VST Industries Share Price

VST Industries

CMP as on 04-Jul-22 15:29

₹ 3,072.00

39.00 1.29%

Open

₹ 3,063.25

Turnover (lac)

₹ 166

Prev. Close

₹ 3,033.00

Day's Vol (shares)

₹ 5,401

Day's Range (₹)

₹ 3,033.35

₹ 3,089.40

CMP as on04-Jul-22 15:29

₹ 3,061.65

21 0.69%

Open

₹ 3,062.90

Turnover (lac)

₹ 8

Prev. Close

₹ 3,040.65

Day's Vol (shares)

₹ 316

Day's Range

₹ 3,032.25

₹ 3,086.00

Action

Period From

Period To

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Jul-2021	27-Apr-2021	-	-
AGM 27/07/2021 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 20.07.2021 to 27.07.2021 (both days inclusive) for the purpose of payment of dividend. The 90th Annual General Meeting of the Company has been scheduled to be held on 27th July, 2021. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, we enclose herewith the details regarding the proceedings of the 90th Annual General meeting (AGM) of the Company held today viz., 27th July, 2021 through Video Conference. (As Per BSE Announcement dated on 27.07.2021) VST Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the AGM held on 27th July, 2021 in the prescribed format. Also, we are enclosing the consolidated report of the Scrutinizer on e-voting. The above are also being uploaded on the Companys website. (As per BSE Announcement Dated on 28/7/2021)