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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 03/08/2020 ,inter alia, to consider and approve 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 Monday, 3rd August, 2020, inter-alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2020.
17-07-2020

VST Industries Q1 PAT may dip 67.3% YoY to Rs. 24.7 cr: ICICI DIrect

 Net Sales are expected to decrease by 50 percent Y-o-Y (down 47.8 percent Q-o-Q) to Rs. 152.3 crore, according to ICICI Direct.
15-07-2020
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VST INDUSTRIES LTD. - 509966 - Statement Of Investor Complaints For The Quarter Ended June 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 012120 Name of the Signatory :- Phani K MangipudiDesignation :- Company Secretary and Compliance Officer
13-07-2020
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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 has received the requests for issuance of duplicate share certificates from the shareholders as attached.
09-07-2020
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VST INDUSTRIES LTD. - 509966 - News Paper Publication - Notice Of 89Th Annual General Meeting

 The copies of the newspaper advertisement regarding Notice of the 89th Annual General Meeting of the Company published on 6th July, 2020 in Business Standard and Nava Telangana are attached
06-07-2020
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VST INDUSTRIES LTD. - 509966 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose a copy of the Annual Report for the financial year ended 31st March, 2020 including the Notice of the 89th Annual General Meeting of the Company to be held on 29th July, 2020.
06-07-2020
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VST INDUSTRIES LTD. - 509966 - Book Closure Dates And Annual General Meeting

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 22.07.2020 to 29.07.2020 (both days inclusive) for the purpose of payment of dividend. The 89th Annual General Meeting of the Company has been scheduled to be held on 29th July, 2020 at 1.30 p.m.
06-07-2020
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VST INDUSTRIES LTD. - 509966 - Closure of Trading Window

 The trading window for dealing in the securities of the Company shall remain closed from 1st July, 2020 till 48 hours after the announcement of unaudited financial results for the quarter ending on 30th June, 2020 to the public (both days inclusive).
30-06-2020
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VST INDUSTRIES LTD. - 509966 - Related Party Transactions For The Half Year Ended 31St March, 2020.

 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 31st March, 2020.
19-06-2020
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VST INDUSTRIES LTD. - 509966 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Devraj Lahiri, Managing Director, vide his email dated 10th June, 2020, has conveyed his decision to pursue interests outside the Company and has accordingly resigned as the Managing Director and Director of the Company. The Board of Directors at their Meeting held today has taken note of the resignation of Mr. Devraj Lahiri and he will be relieved from the services of the Company as per the provisions of the Articles of Association.
10-06-2020
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