VST INDUSTRIES LTD. - 509966 - Corporate Action-Board approves Dividend
The Board of Directors at their meeting held today recommended a final dividend of Rs. 140/- per equity share of Rs. 10/- each. The dividend will be paid/ dispatched within 30 days of the approval of the shareholders at the ensuing 91st Annual General Meeting. VST INDUSTRIES LTD. - 509966 - Audited Financial Results For The Quarter And Year Ended 31St March, 2022
Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the statement containing the audited financial results for the quarter and year ended 31st March, 2022 which was considered and approved at the Board Meeting held today. Also, we enclose herewith the following : 1. Audit Report issued by Statutory Auditors 2. Declaration (Unmodified opinion) VST INDUSTRIES LTD. - 509966 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 26th April, 2022 inter-alia to consider and approve the audited financial results for the year ended 31st March, 2022 and to recommend dividend if any, for the financial year 2021-22. VST INDUSTRIES LTD. - 509966 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results
VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 ,inter alia, to consider and approve audited financial results for the year ended 31st March, 2022 and to recommend dividend if any, for the financial year 2021-22. VST INDUSTRIES LTD. - 509966 - Compliance Certificate For The Period Ended 31St March, 2022
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a compliance certificate for the year ended 31st March, 2022 affirming compliance with the requirements of sub-regulation(2) of Regulation 7. VST INDUSTRIES LTD. - 509966 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0660 Name of the Signatory :- Phani K MangipudiDesignation :- Company Secretary and Compliance Officer VST INDUSTRIES LTD. - 509966 - Certificate From Practicing Company Secretary
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith certificate from Practicing Company Secretary for the year ended 31st March, 2022 affirming compliance with Regulation 40(9) of the above Regulations. VST INDUSTRIES LTD. - 509966 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVST INDUSTRIES LTD. 2CINL29150TG1930PLC000576 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Phani K Mangipudi Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Anish Gupta Designation: Chief Financial Officer EmailId: [email protected] Date: 07/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. VST INDUSTRIES LTD. - 509966 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the copy of the certificate received from Registrar and Share Transfer Agents, M/s. KFin Technologies Ltd. confirming compliance of dematerialization under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022.