P. O. Box No. 1804
Azamabad, Hyderabad 500020 Telangana, INDIA
Tel: 040-27610460
 
 
     
 


Closure of Trading Window | 28 July 2015

VST Industries Ltd has informed BSE that 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 is closed from July 29, 2015 till 48 hours after the announcement of unaudited financial results for the quarter ended June 30, 2015 to the public (both days inclusive).

 
Newspaper Advertisement for A G M Notice | 20 July 2015

VST Industries Ltd has submitted to BSE a copy of Newspaper Advertisement with respect to the 84th Annual General Meeting (AGM) of the Company will be held on August 12, 2015.

 
AGM on Aug 12, 2015 | 17 July 2015

VST Industries Ltd has informed BSE that the 84th Annual General Meeting (AGM) of the Company will be held on August 12, 2015.

 
Shareholding Pattern For June 30, 2015

VST Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.

 
Code of Conduct of Fair Disclosure | May 16, 2015

VST Industries Ltd has informed BSE that, pursuant to Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors has formulated the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company (Code of Fair Disclosure).

Further, the Board has also formulated the Code of Conduct to regulate, monitor and report trading by employees and other connected persons of the Company as prescribed under Regulation 9 of the above Regulations.

 
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 23 Apr 2015

VST Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 
Fixes Book Closure for Final Dividend & AGM | 21 Apr 2015

VST Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2015 to August 12, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 12, 2015.

 
Financial Results for March 31, 2015 (Audited) (Standalone)

VST Industries Ltd has informed BSE that has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.

 
Outcome of Board Meeting

VST Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2015, has :

1. Appointed Mr. Ramakrishna V. Addanki as a Non-Executive Director of the Company with effect from April 21, 2015 as British American Tobacco group nominee to hold office upto the date of next Annual General Meeting, in place of Mr. James Yamanaka who has submitted his resignation...

 
Board recommends Dividend

VST Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2015, inter alia, has recommend dividend for the year 2014-15 Rs 70/- (2013-14 - Rs 70/-) per Equity Share of Rs 10 each, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company to be held on August 12, 2015.

 
Shareholding Pattern For March 31, 2015 | 11 Apr 2015

VST Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.

 
Board Meeting rescheduled on April 21, 2015 | 06 Apr 2015

With reference to the letter dated April 01, 2015 wherein the Company intimated that the meeting of Board of Directors will be held on April 17, 2015 inter alia, to consider and approve audited financial results and to recommend dividend, if any, for the financial year ended March 31, 2015, VST Industries Ltd has now informed BSE that meeting of Board of Directors has been re-scheduled to be held on April 21, 2015, inter alia, to consider and approve...

 
Board to consider Final Dividend | 01 Apr 2015

VST Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2015, inter alia, to consider and approve the following :

- Audited financial results for the year ended March 31, 2015, inter alia, to approve the Directors' Report and the audited accounts for the financial year ended March 31, 2015 and to recommend final dividend if any, for the financial year ended March 31, 2015.

 
Disclosure of Voting results of Postal Ballot (Clause 35A)
23 Mar 2015

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.

 
Closure of Trading Window | 13 Mar 2015

VST Industries Ltd has informed BSE that as per the Company’s internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company’s 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].

 
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 12 Mar 2015

VST Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 
Newspaper advertisement relating to the postal ballot notice |
18 Feb 2015

VST Industries Ltd has submitted to BSE a copy of the advertisement released in Newspapers relating to the Postal Ballot Notice.

 
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 16 Feb 2015

VST Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 |
16 Feb 2015

Mathews International Funds has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 
Notice of Postal Ballot | 12 Feb 2015

VST Industries Ltd has informed BSE that the members of the Company will consider to approve the resolution by way of Postal Ballot.

 
Outcome of Board Meeting | 22 Jan 2015

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.

 
Financial Results & Limited Review for Dec 31, 2014 (Standalone) |
22 Jan 2015

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.

 
Shareholding Pattern For December 31, 2014 | 10 Jan 2015

VST Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.

 
Closure of Trading Window | 12 Dec 2014

VST Industries Ltd has informed BSE that as per the Company’s internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company’s Directors/Officers and designated employees of the Company from December 15, 2014 till 24 hours after the announcement of financial results to the public (both days inclusive).

