from 1st October 2022 to 31st December 2022.

Pursuant to SEBI (Insider Trading) (Amendment) Regulations 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02 2019 and SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5 2022; the trading window closure period will be commenced from January 1 2023 and will end after 48 hours from the date of declaration of Un-Audited Financial Results of the Company for the 3rd Quarter ended on 31st December 2022.Accordingly all Specified Persons including Employees Directors Promoters Statutory Auditors and all connected persons as specified and covered under the Code of Conduct have been advised not to deal in the securities of the Company from January 1 2023 up to the completion of 48 hours after declaration of Results.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the 2nd Quarter and year ended on 30th September 2022. The advertisements were published in English and Bengali newspapers on 11th November 2022. This information will also be hosted on the Companys website at www.vbindustriesltd.in

In compliance with Regulation 33(3) of SEBI LODR Regulations 2015 we are enclosing herewith this letter Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September 2022 (Q-II) for the Financial Year ended 31st March 2023 together with Cash Flow Statement Statement of Assets & Liabilities as well as Limited Review Report by Statutory Auditors. The meeting was commenced at 15.50 Hrs. and concluded at 16.30 Hrs.