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VST INDUSTRIES LTD. - 509966 - Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2020

 Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the statement containing the unaudited financial results for the quarter and nine months ended December 31, 2020 which was considered and approved by the Board of Directors at their Meeting held today. Also enclosed is the Limited Review Report of the Statutory Auditors.
20-01-2021
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VST INDUSTRIES LTD. - 509966 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Registrar and Transfer Agent of the Company M/s. KFin Technologies Private Limited (KFintech) has received the requests for issuance of duplicate share certificates as attached.
12-01-2021
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VST INDUSTRIES LTD. - 509966 - Shareholding for the Period Ended December 31, 2020

 VST Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
11-01-2021
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VST INDUSTRIES LTD. - 509966 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results

 VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2021 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended 31st December, 2020.
08-01-2021
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VST INDUSTRIES LTD. - 509966 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 028280 Name of the Signatory :- Phani K MangipudiDesignation :- Company Secretary and Compliance Officer
06-01-2021
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VST INDUSTRIES LTD. - 509966 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose the copies of the newspaper advertisement regarding completion of dispatch of Notice of Postal Ballot published on 5th January, 2021, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-01-2021
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VST INDUSTRIES LTD. - 509966 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further to our letter dated 21st December, 2020, we enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Postal Ballot Notice together with the Explanatory Statement thereto, seeking approval of the Members for the VST Employee Stock Option Plan 2020 and related matters.
04-01-2021
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VST INDUSTRIES LTD. - 509966 - Closure of Trading Window

 In terms of the Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons", adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for dealing in the securities of the Company shall remain closed from 1st January, 2021 till 48 hours after the announcement of unaudited financial results for the quarter and nine months ending on 31st December, 2020 to the public (both days inclusive).
31-12-2020
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VST INDUSTRIES LTD. - 509966 - Approval Of Employee Stock Option Plan

 1. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders, the Board approved the VST Employee Stock Option Plan 2020 C''VST-ESOP 2020'') providing for a grant of up to 7,70,000 Options or up to 5% of the paid-up capital (equity shares), whichever is higher, in accordance with the said Plan of the Company. 2. Postal Ballot Notice for seeking the approval of the shareholders of the Company for the above mentioned proposal.
21-12-2020
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VST INDUSTRIES LTD. - 509966 - Half Year Disclosure On Related Party Transactions

 In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, we hereby submit the attached note on Related Party Transactions, on a consolidated basis, drawn in accordance with applicable accounting standards for the half year ended 30th September, 2020.
06-11-2020
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