 
Financial Results & Limited Review for Sept 30, 2014 (Standalone) |
28 Oct 2014

VST Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.

 
Resignation of Director | 25 Oct 2014

VST Industries Ltd has informed BSE that Mrs. Asha Nair, Non-Executive Director representing on behalf of General insurers’ (Public Sector) Association of India member Companies, has resigned from the Board with effect from October 21, 2014.

 
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 21 Oct 2014

VST Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011  |
20 Oct 2014

Matthews International Funds has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 
Shareholding Pattern For September 30, 2014  | 14 Oct 2014

VST Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.

 
Closure of Trading Window | 15 Sep 2014 12.28

VST Industries Ltd has informed BSE that as per the Company's internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company’s Directors/Officers and designated employees of the Company from September 15, 2014 till 24 hours after the announcement of financial results to the public (both days inclusive).

 
Updates on Outcome of AGM | 11 Sep 2014 AGM / EGM
16:21

VST Industries Ltd has submitted to BSE a copy of the minutes of the 83rd Annual General Meeting (AGM) of the Company held on August 12, 2014. 

 
Disclosure of Voting result of AGM (Clause 35A) | 14 Aug 2014 Company Update
12:13

VST Industries Ltd has informed BSE regarding the details of Voting results at the 83rd Annual General Meeting (AGM) of the Company held on August 12, 2014, under Clause 35A.

 
Financial Results & Limited Review for June 30, 2014 (Standalone) | 12 Aug 2014 Company Update
18:21

VST Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.

 
AGM on August 12, 2014 | 19 Jul 2014 AGM / EGM
13:00

VST Industries Ltd has informed BSE that the 83rd Annual General Meeting (AGM) of the Company will be held on August 12, 2014.

 
Shareholding Pattern For June 30, 2014 12:11

VST Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.

 
Closure of Trading Window | 17 Jun 2014 12:48

VST Industries Ltd has informed BSE that as per the Company’s internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company’s Directors/Officers and designated employees of the Company from June 16, 2014 till 24 hours after the announcement of financial results to the public (both days inclusive).

 
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 11 Jun 2014 Insider Trading / SAST
15:01

VST Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Insider Trading / SAST
11:02

HDFC Asset Management Company Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 27 May 2014 Insider Trading / SAST
11:31

SBI Funds Management Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 26 May 2014 Insider Trading / SAST
13:59

VST Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 
Fixes Book Closure for Dividend & AGM | 23 Apr 2014 AGM/EGM

VST Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2014 to August 07, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 12, 2014.

 
Updates | 22 Apr 2014 Company Update

VST Industries Ltd has submitted to BSE a copy of Information under Clause 20 and 20A of the Listing Agreement.

 
Board recommends Dividend (AGM on Aug 12, 2014) AGM/EGM

VST Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2014, inter alia, has recommended dividend for the year 2013-14 Rs. 70.0/- (2012-13 - Rs. 62.5/-) per Equity share of Rs. 10 each, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company to be held on August 12, 2014. ....

 
Financial Results for March 31, 2014 (Audited) Result

VST Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.

 
Shareholding Pattern for March 31, 2014 | 15 Apr 2014  

VST Industries Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.

 
Board to consider Final Dividend | 10 Apr 2014 Corp. Action

VST Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 22, 2014, inter alia, to consider and approve the following :

- Audited financial results for the year ended March 31, 2014, inter-alia to approve the Directors' Report and the audited accounts for the financial year ended March 31, 2014 and to recommend final dividend if any, for the financial year ended March 31, 2014.

 
Closure of Trading Window | 14 Mar 2014 Company Update

VST Industries Ltd has informed BSE that as per the Company’s internal Code for Prevention of insider Trading, the trading window for dealing in the securities of the Company is closed for the Company’s Directors/Officers and designated employees of the Company from March 15, 2014 till 24 hours after the announcement of financial results to the public [both days inclusive].

 
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 29 Jan 2014 Insider Trading / SAST

VST Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 
Financial Results & Limited Review for Dec 31, 2013 | 20 Jan 2014 Company Update

VST Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.

