VST INDUSTRIES LTD. - 509966 - Statement Of Investor Complaints For The Quarter Ended March 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 032320 Name of the Signatory :- Phani K. MangipudiDesignation :- Company Secretary and Compliance Officer VST Industries Ltd - 509966 - Compliances - Compliance Certificate For The Period Ended March 2019
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a compliance certificate for the half year ended 31st March, 2019 affirming compliance with the requirements of sub-regulation(2) of Regulation 7. VST Industries Ltd - 509966 - Compliances
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith certificate from Practicing Company Secretary for the half year ended 31st March, 2019 affirming compliance with Regulation 40(9) of the above Regulations. 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 and the clarification provided vide NSE Circular Ref No.NSE/CML/2019/11 dated April 2, 2019 and BSE Circular Ref.No.LIST/COMP/01/2019-20 dated 2nd April, 2019 regarding trading restriction period, the trading window for dealing in the securities of the Company shall remain closed from 3rd April, 2019 till 48 hours after the announcement of financial results for the quarter and year ended 31st March, 2019 to the public (both days inclusive). VST Industries Ltd - 509966 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Further to our intimation dated May 15, 2015, we would like to inform you that the Board of Directors of the Company have approved an amendment to the Code of Conduct to regulate, monitor & report trading by Designated Persons and Code of Fair Disclosure in order to align it with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The revised Code would be effective from today i.e. April 1, 2019 and will be made available on the Company's website www.vsthyd.com. 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 Ms. Rama Bijapurkar (DIN : 00001835), as Additional Independent Director subject to the approval of the shareholders : i.Effective Date of appointment : 1st April, 2019 ii.Term of appointment : For a period of five years w.e.f. 1st April, 2019 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, Ms. Bijapurkar has not been debarred from holding the office of a Director by virtue of any order of SEBI or any other authority. VST INDUSTRIES LTD. - 509966 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2018
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, 2018 which was considered and approved by the Board of Directors at their Meeting held today. VST INDUSTRIES LTD. - 509966 - Loss of Share Certificate / Issue of Duplicate Share Certificate
VST Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. VST Industries Ltd - 509966 - Shareholding for the Period Ended December 31, 2018
VST Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here VST Industries Ltd - 509966 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 023230 Name of the Signatory :- Phani K. MangipudiDesignation :- Company Secretary and Compliance Officer