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 30th September, 2018 affirming compliance with Regulation 40(9) of the above Regulations. 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 for mat. 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 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 87th Annual General meeting (AGM) of the Company held today viz., 28th September, 2018 at Hotel Taj Krishna, Road No. I, Banjara Hills, Hyderabad - 500 034. Further pursuant to Regulation 44(3) of the SEBI (Listing Obligations and... Announcement Under Regulation 30 (LODR) - Updates
We attach herewith a copy of the Annual Report for the year ended March 31, 2018. Notice Of 87Th Annual General Meeting - Advertisement
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith copies of newspaper advertisements published on 4th September, 2018 regarding the Notice of 87th Annual General Meeting and dispatch of the same to the shareholders of the Company. Announcement Under Regulation 30 (LODR)-Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Notice of 87th Annual General Meeting of the Company. The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From 21St September, 2018 To 28Th September, 2018 (Both Days Inclusive) For The Purpose Of Payment Of Final Dividend.
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 September, 2018 to 28th September, 2018 (both days inclusive) for the purpose of payment of final dividend and 87th Annual General Meeting of the Company to be held on Friday, 28th September, 2018. Unaudited Financial Results For The Quarter Ended 30Th June, 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 ended June 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. Shareholding for the Period Ended June 30, 2018
VST Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here