 
Disclosures under Reg.13(6) of SEBI
(Prohibition of Insider Trading) Regulations, 1992 |
07 Jan 2014
Insider Trading / SAST

VST Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 
Disclosures under Reg.13(6) of SEBI
(Prohibition of Insider Trading) Regulations, 1992 |
06 Jan 2014
Insider Trading / SAST

VST Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 
Closure of Trading Window | 06 Jan 2014 Company Update

VST Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 20, 2014, inter alia to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2013. In terms of the Company’s policy on Prohibition of Insider Trading, the trading window for dealing in the Company’s securities has been closed and shall remain closed until 24 hours after announcement of financial results to the public.

 
Disclosures under Reg.13(6) of SEBI
(Prohibition of Insider Trading) Regulations, 1992 |
29th Novomber, 2013
Insider Trading / SAST

VST Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 
Disclosures under Reg. 29(1) of SEBI
(SAST) Regulations, 2011 |
28th Novomber, 2013
Insider Trading / SAST

SMALLCAP World Fund, Inc. has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 
Change in Directorate | 19th Novomber, 2013 Company Update

VST Industries Ltd has informed BSE about the changes in the Directors of the Company as given below:

1. Mr. Peter G. Henriques, Non-Executive Director has resigned from the Board with effect from close of business on December 31, 2013 and in his place Mr. James H. Yamanaka has been appointed as a Non-Executive Director with effect from January 01, 2014 as British American Tobacco group nominee to hold office upto the date of next Annual General Meeting subject to his obtaining Director Identification Number.

2. Prof. Mubeen Rafat has been appointed as a Non-Executive Director with effect from January 01, 2014 to hold office upto the date of next Annual General Meeting subject to her obtaining Director Identification Number.

 
Financial Results & Limited Review for Sep 30, 2013 | 18th October, 2013 Company Update

VST Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.

 
Demise of Director | 26th September, 2013 Company Update

VST Industries Ltd has informed BSE about the demise of Mr. T. Lakshmanan, Independent Non-Executive Director of the Company on September 24, 2013 at Chennai.

 
Updates on Outcome of AGM | 19th August, 2013 AGM/EGM

VST Industries Ltd has submitted to BSE a copy of the proceedings of the Eighty Second Annual General Meeting of the Company held on July 30, 2013.

 
Updates on Financial Results for June 30, 2013 | 1st August, 2013 Result

With reference to the earlier announcement regarding Financial Results for March 31, 2013, VST Industries Ltd has now informed BSE that a typographical error in the note 1 of the said results wherein instead of word 'July’, the word ‘June’ has been mentioned erroneously.

Further the Company has informed that the results were reviewed by the Audit Committee on July 28, 2013 (not June 28, 2013) and approved by the Board on July 30, 2013 (not June 30, 2013). The note 1 has been corrected accordingly and submitted the revised result after incorporating the above changes.

Further, except for above change in note 1, the results remain unaltered.

 
Disclosure of Voting results of AGM (Clause 35A) | 31st July, 2013 Company Update

VST Industries Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company was held on July 30, 2013, under Clause 35A.

 
Financial Results & Limited Review for June 30, 2013 | 30th July, 2013 Company Update

VST Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.

 
AGM on July 30, 2013 | 02nd July, 2013 AGM/EGM

VST Industries Ltd has informed BSE that the 82nd Annual General Meeting (AGM) of the Company will be held on July 30, 2013.

 
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 |
24th June, 2013
Insider Trading / SAST

SBI Funds Management Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 |
18th June, 2013
Insider Trading / SAST

VST Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 
Fixes Book Closure for Dividend & AGM |
18th April, 2013
AGM/EGM

VST Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2013 to July 16, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 30, 2013.

 
Board recommends Dividend Corp. Action

VST Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2013, inter alia, has recommended a dividend of Rs. 62.50 per equity share.

The dividend will be paid/despatched on August 14, 2013 subject to approval of the shareholders at the ensuing Annual General Meeting.

 
Financial Results for March 31, 2013 Result

VST Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.

 
Board to consider Final Dividend | 2nd April, 2013 Corp. Action

VST Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 18, 2013, inter alia, to consider and approve the following:

- Audited financial results for the year ended March 31, 2013, inter alia, to approve the Director's Report and the audited accounts for the financial year ended March 31, 2013 and to recommend final dividend if any, for the financial year ended March 31, 2013.

 
Abstract | 8 Feb 2013  

VST Industries Ltd has submitted to BSE a copy of Disclosure under Section 302 of Companies Act, 1956.

