Board Meeting On January 19, 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 Friday, January 19, 2018 inter-alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2017. Appointment of Managing Director
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. Devraj Lahiri (DIN: 03588071), the existing Deputy Managing Director, as the Managing Director of the Company, a Key Managerial Personnel. Unaudited Standalone Financial Results For Quarter And Six Months Ended September 30, 2017
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, 2017 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.... 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 Tuesday, October 17, 2017 till 48 hours after the announcement of unaudited financial results for the quarter and half year ended... Board Meeting On October 31, 2017
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 Tuesday, October 31, 2017, inter-alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2017. Shareholding for the Period Ended September 30, 2017
VST Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Certificate From Practicing Company Secretary For Half Year Ended 30Th September, 2017
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, 2017 affirming compliance with Regulation 40(9) of the above Regulations. Statement Of Investor Complaints For The Quarter Ended September, 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a statement on Investor Complaints for the quarter ended 30th September, 2017. Compliance Certificate For The Period Ended September, 2017
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, 2017 affirming compliance with the requirements of sub-regulation(2) of Regulation 7. Compliance Certificate For The Period Ended September, 2017
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, 2017 affirming compliance with the requirements of sub-regulation(2) of Regulation 7.