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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: phanimangipudi@vstind.com Name of the Chief Financial Officer: Anish Gupta Designation: Chief Financial Officer EmailId: anishgupta@vstind.com Date: 22/05/2019 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.
22-05-2019
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VST Industries Ltd - 509966 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm Tumuluru & Company 4 Name of the Certifying Individual B V Saravana Kumar 5Membership TypeACS 6 Membership Number 26944 7 CP No. 11727 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
21-05-2019
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VST Industries Ltd - 509966 - Announcement under Regulation 30 (LODR)-Change in Directorate

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.Sudip Bandyopadhyay (DIN:00007382), as an Additional Independent Director of the Company : i. Date of appointment : 1" June, 2019 ii. Term of appointment: 5 years iii. Disclosure of relationship between Directors :Nil iv. Reason for change: Appointment v. Brief Profile : Enclosed herewith We further wish to inform that to the best of our knowledge and information, Mr. Bandyopadhyay has not been debarred from holding the office of a Director by virtue of any order of SEBI or any other authority.
03-05-2019
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VST Industries Ltd - 509966 - Corporate Action-Board approves Dividend

The Board of Directors at their meeting held today recommended a final dividend of Rs.95/- 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 88th Annual General Meeting.
03-05-2019
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VST Industries Ltd - 509966 - Results - Financial Results For The Year Ended March 31, 2019

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 year ended 31 March, 2019 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) The above information is also available on the website of the Company www.vsthyd.com
03-05-2019
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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 has received the requests for issuance of duplicate share certificates from the shareholders as per annexure attached.
01-05-2019
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VST Industries Ltd - 509966 - Board to consider Dividend

VST Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 03, 2019, inter alia, to consider and approve the audited financial results for the year ended March 31, 2019 and to recommend dividend if any, for the financial year 2018-19.
18-04-2019
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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 03/05/2019 ,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 Friday, May 3, 2019, inter-alia, to consider and approve the audited financial results for the year ended March 31, 2019 and to recommend dividend if any, for the financial year 2018-19.
18-04-2019
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VST Industries Ltd - 509966 - Shareholding for the Period Ended March 31, 2019

VST Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
12-04-2019
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