Fixes Book Closure From 26.07.2017 To 02.08.2017 (Both Days Inclusive)
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 26.07.2017 to 02.08.2017 (both days inclusive) for the purpose of payment of final dividend and 86th Annual General Meeting of the Company will be held on Wednesday, 2nd August, 2017. Board approves Dividend
The Board of Directors at their meeting held today recommended a final dividend of Rs.75/- per equity share of Rs. 10/- each. The dividend will be paid/despatched on or before 31st August, 2017 subject to approval of the shareholders at the ensuing 86th Annual General Meeting. Financial Results For Mar 31, 2017
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, 2017 which was considered and approved at the Board Meeting held today. Also, we enclose herewith the following : 1.Audit Report issued by Statutory Auditors 2.Form A (Unmodified opinion) The above information is also available on... Compliance Certificate For The Period Ended March 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 March 31, 2017 affirming compliance with the requirements of sub-regulation (2)of Regulation 7. Statement Of Investor Complaints For The Quarter Ended March 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 March 31, 2017. 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 shall remain closed from Tuesday, April 04, 2017 till 48 hours after the announcement of audited financial results for the year ended March 31, 2017 to the public (both days inclusive). Board Meeting On Tuesday, 18Th April, 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, April 18, 2017, inter alia to consider and approve the audited financial results for the year ended March 31, 2017 and to recommend declaration of dividend if any, for the financial year ended March 31, 2017. Updates
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the copies of the newspaper advertisements published on March 31, 2017 regarding Transfer of Equity Shares to the IEPF pursuant to Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2017 as amended. Change in Company Secretary & Compliance Officer
VST Industries Ltd has informed BSE that Mr. Phani K. Mangipudi has consented to act as the Company Secretary & Compliance Officer of the Company with effect from February 07, 2017, on which date, he has joined and accepted the position of Company Secretary & Compliance Officer and has been designated as Head of Legal & Secretarial.