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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 Insiders", adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company for directors/designated employees and their immediate relatives,shall remain closed from Thursday, January 10, 2019 till 48 hours after the announcement of unaudited financial results for the quarter and nine months ended December 31,2018 to the public (both days inclusive).
10-01-2019
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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 24/01/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31,2018.
10-01-2019
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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. Naresh Kumar Sethi (DIN : 08296486), as a Nominee of the British American Tobacco group, in the casual vacancy caused by the resignation of Mr. Ramakrishna V. Addanki :...
14-12-2018
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Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Ramakrishna V. Addanki (DIN 07147591), a nominee of the Raleigh Investment Company Limited, a British American Tobacco group company, has tendered his resignation as a Non-Executive Director of the Company to be effective from 14th December, 2018.
03-12-2018
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UNAUDITED FINANCIAL RESULTS 30TH SEPTEMBER, 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 six months ended September 30,2018 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 .
01-11-2018
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Closure of Trading Window

 In terms of the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders', adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company would remain closed from Thursday, 18th October, 2018 till 48 hours after the announcement of unaudited financial results for the Quarter and Half year ended 30th September, 2018 to the public (both days inclusive).
17-10-2018
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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 01/11/2018 ,inter alia, to consider and approve The unaudited financial results for the Quarter and Half year ended 30th September, 2018.
17-10-2018
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Shareholding for the Period Ended September 30, 2018

 VST Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
16-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 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 014140 Name of the Signatory :- Phani K. MangipudiDesignation :- Company Secretary and Compliance Officer
12-10-2018
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Compliances-Compliance Certificate For The Period Ended September, 2018

 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 30th September, 2018 affirming compliance with the requirements of sub-regulation(2) of Regulation 7.
08-10-2018
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