 
Resignation of Director | 22 Jan 2013 Company Update

VST Industries Ltd has informed BSE that Mr. R.V.K.M. Suryarau has resigned as a Director of the Company with effect from the close of business on March 31, 2013.

 
Financial Results & Limited Review for Dec 31, 2012 Company Update

VST Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.

 
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 05 Nov 2012 Insider Trading / SAST

VST Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 22 Oct 2012 Insider Trading / SAST

VST Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 
Outcome of Board Meeting | 18/10/12 15:13  

VST Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 18, 2012, have appointed:

1. Mr. Nitesh Bakshi, Member of the Institute of Company Secretaries of India, as Secretary of the Company with effect from October 19, 2012 in place of Mr. N Sai Sankar.

2. Mr. M. Vaidyanathan, Member of the Institute of Company Secretaries of India, as Assistant Secretary of the Company and Compliance Officer with effect from October 19, 2012.

 
Financial Results & Limited Review for Sep 30, 2012  | 18/10/12 13:58  

VST Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.

 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 10/10/12  

ITC Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 09/10/12  

VST Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 05/10/12  

VST Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 01/10/12  

VST Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 
Unaudited Financial Results | 01/10/12  

VST Industries Ltd submitted regarding the Board Meeting scheduled to be held on 18th October, 2012 inter alia to approve the unaudited financial results for the quarter and half year ended 30th September, 2012

 
Abstract | 31/07/12  

VST Industries Ltd has submitted to BSE a copy of disclosure under Section 302 of the Companies Act, 1956 regarding appointment of Mr. N. Sai Sankar as Managing Director of the Company.

 
Minutes of AGM of the Company | 25/07/12  

VST Industries Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 12, 2012.

 
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 24/07/12  

ITC Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011.

 
Disclosure under Reg.13(6)- SEBI(Prohibition of Insider Trading Regulations), 1992 | 19/07/12  

VST Industries Limited submitted to the Exchange vide its letter dated July 19, 2012 a copy of disclosure under Regulation 13(6) of - SEBI (Prohibition of Insider Trading Regulations) 1992.

 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 18/07/12  

ITC Limited has submitted to the Exchange vide its letter dated July 16, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

 
Outcome of AGM (Clause 35A) | 13/07/12 16:47  

VST Industries Ltd has informed BSE that the 81st Annual General Meeting (AGM) of the Company was held on July 12, 2012.

 
Change in Directorate | 13/07/12 10:07 Company Update

VST Industries Ltd has informed BSE about the changes in the Directors of the Company as given below :

  1. Mr. Raymond S. Noronha has been appointed as Non-Executive Chairman of the Company with effect from October 01, 2012.

  2. Mr. N. Sai Sankar has been appointed as Managing Director of the Company with effect from September 03, 2012 from his earlier position as Deputy Managing Director.

  3. Mrs. Asha Nair has been appointed as a Non-Executive Director with effect from October 01, 2012 as a nominee of General Insurer's (Public Sector) Association of India in place of Mr. Milind A. Kharat.
 
Financial Results & Limited Review for
June 30, 2012 |
12/07/12 15:03
Company Update

VST Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.

 
AGM on July 12, 2012 | 22/06/12 15:54  

VST Industries Ltd has informed BSE that the 81st Annual General Meeting (AGM) of the Company will be held on July 12, 2012.

 
Change in Directorate | 04/05/12 15:54 Company Update

VST Industries Ltd has informed BSE that the Board of Directors at their meeting held on April 17, 2012 having noted that Mr. Raymond S. Noronha would retire as the Managing Director of the Company with effect from September 02, 2012, recommended his appointment as a Non-Executive Director of the Company with effect from September 03, 2012, for the approval of the members at the ensuing Annual General Meeting.

 
Abstract | 04/05/12 14:58 Company Update

VST Industries Ltd has submitted to BSE a copy of Disclosure under Section 302 of Companies Act, 1956 regarding increase in remuneration of Managing Director of the Company, which is mailed to the Company's Shareholders.

 
Updates | 17/04/12 17:14 Company Update

VST Industries Ltd has submitted to BSE a copy of information under Clause 20 and 20A of the Listing Agreement.

 
Fixes Book Closure for Dividend & AGM |
17/04/12 17:07
AGM/EGM

VST Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 19, 2012 to June 26, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 12, 2012. The dividend will be paid on August 10, 2012 subject to approval of the shareholders at the ensuing Annual General Meeting.

