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VST Industries Ltd. Board/Management Information 2020

Jul 17, 2020

62041_rns_2020-07-17_0fd0b0f6-ec44-41ed-8286-c894e5647462.pdf

Board/Management Information

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==> picture [41 x 61] intentionally omitted <==

VST Industries Limited

July 17, 2020

The General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001

The Manager Listing Department National Stock Exchange of India Ltd. “Exchange Plaza” Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

STOCK CODE : 509966

STOCK SYMBOL : VSTIND

Dear Sir,

Sub : Board Meeting for consideration and approval of unaudited Financial Results

Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 3[rd] August, 2020, inter-alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2020.

Please take the same on record.

Yours faithfully, For VST INDUSTRIES LIMITED

Digitally signed by Phani Kumar Phani Mangipudi DN: c=IN, o=Personal, postalCode=122002, st=HARYANA, Kumar serialNumber=a957a8f0b050ef1c83de0cf03d007afaf2ed935b7fe829315 e01a58d6a660d1d, cn=Phani Kumar Mangipudi Mangipudi Date: 2020.07.17 11:03:56 +05'30' PHANI K. MANGIPUDI Company Secretary & Head of Legal & Secretarial

Registered Office: Azamabad, Hyderabad – 500 020; Phone: 91-40-27688000; Fax:91-40-27615336; CIN: L29150TG1930PLC000576; Email:[email protected]; website: www.vsthyd.com