AI assistant
VST Industries Ltd. — Board/Management Information 2020
May 12, 2020
62041_rns_2020-05-12_d09a2b91-2d22-4840-b605-082ec5b9166b.pdf
Board/Management Information
Open in viewerOpens in your device viewer
VST Industries Limited
==> picture [42 x 61] intentionally omitted <==
May 12, 2020
The General Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Ltd. 1[st] Floor, New Trading Ring Exchange Plaza, Plot No.C-1, G Block Rotunda Building Bandra Kurla Complex, Bandra (E) Phiroze Jeebhoy Towers Bandra (East) Dalal Street, Fort Mumbai – 400 051 Mumbai – 400 001
STOCK CODE : 509966
STOCK SYMBOL: VSTIND
Dear Sir,
Sub : Board Meeting for consideration and approval of Audited 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 Thursday, 21[st] May, 2020 inter-alia to consider and approve the audited financial results for the year ended 31[st] March, 2020 and to recommend dividend if any, for the financial year 2019-2020.
Please take the same on record.
Thanking you,
Yours faithfully, For VST INDUSTRIES LIMITED
Digitally signed by Phani Kumar Mangipudi Phani Kumar DN: c=IN, o=Personal, postalCode=122002, st=HARYANA, serialNumber=a957a8f0b050ef1c83de0cf0 3d007afaf2ed935b7fe829315e01a58d6a6 Mangipudi 60d1d, cn=Phani Kumar Mangipudi Date: 2020.05.12 07:20:47 +05'30'
PHANI K. MANGIPUDI COMPANY SECRETARY & COMPLIANCE OFFICER
Registered Office: Azamabad, Hyderabad – 500 020; Phone: 91-40-27688000; Fax:91-40-27615336; CIN: L29150TG1930PLC000576; Email:[email protected]; website: www.vsthyd.com