 
Financial Results & Auditors Report for Mar 31, 2012 | 17/04/12 15:38 RESULT

VST Industries Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2012.

 
Board recommends Dividend | 17/04/12 15:13 Corp. Action

VST Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2012, inter alia, has recommended dividend for the year 2011-12 - Rs. 65/- (2010-11- Rs. 45/-) per Equity Share of Rs. 10 each.

 
Board to consider Final Dividend | 02/04/12 17:36 Corp. Action

VST Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2012, inter alia, to consider the Audited financial results for the quarter and year ended March 31, 2012, to approve the Directors' Report and the audited accounts for the financial year ended March 31, 2012 and to recommend final dividend if any, for the financial year ended March 31, 2012. 

 
Change of R&TA  | 13/02/12 17:22 Company Update

VST Industries Ltd has submitted to BSE a copy of the following notice sent to the Members of the Company :

- Change of Registrar and Share Transfer Agent (R&TA) from M/s. Sathguru Management Consultants Pvt. Ltd. to M/s. Karvy Computershare Pvt. Ltd. with effect from February 01, 2012.

 
Financial Results & Limited Review for Dec 31, 2011  | 17/01/12 14:08 RESULT

VST Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.

 
Result of Postal Ballot  | 13/12/11 18:06 Company Update

VST Industries Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following resolution, with requisite majority :

- Special Resolution in respect of change in place of maintaining Register of Members due to change in Registrars and Share Transfer agents of the Company.

 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011  | 26/11/11 13:38 Insider Trading / SAST

ITC Ltd has submitted the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE.

 
Notice of Postal Ballot  | 11/11/11 15:18 Company Update

VST Industries Ltd has informed BSE that members of the Company will consider the resolutions by way of Postal Ballot.

 
Outcome of Board Meeting  | 13/10/11 15:03 Board Meeting

VST Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 13, 2011, has approved the following:

- Approval of Postal Ballot notice along with the postal ballot form and calendar of events for obtaining consent of the members of the Company on maintaining the Register and Index of Members, copies of all Annual Returns together with copies of certificates and documents at the office of Karvy ....

 
Financial Results for Sep 30, 2011  | 13/10/11 14:50 RESULT
VST Industries Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.
 
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992  | 08/09/11 15:28 Insider Trading / SAST
VST Industries Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:
 
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 03/08/11 Insider Trading / SAST
Disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992
 
Outcome of AGM | 26/07/11 AGM/EGM
The Annual General Meeting (AGM) of the Company was held on July 14, 2011.
 
Outcome of Board Meeting | 15/07/11 Board Meeting
The Board of Directors of the Company at its meeting held on July 14, 2011 appointed Mr. Devraj Lahiri as Wholetime Director of the Company with effect from August 01, 2011 for a period of five years.
 
Financial Results for June 30, 2011 | 14/07/11 RESULT
The Board of Directors of the Company at its meeting held on July 14, 2011 approved Financial Results for the quarter ended June 30, 2011.
 
Fixes Book Closure for Dividend & AGM | 03/05/11 Company Update
The Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2011 to July 14, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 14, 2011.
 
Financial Results for Mar 31, 2011 | 13/04/11 RESULT
The Board of Directors of the Company at its meeting held on April 13, 2011 approved the Financial Results for the Year ended March 31, 2011.
 
Board recommends Dividend | 13/04/11 Corp. Action
The Board of Directors of the Company at its meeting held on April 13, 2011, inter alia, recommend dividend for the year 2010-11 - Rs. 45 (2009-10 - Rs. 30) per Equity Share of Rs. 10 each.
 
Board to consider Dividend | 05/04/11 Corp. Action
The meeting of the Board of Directors of the Company will be held on April 13, 2011, inter alia, to take on record the financial results for the year ended March 31, 2011 and to approve the Directors' Report and the audited accounts for the financial year ended March 31, 2011 and consider for recommendation for declaration by the shareholders at the forthcoming Annual General Meeting dividend.
 
Publish Audited Results | 05/04/11 Company Update
The audited financial results for the entire financial year - 2010-11 will be submitted by the Company within 60 days from March 31, 2011.

 

 
     
Copyright © VST Industries Ltd. All Rights Reserved. Hosted by Revalsys