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Year archive

VST Industries Ltd. — 2019 filings

All 79 regulatory filings released by VST Industries Ltd. (VSTIND) in 2019, sourced directly from the official regulator.

79 Filings
2019 Period
2019 filings (79)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Registrar and Transfer ....
Regulatory Filings
2019-12-31 English
In terms of the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons', adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as ....
Regulatory Filings
2019-12-31 English
Updates
Regulatory Filings
2019-12-09 English
This is to inform you that the RTA of the Company has informed about the change in their name from Karvy Fintech Private Limited to KFin Technologies Private Limited. Please take ....
Regulatory Filings
2019-12-09 English
Related Party Transactions
Interim / Quarterly Report
2019-12-02 English
In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, we hereby submit the attached note on Related Party Transactions, on ....
Regulatory Filings
2019-12-02 English
Updates
Regulatory Filings
2019-11-05 English
We enclose the copies of the newspaper advertisement regarding the Unaudited Financial Results for the quarter and six months ended 30th September, 2019 published on 5th November, 2019 ....
Regulatory Filings
2019-11-05 English
The Board of Directors of the Company, basis the feedback received from the Stock Exchanges, reconstituted the composition of the Audit Committee at their Meeting held today.
Regulatory Filings
2019-11-04 English
Outcome of Board Meeting
Regulatory Filings
2019-11-04 English
We would like to inform you that the Board of Directors of the Company have approved an amendment to the Code of Conduct to regulate, monitor & report trading by Designated Persons to align ....
Regulatory Filings
2019-11-04 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-11-04 English
Financial Result Updates
Regulatory Filings
2019-11-04 English
Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the statement containing the unaudited financial results ....
Regulatory Filings
2019-11-04 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a compliance certificate for the half year ended 30th September, ....
Regulatory Filings
2019-10-14 English
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith certificate from Practicing Company Secretary for the half ....
Regulatory Filings
2019-10-11 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Registrar and Transfer ....
Regulatory Filings
2019-10-10 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Registrar and Transfer ....
Regulatory Filings
2019-10-10 English
VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2019-10-10 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-10 English
In terms of the Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons", adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as ....
Regulatory Filings
2019-09-30 English
Trading Window
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Registrar and Transfer ....
Regulatory Filings
2019-09-23 English
Shareholders meeting
Regulatory Filings
2019-08-28 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details regarding the proceedings of the 88th Annual General ....
Regulatory Filings
2019-08-28 English
Shareholders meeting
Regulatory Filings
2019-08-28 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details regarding the proceedings of the 88th Annual General ....
Regulatory Filings
2019-08-28 English
This is to inform you that the tenure of five years of Ms. Mubeen Rafat (DIN:02097314) Independent Director has come to an end on 11th August, 2019. Accordingly, Ms. Mubeen Rafat ceased ....
Regulatory Filings
2019-08-12 English
Updates
Regulatory Filings
2019-08-12 English
We enclose the copies of the newspaper advertisement regarding Notice of the 88th Annual General Meeting of the Company published on 5th August, 2019 in Business Standard and Nava Telangana, ....
Regulatory Filings
2019-08-05 English
Updates
Regulatory Filings
2019-08-05 English
Further to our letter dated 26th July, 2019, we enclose a copy of the Annual Report for the financial year ended 31st March, 2019 and Notice of the Annual General Meeting of the Company ....
Regulatory Filings
2019-08-03 English
AGM/Book Closure
Regulatory Filings
2019-07-26 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Register of Members and Share Transfer Books of the Company ....
Regulatory Filings
2019-07-26 English
Change in Director(s)
Board/Management Information
2019-07-26 English
a. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, based on the recommendation ....
Regulatory Filings
2019-07-26 English
Appointment
Regulatory Filings
2019-07-26 English
At the meeting of the Board of Directors of the Company held on 26th July, 2019, we wish to inform that Mr. Naresh Kumar Sethi has been elected as the Non-Executive Chairman of the Board ....
Regulatory Filings
2019-07-26 English
Financial Result Updates
Regulatory Filings
2019-07-26 English
Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the statement containing the unaudited financial ....
Regulatory Filings
2019-07-26 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Registrar and Transfer ....
Regulatory Filings
2019-07-12 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-11 English
VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2019-07-11 English
Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, the following intimation of ....
Regulatory Filings
2019-07-01 English
Resignation
Regulatory Filings
2019-07-01 English
In terms of the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons', adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as ....
Regulatory Filings
2019-07-01 English
Trading Window
Regulatory Filings
2019-07-01 English
Publication of Notice regarding transfer of unclaimed dividend and the corresponding Ordinary Shares to the Investor Education and Protection Fund
Regulatory Filings
2019-05-30 English
Updates
Regulatory Filings
2019-05-30 English
Related Party Transactions
Remuneration Information
2019-05-28 English
In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, we hereby submit the attached note on Related Party Transactions, drawn ....
Regulatory Filings
2019-05-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-21 English
Dividend
Regulatory Filings
2019-05-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, based on the recommendation ....
Regulatory Filings
2019-05-03 English
Appointment
Regulatory Filings
2019-05-03 English
Dividend
Notice of Dividend Amount
2019-05-03 English
The Board of Directors at their meeting held today recommended a final dividend of Rs.95/- per equity share of Rs.10/- each. The dividend will be paid/dispatched within 30 days ....
Regulatory Filings
2019-05-03 English
Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the statement containing the audited financial results for ....
Regulatory Filings
2019-05-03 English
Financial Result Updates
Regulatory Filings
2019-05-03 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Registrar and Transfer ....
Regulatory Filings
2019-05-01 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-25 English
VST Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 03, 2019, inter alia, to consider and approve the audited financial ....
Regulatory Filings
2019-04-18 English
VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2019-04-18 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-04-18 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-09 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-09 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a compliance certificate for the half year ended 31st March, ....
Regulatory Filings
2019-04-08 English
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith certificate from Practicing Company Secretary for the half ....
Regulatory Filings
2019-04-04 English
Trading Window
Regulatory Filings
2019-04-03 English
In terms of the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons', adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as ....
Regulatory Filings
2019-04-03 English
Further to our intimation dated May 15, 2015, we would like to inform you that the Board of Directors of the Company have approved an amendment to the Code of Conduct to regulate, monitor ....
Regulatory Filings
2019-04-01 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-01 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, based on the recommendation ....
Regulatory Filings
2019-03-12 English
Appointment
Board/Management Information
2019-03-12 English
Financial Result Updates
Regulatory Filings
2019-01-24 English
Trading Window
Regulatory Filings
2019-01-10 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-10 English