VST Industries Share Price

VST Industries

CMP as on 23-Nov-20 15:56

₹ 3,557.40
40.15 1.14%

Open

₹ 3,492.00

Turnover (lac)

₹ 169

Prev. Close

₹ 3,517.25

Day's Vol (shares)

₹ 4,740

Day's Range (₹)

₹ 3,492.00
₹ 3,590.00

CMP as on23-Nov-20 15:31

₹ 3,550.00
35.3 1%

Open

₹ 3,540.00

Turnover (lac)

₹ 18

Prev. Close

₹ 3,514.70

Day's Vol (shares)

₹ 272

Day's Range

₹ 3,509.60
₹ 3,591.95

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Oct-2020 - -
VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended 30th September, 2020. (Postponed) Sourece : Business Standard Date : 20.10.2020 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 of the Nomination and Remuneration Committee, have at their Meeting today approved the following appointment: Appointment of Mr. Aditya Deb Gooptu (DIN: 07849104) as an Additional Director and Managing Director and CEO of the Company, a Key Managerial Personnel; I. Date of appointment: 1st December, 2020 11. Term of appointment: For a period of 5 years subject to the approval of the shareholders at the next Annual General Meeting of the Company lll. Disclosure of relationship between Directors: Nil IV. Reason for change: Appointment v. Brief Profile: Enclosed herewith Mr. Devraj Lahiri (DIN:03588071), the existing Managing Director will be relieved from the services of the Company by the close of business hours on 9th December, 2020. (As Per BSE Announcement Dated on 27.10.2020)
Board Meeting - 17-Jul-2020 - -
VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2020 ,inter alia, to consider and approve 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, 3rd August, 2020, inter-alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2020.
Board Meeting - 10-Jun-2020 - -
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Devraj Lahiri, Managing Director, vide his email dated 10th June, 2020, has conveyed his decision to pursue interests outside the Company and has accordingly resigned as the Managing Director and Director of the Company. The Board of Directors at their Meeting held today has taken note of the resignation of Mr. Devraj Lahiri and he will be relieved from the services of the Company as per the provisions of the Articles of Association.
Board Meeting - 12-May-2020 - -
VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2020 ,inter alia, to consider and approve 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, 21st May, 2020 inter-alia to consider and approve the audited financial results for the year ended 31st March, 2020 and to recommend dividend if any, for the financial year 2019-2020 VST Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 21, 2020, inter alia, to consider and approve the audited financial results for the year ended March 31, 2020 and to recommend dividend if any, for the financial year 2019-2020. The Board of Directors at their meeting held today recommended a final dividend of Rs. 103/- per equity share of Rs. 10/- each. The dividend will be paid/ dispatched within 30 days of the approval of the shareholders at the ensuing 89th Annual General Meeting. The date of the Annual General Meeting and the book closure dates will be informed in due course. (As Per BSE Announcement Dated on 22.05.2020)
Board Meeting - 02-Jan-2020 - -
VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31,2019