Announcements

The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 31st October, 2017 inter-alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September, 2017.

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The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 2nd August, 2017 inter-alia to consider and approve the unaudited financial results for the quarter ended 30th June, 2017.

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The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 18th April, 2017 inter-alia to consider and approve the audited financial results for the year ended 31st March, 2017 and to recommend declaration of dividend if any, for the financial year ended March 31, 2017.

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The meeting of the Board of Directors is scheduled to be held on Friday, 20th January, 2017 to inter-alia consider and approve the unaudited financial results for the quarter and nine months ended 31st December, 2016.

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The meeting of the Board of Directors is scheduled to be held on Tuesday, 1st November, 2016 to inter-alia consider and approve the unaudited financial results for the quarter and half year ended 30th September, 2016.

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A meeting of the Board of Directors is scheduled to be held on Wednesday, 10th August, 2016 to inter alia consider and approve the unaudited financial results for the quarter ended 30th June, 2016.

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A meeting of the Board of Directors is scheduled to be held on Wednesday, 20th April, 2016 to inter alia consider and approve the audited financial results for the year ended 31st March, 2016.

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Notice of AGM & Attendance Slip

Intimation of Appointment of Director

The Board of Directors at their meeting held on 21st January, 2016 have approved the appointment of Mr. Devraj Lahiri [DIN:03588071] the existing Whole-time Director of the company as the Deputy Managing Director, a Key Managerial Personnel, subject to the approval of the Members of the Company at next Annual General Meeting as under:

  • Date of Appointment : 1st July, 2016
  • Term of Appointment : Retiring by rotation
  • Disclosure of relationship between directors : Nil
  • Reason for change : Appointment
  • Brief Profile :

Mr. Devraj Lahiri is a commerce graduate from St. Xavier’s College, Calcutta University and Masters in Business Administration from Indian Institute of social Welfare and Business Management, Kolkata. He joined the Company in 2001 and has made significant contributions during his association with the Company. He was elevated to the level of marketing head and was appointed the Whole-time Director of the Company with effect from 1st August, 2011. He is a member of the Committee of Directors, CSR Committee and Stakeholders Relationship Committee of the Company. He has been instrumental in the growth of the Company and has successfully launched various new brands. He is also a Director on the Board of the Tobacco Institute of India.

Date of Board Meeting for Financial Results for Q3 2015-16

A meeting of the Board of Directors of VST Industries Limited is scheduled to be held on Thursday, January 21, 2016 to, inter alia, consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2015.

Corporate Governance

E-Voting Results & Scrutinizer Report