VST Industries fixes Book Closure
VST Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2006 to July 27, 2006 for the purpose of Payment of Dividend & Annual General Meeting of the Company to be held on July 27, 2006. VST Industries Board recommends dividend
VST Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2006, inter alia, has recommend dividend @ Rs 12.50 for the year 2005-06 (2004-05 Rs 12.50 which includes the Platinum Jubilee Dividend of Rs 6) per Equity Share of Rs 10 each. VST Industries Board to recommend dividend
VST Industries Ltd has informed BSE that a meeting of the Board of Directors will be held on April 27, 2006, inter alia, to take on record the financial results for the quarter ended March 31, 2006 and to approve the Directors Report and the audited accounts for the financial year ended March 31, 2006 and consider for recommendation for declaration by the shareholders at the forthcoming Annual General Meeting a Dividend, if any, in respect of the said financial year. VST Industries - Change in Directorate
VST Industries Ltd has informed BSE that the following changes in the Directors of the Company with effect from October 20, 2005:1. Appointed Mr. S Thirumalai as an Additional Director of the Company.2. Mr. Brendan James Brady resigned as a Director of the Company.3. Appointed Mr. Emil Moskofian as a Director of the Company in the casual vacancy arising out of resignation of Mr. Brendan James Brady. VST Industries - Updates
VST Industries Ltd has informed BSE that the Supreme Court by its recent judgment has upheld section 154 of the Finance Act, 2003, which seeks to withdraw with retrospective effect from July 08, 1999, the excise Concession given to the Tobacco Manufacturers in the North East region. The Company has been informed by the Tobacco Manufacturers who have manufactured Companies brands cigarettes in the North East region, that they are going to file review... VST Industries - Outcome of AGM
VST Industries Ltd has informed BSE that the members at the 74th Annual General Meeting (AGM) of the Company held on July 28, 2005, inter alia, have accorded to the following:1. Adoption of Report of the Directors to the Shareholders for the year ended March 31, 2005, Balance Sheet as at March 31, 2005 and Profit & Loss Account for the year ended on that date and the Report of the Auditors thereon.... VST Industries members approve alteration in article AoA
VST Industries Ltd has informed BSE that the members at the 74th Annual General Meeting of the Company held on July 28, 2005, inter alia, have accorded approval for following alteration in Articles of Association (AoA) of Company:1. Inserting Articles 12B to 12J after the existing Article 12A.2. Amendment in existing Article 101. VST Industries - Outcome of AGM
VST Industries Ltd has informed BSE that the members of the Company at its Annual General meeting held on July 28, 2005, passed a resolution declaring a dividend of Rs 12.50 per share (125% - inclusive of 60% Platinum Jubilee dividend) payable on or before August 27, 2005, in respect of the years ended March 31, 2005.