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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 October, 2019 till 48 hours after the announcement of unaudited financial results for the quarter and half year ending on 30th September, 2019 to the public (both days inclusive).
30-09-2019
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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. Karvy Fintech Private Limited (Karvy) has received the requests for issuance of duplicate share certificates from the shareholders as per Annexure attached.
23-09-2019
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VST Industries Ltd - 509966 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 VST Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-08-2019
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VST Industries Ltd - 509966 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details regarding the proceedings of the 88th Annual General meeting (AGM) of the Company held today viz., 28th August, 2019 at Hotel Taj Krishna , Road No.1 , Banjara Hills, Hyderabad - 500 034. Further pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. Also, we are enclosing the consolidated report of the Scrutinizer on e-voting and voting through ballot paper at the AGM. The above are also being uploaded on the Company''s website.
28-08-2019
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VST Industries Ltd - 509966 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details regarding the proceedings of the 88th Annual General meeting (AGM) of the Company held today viz., 28th August, 2019 at Hotel Taj Krishna , Road No.1 , Banjara Hills, Hyderabad - 500 034.
28-08-2019
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VST Industries Ltd - 509966 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the tenure of five years of Ms. Mubeen Rafat (DIN:02097314) Independent Director has come to an end on 11th August, 2019. Accordingly, Ms. Mubeen Rafat ceased to be a Director of the Company with effect from the close of business hours of 11th August, 2019. Enclosed is also the updated list of Directors and Key Managerial Personnel of the Company.
12-08-2019
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VST Industries Ltd - 509966 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose the copies of the newspaper advertisement regarding Notice of the 88th Annual General Meeting of the Company published on 5th August, 2019 in Business Standard and Nava Telangana, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-08-2019
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VST Industries Ltd - 509966 - Reg. 34 (1) Annual Report

 Further to our letter dated 26th July, 2019, we enclose a copy of the Annual Report for the financial year ended 31st March, 2019 and Notice of the Annual General Meeting of the Company in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.
03-08-2019
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VST Industries Ltd - 509966 - Annual General Meeting And Book Closure

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Register of Members and Share Transfer Books of the Company will remain closed from 21st August, 2019 to 28th August, 2019 (both days inclusive) for the purpose of payment of final dividend and 88th Annual General Meeting of the Company to be held on Wednesday, 28th August, 2019.
26-07-2019
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VST Industries Ltd - 509966 - Announcement under Regulation 30 (LODR)-Change in Directorate

 a. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, have at their Meeting today approved the following appointment : Appointment of Mr. Rajiv Gulati (DIN : 06820663), as an Additional Independent Director of the Company : i. Date of appointment : 26th July, 2019 ii. Term of appointment : 5 years iii. Disclosure of relationship between Directors : Nil iv. Reason for change : Appointment v. Brief Profile : Enclosed herewith b. The Board of Directors of the Company held today, based on the recommendation of the Nomination and Remuneration Committee, have approved the reclassification of the directorship of Mr. S. Thirumalai from an Independent Director to a Non-Executive Non-Independent Director with effect from 26th July, 2019 in compliance with the provisions of Section 152(6) of the Companies Act, 2013.
26-07-2019
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