| 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. |
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| 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. |
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| 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. |
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| 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. |
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| 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. |
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| 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 .... |
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| 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. |
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| 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: |
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| 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 |
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| Outcome of AGM | 26/07/11 |
AGM/EGM |
| The Annual General Meeting (AGM) of the Company was held on July 14, 2011. |
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| 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. |
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| 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. |
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| 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. |
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| 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. |
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| 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. |
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| 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. |
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| 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. |
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