VST Industries Ltd - 509966 - Outcome of Board Meeting
At the meeting of the Board of Directors of the Company held on 26th July, 2019, we wish to inform that Mr. Naresh Kumar Sethi has been elected as the Non-Executive Chairman of the Board of Directors of the Company in pursuance of the Articles of Association of the Company. VST Industries Ltd - 509966 - Unaudited Financial Results For The Quarter Ended 30Th June, 2019
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 ended June 30, 2019 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. 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. Intimation received from Karvy along with the Annexure is attached. VST INDUSTRIES LTD. - 509966 - Shareholding for the Period Ended June 30, 2019
VST Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here VST Industries Ltd - 509966 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended June 30, 2019.
VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2019. VST INDUSTRIES LTD. - 509966 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 042420 Name of the Signatory :- Phani K. MangipudiDesignation :- Company Secretary and Compliance Officer VST INDUSTRIES LTD. - 509966 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, the following intimation of change in directorship is being disclosed by the Company: Name of the Director: Mr. Pradeep V Bhide Designation: Non-Executive (Non-Independent) Director/Chairman Reason for Change: Resignation Date of Cessation: 1st July, 2019, being the date of receipt of such resignation letter by the Company Brief Profile: Not applicable Disclosure of relationships between Directors: Not applicable. 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 July, 2019 till 48 hours after the announcement of financial results for the quarter ended 30th June, 2019 to the public (both days inclusive). VST Industries Ltd - 509966 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice regarding transfer of unclaimed dividend and the corresponding Ordinary Shares to the Investor Education and Protection Fund VST INDUSTRIES LTD. - 509966 - Related Party Transactions 31.03.2019
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, drawn in accordance with applicable accounting standards