Board Meeting On July 21, 2018
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 Saturday, 21" July, 2018 inter-alia to consider and approve the un-audited financial results for the Quarter ended 30th June, 2018. Statement Of Investor Complaints For The Quarter Ended June 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 0880 Name of the Signatory :- Phani K. MangipudiDesignation :- Company Secretary and Compliance Officer Board Meeting-Appointment of Chairman
At the meeting of the Board of Directors of the Company held today, we wish to inform that Mr. Pradeep V. Bhide has been appointed as the Chairman of the Board of Directors of the Company in pursuance of the Articles of Association of the Company. Shareholding for the Period Ended March 31, 2018
VST Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Announcement Under Regulation 30(5) SEBI (LODR) Updates
We wish to inform that pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Managing Director [Key Managerial Personnel] of the Company is authorized to determine materiality of an event or information and for the purpose of making disclosures to stock exchange(s). The contact details of the aforesaid Key Managerial Personnel is now as under :... Board recommends Final Dividend
VST Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 12, 2018, has recommended a final dividend of Rs. 77.50/- 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 87th Annual General Meeting. 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. Pradeep V Bhide (DIN: 03304262), as an Additional Director of the Company:... Corporate Action-Board approves Dividend
The Board of Directors at their meeting held today recommended a final dividend of Rs.77.50/- 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 87th Annual General Meeting. Results-Financial Results March 31, 2018
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 31st March, 2018 which was considered and approved at the Board Meeting held today. Also, we enclose herewith the following : 1. Audit Report issued by Statutory Auditors...