Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 509966 | NSE Symbol : VSTIND | ISIN : INE710A01016 | Industry : Cigarettes |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	07-Feb-2025	Quarterly Results	VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2024. Please find attached the unaudited financial results for the period ended 31st December, 2024 (As Per BSE Announcement dated on 07.02.2025)
14-Oct-2024	24-Oct-2024	Quarterly Results	VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve unaudited Financial Results for the quarter and half year ended 30th September 2024 Unaudited Financial Results for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement dated on 24.10.2024)
18-Jul-2024	25-Jul-2024	Quarterly Results	VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Unaudited financial results for the quarter ended 30th June 2024 and issue of bonus shares Unaudited Financial Results, Issue of Bonus and completion of tenure of Independent Director. (As Per BSE Announcement dated on 24.07.2024)
17-Apr-2024	26-Apr-2024	Accounts	VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the audited financial results for the year ended March 31 2024 and to recommend dividend if any for the financial year 2023-24. Audited Financial Results and Dividend The Board of Directors at their meeting held today recommended a final dividend of Rs.150/- 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 93rd Annual General Meeting. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the statement containing the audited financial results for the quarter and year ended 31st March, 2024 which was considered and approved at the Board Meeting held today (As Per BSE Announcement Dated on 26.04.2024)
12-Jan-2024	22-Jan-2024	Quarterly Results	VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended December 31 2023. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith the statement containing the Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 which was considered and approved by the Board of Directors at their meeting held today. Also enclosed is the Limited Review Report of the Statutory Auditors. Reappointment of Independent Directors-Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 22.01.2024) Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the statement containing the unaudited financial results for the quarter and nine months ended 31st December, 2023 which was approved by the Board of Directors at their meeting held on 22nd January, 2024. Also enclosed is the Limited Review Report of the Statutory Auditors. (As Per BSE Announcement Dated on 23/01/2024)
06-Oct-2023	17-Oct-2023	Quarterly Results	VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve the unaudited financial results for the quarter and half year ended September 30 2023. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the statement containing the unaudited financial results for the quarter and half year ended 30th September, 2023 together with the statement of assets and liabilities and the cash flow which was considered and approved by the Board of Directors at their meeting held today. Also, enclosed is the Limited Review Report of the Statutory Auditors. Unaudited Financial Results for the quarter and half year ended 30th September, 2023 and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. (As Per BSE Announcement Dated on 17.10.2023)
04-Jul-2023	14-Jul-2023	Quarterly Results	VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2023. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the statement containing the Unaudited Financial Results for the quarter ended 30th June, 2023 which was considered and approved by the Board of Directors at their meeting held today. (As per BSE Announcement Dated on 14/07/2023)
14-Apr-2023	25-Apr-2023	Accounts	VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 ,inter alia, to consider and approve the audited financial results for the year ended March 31, 2023 and to recommend dividend if any, for the financial year 2022-23. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the statement containing the audited financial results for the quarter and year ended 31st March, 2023 which was considered and approved at the Board Meeting held today. Also, we enclose herewith the following : 1. Audit Report issued by Statutory Auditors 2. Declaration (Unmodified opinion) The Board of Directors at their meeting held today recommended a final dividend of Rs. 150/- per equity share of Rs. 10/- each. The dividend will be paid within 30 days of the approval of the shareholders at the ensuing 92nd Annual General Meeting. (As Per BSE Announcement Dated on 25.04.2023)
13-Jan-2023	25-Jan-2023	Quarterly Results	VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended December 31 2022. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the statement containing the unaudited financial results for the quarter and nine months ended 31st December, 2022 which was considered and approved by the Board of Directors at their Meeting held today. Also enclosed is the Limited Review Report of the Statutory Auditors. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the statement containing the unaudited financial results for the quarter and nine months ended 31st December, 2022 which was considered and approved by the Board of Directors at their Meeting held today. Also enclosed is the Limited Review Report of the Statutory Auditors. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the statement containing the unaudited financial results for the quarter and nine months ended 31st December, 2022 which was considered and approved by the Board of Directors at their Meeting held today. Also enclosed is the Limited Review Report of the Statutory Auditors. (As Per BSE Announcement Dated on 25.01.2023)
14-Oct-2022	08-Nov-2022	Quarterly Results	VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2022. The Board of Directors of the Company at their Meeting held today have given their in-principle approval for availing conversion of its factory premises co-located with the Registered Office situated in the Azamabad Industrial Area of Hyderabad from a leasehold property to freehold property. (As Per BSE Announcement Dated on 08.11.2022)
18-Jul-2022	29-Jul-2022	Quarterly Results	VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2022. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the statement containing the unaudited financial results for the quarter ended 30th June, 2022 which was considered and approved by the Board of Directors at their Meeting held today. Also enclosed is the Limited Review Report of the Statutory Auditors. (As per BSE Announcement Dated on 29/07/2022)
16-Apr-2022	26-Apr-2022	Accounts	VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 inter alia to consider and approve audited financial results for the year ended 31st March 2022 and to recommend dividend if any for the financial year 2021-22. 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 Tuesday, 26th April, 2022 inter-alia to consider and approve the audited financial results for the year ended 31st March, 2022 and to recommend dividend if any, for the financial year 2021-22. (As per BSE Announcement Dated on 18/4/2022) The Board of Directors at their meeting held today recommended a final dividend of Rs. 140/- 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 91st Annual General Meeting. (As per BSE Announcement Dated on 26/4/2022)
11-Jan-2022	20-Jan-2022	Quarterly Results	VST INDUSTRIES LTD.has informed BSE that the meeting of the B0oard of Directors of the Company is scheduled on 20/01/2022 inter alia to consider and approve the unaudited Financial results for the quarter and nine months ended December 31 2021. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the statement containing the unaudited financial results for the quarter and nine months ended 31st December, 2021 which was considered and approved by the Board of Directors at their Meeting held today. Also enclosed is the Limited Review Report of the Statutory Auditors. (As Per BSE Announcement Dated 20.01.2022)
11-Oct-2021	21-Oct-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the statement containing the unaudited financial results for the quarter and half year ended 30th September, 2021 which was considered and approved by the Board of Directors at their Meeting held today. Also enclosed is the Limited Review Report of the Statutory Auditors. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR), we wish to inform you that the Board of Directors have at their Meeting today have reconstituted the Nomination and Remuneration Committee in pursuance of the amended Regulation 19 of the SEBI (LODR). (As per BSE Announcement Dated on 21/10/2021)
14-Jul-2021	27-Jul-2021	Quarterly Results	VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2021. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the statement containing the unaudited financial results for the quarter ended June 30, 2021 which was considered and approved by the Board of Directors at their Meeting held today. Also enclosed is the Limited Review Report of the Statutory Auditors. (As Per BSE Announcement dated on 27.07.2021)

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Board Meeting