| 30-Jul-13 |
| VST Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2013 to July 16, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 30, 2013. |
| 12-Jul-12 |
| VST Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 19, 2012 to June 26, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 12, 2012. The dividend will be paid on August 10, 2012 subject to approval of the shareholders at the ensuing Annual General Meeting.
VST Industries Ltd has informed BSE that the 81st Annual General Meeting (AGM) of the Company will be held on July 12, 2012.
(As per BSE Announcement Website Dated on 22/06/2012)
VST Industries Ltd has informed BSE that the 81st Annual General Meeting (AGM) of the Company was held on July 12, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 13.07.2012)
Vst Industries Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 12, 2012.
(As Per Nse Bulletin Dated on 25.07.2012) |
| 14-Jul-11 |
| Vst Industries Limited has informed the Exchange that the Company has announced the Book Closure from July 12, 2011 to July 14, 2011 (both days inclusive) for the purpose of payment of Dividend (Rs.45/- per share).Further, the Annual General Body Meeting of the Company will be held on July 14, 2011.
VST Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 14, 2011 inter alia, have accorded to the following:
1. Adoption of the Report of the Directors to the Shareholders for the year ended March 31, 2011, Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended on that date and
the Report of the Auditors thereon.
2. Declaration of Dividend of Rs. 45 per share (450%) for the financial year ended March 31, 2011.
3. Appointment of Mr. T. Lakshmanan as a Director of the Company.
4. Appointment of Mr. S. Thirumalai as a
Director of the Company.
5. Appointment of M/s. Lovelock & Lewes, Chartered Accountants as the Auditors of the Company to
hold such office until the conclusion of the next Annual General Meeting at a remuneration, terms & conditions.
(As Per BSE Announcement Dated on 26.07.2011) |
| 16-Jul-10 |
| AGM 16/07/2010
Vst Industries Limited has informed the Exchange that a dividend of Rs.30 per equity share for the financial year ended March 31, 2010 will be paid on or before August 14, 2010 to the shareholders of the Company subject to the approval of the same by the members at the forthcoming Annual General Meeting scheduled on July 16, 2010.
(As Per NSE Bulletin dated on 30.06.2010)
VST Industries Ltd has informed BSE that the 79th Annual General Meeting (AGM) of the Company was held on July 16, 2010.
(As Per BSE Announcement Dated on 10.08.2010) |
| 16-Jul-09 |
| Vst Industries Ltd. has informed the Exchange that the Company has announced the Book Closure
from July 14, 2009 to July 16, 2009 (both days inclusive) for the Purpose of Payment of Dividend (Rs.30/- per share). Further, the Company has
informed the Exchange that the Annual General Body Meeting of the Company will be held on July 16, 2009
Vst Industries Ltd. has submitted to the Exchange Notice of the Annual General Meeting scheduled to
be held on July 16, 2009 wherein under Special Business - Item No. 10 it has been proposed to alter the Article No.93 of our Articles of Association by way of special resolution.
(As per NSE Bulletin Dated on 23.06.2009)
VST Industries Ltd has informed BSE that the members at the 78th Annual General Meeting (AGM) of the Company held on July 16, 2009, inter alia, have accorded to the following:
1. Adoption of the Report of the Directors to the shareholders for the year ended March 31, 2009, Balance Sheet as at March 31, 2009 and Profit & Loss Account for the year ended on that date & the Report of the Auditors thereon.
2. Declaration of dividend of Rs 30 per share (300%) for the financial year ended March 31, 2009.
3. Appointment of Mr. S Thirumalai & Mr. N Sai Sankar as Directors of the Company.
4. Appointment of Messrs. Lovelock & Lewes, Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. Milind A Kharat, as a Director of the Company whose period of office shall be liable to determination by retirement of Directors by rotation.
6. To extend the current term of Mr. Raymond S Noronha as Managing Director of the
Company which is due to expire on September 02, 2010 be extended to September 02, 2012 (both days inclusive), subject to necessary provisions and approvals.
7. To re-designate Mr. N Sai Sankar, Wholetime Director & Secretary as Deputy Managing Director & Secretary of the Company with effect from February 01, 2009, subject to necessary provisions and approvals.
8. Payment of remuneration to the Directors of the Company other than the Wholetime Directors, by way of commission not exceeding 1% of the Company's net profits computed in the manner referred to in Section 198 of the Companies Act, 1956, or any amendment or re enactment thereof, for each of the five financial years of the Company commencing from April 01, 2009, subject to a ceiling of Rs 25 Lakhs in the aggregate for all such Directors aforesaid or such amount as may be determined by the Board of Directors within the aforesaid ceiling of Rs 25 Lakhs, to be divided amongst the Directors aforesaid in such manner as the Board of Directors of the Company may from time to time determine and in default of such determination, equally, subject to necessary provisions and approvals.
9. To alter the Articles of Association of the Company by inserting the following at the end of Article 93 of the Articles of Association of the Company:
'Notwithstanding anything contained to the contrary in these Articles, the Managing Director(s) and the Wholetime Director(s) of the Company shall not be director(s) liable to retire by rotation during their respective tenure of office as such.'
(As per BSE Announcement Dated on 04.08.2009) |