Disclosure of Voting results of Postal Ballot (Clause 35A)
VST Industries Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company held on March 23, 2015, under Clause 35A.23-03-2015
23-03-2015
Closure of Trading Window
VST Industries Ltd has informed BSE that as per the Companys internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Companys Directors/Officers and designated employees of the Company from March 16, 2015 till 24 hours after the announcement of financial results to the public [both days inclusive].13-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
VST Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199212-03-2015
Newspaper advertisement relating to the postal ballot notice
VST Industries Ltd has submitted to BSE a copy of the advertisement released in Newspapers relating to the Postal Ballot Notice.18-02-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
VST Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199216-02-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Mathews International Funds has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201116-02-2015
Notice of Postal Ballot
VST Industries Ltd has informed BSE that the members of the Company will consider to approve the resolution by way of Postal Ballot.12-02-2015
Outcome of Board Meeting
VST Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2015,approved the Notice of Postal Ballot for seeking shareholders approval pertaining to amendment of Article 93 of Articles of Association of the Company which relates to retirement of directors by rotation.The Cut-off date [record date] for ascertaining the entitlement of members to vote in the Postal Ballot either physically or electronically is January 30, 2015.22-01-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
VST Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.22-01-2015
Shareholding Pattern For December 31, 2014
VST Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.10-01-2015