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BSE Code : 531266 | NSE Symbol : VSTTILLERS | ISIN : INE764D01017 | Industry : Automobiles - Tractors |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	10-Feb-2025	Quarterly Results	V.S.T.TILLERS TRACTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Board Meeting intimation Integrated Filing - Financial (As Per BSE Announcement dated on 10.02.2025)
24-Oct-2024	04-Nov-2024	Quarterly Results	V.S.T.TILLERS TRACTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve Board Meeting Results Results (As Per BSE Announcement Dated on 04.11.2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	V.S.T.TILLERS TRACTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Notice of Board Meeting Un-audited financial results (As Per BSE Announcement Dated on 13.08.2024) Reply to the query from Stock Exchange (As Per BSE Announcement Dated on 19.08.2024)
29-Apr-2024	09-May-2024	Final Dividend	Final Dividend & Audited Results V.S.T.TILLERS TRACTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve considering and approval of audited financial results and recommendation of Dividend for the year ended March 31, 2024 Recommendation of Dividend (As per BSE Announcement Dated on 09/05/2024)
25-Jan-2024	01-Feb-2024	Quarterly Results	V.S.T.TILLERS TRACTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Board meeting intimation Results (As Per BSE Announcement Dated on: 01/02/2024)
08-Dec-2023	08-Dec-2023	Change in Directors	Re-appointment of Mr. V T Ravindra as the Managing Director of the Company approval of ESOP scheme -VST Restricted Stock Unit Plan -2024 Board at its meeting held today, approved 1. Re-appointment of Mr. V T Ravindra as the Managing Director of the Company 2. Approved the ESOP scheme The Board of Directors of the Company at its meeting held today (i.e. December 08, 2023) has on the recommendation of the Nomination, Compensation and Remuneration Committee, inter alia considered and approved the following: 1. Re-appointment of Mr. V T Ravindra (DIN:00396156) as Managing Director of the Company, for a period of 3 years effective from April 01, 2024. 2. Approval of ESOP Scheme (VST Restricted Stock Unit Plan 2024)- The Board has approved the formulation of a Share-based Long Term Incentive Plan viz., VST Tillers Tractors Limited - Restricted Stock Unit Plan 2024' ('RSU Plan' / 'Plan') in accordance with the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.
31-Oct-2023	07-Nov-2023	Quarterly Results	V.S.T.TILLERS TRACTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Intimation of Board meeting Approval of the Un-audited financial results Outcome of Board Meeting for 1. Approval of the Un-Audited Financial results for the quarter & half year ended September 30, 2023 2. Appointment of Mr. Kula Ajith Kumar Rai (DIN:01160327) as an Additional Independent Director on the Board, for a term of five (5) consecutive years with effect from November 7, 2023, subject to the approval of the shareholders. (As Per BSE Announcement Dated on 07.11.2023) Revision in the outcome of Board Meeting pursuant to BSE mail dated, 08-11-2023 (As per BSE Announcement Dated on 08/11/2023)
28-Jul-2023	04-Aug-2023	Quarterly Results	V.S.T.TILLERS TRACTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Notice of Board Meeting Outcome of Board Meeting (As per BSE Announcement Dated on 04/08/2023)
03-May-2023	12-May-2023	Accounts	V.S.T.TILLERS TRACTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve To inter-alia consider and approve the following: - Audited Financial Results for the quarter and year ended March 31 2023. Recommendation of final dividend if any for the financial year ended March 31 2023. Board approved:- 1. Recommended final Dividend of Rs. 25 /- per equity share of Rs. 10/- each. 2. Appointment of Chief Financial Officer: Mr. Nitin Agrawal has been appointed as Chief Financial Officer and KMP of the Company w.e.f May 12, 2023. (As Per BSE Bulletin Dated on 12.05.2023) Outcome Financial Results (As Per BSE Announcement dated on 12.05.2023)
31-Jan-2023	10-Feb-2023	Quarterly Results	V.S.T.TILLERS TRACTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve The Board meeting is scheduled to be held on 10th February 2023 This is to inform you that the Board of Directors of the Company at their Meeting held today (i.e. February 10, 2023) have inter alia:Approved the Un-Audited Financial results for the quarter/nine Month ended December 31, 2022. (As per BSE Announcement Dated on 10/02/2023)
21-Oct-2022	31-Oct-2022	Quarterly Results	V.S.T.TILLERS TRACTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday October 31 2022 to inter-alia consider and approve the Un-Audited Financial Results of the Company for the quarter and half-year ended September 302022. Results (As Per BSE Announcement Dated on 31.10.2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	V.S.T.TILLERS TRACTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Board meeting to inter-alia consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30 2022. Outcome of Board Meeting-FINANCIAL RESULTS RESULTS (As Per BSE Announcement Dated on 09.08.2022)
30-Apr-2022	09-May-2022	Accounts	V.S.T.TILLERS TRACTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 inter alia to consider and approve The next meeting of the Board of Directors of the Company is scheduled to be held on Monday May 09 2022 to inter-alia consider and approve Audited Financial Results for the quarter and year ended March 31 2022 and Recommendation of final dividend if any for the financial year ended March 31 2022. VST Tillers Tractors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2022, inter alia, has recommended final Dividend of Rs. 20/- per equity share of Rs. 10/- each. Results This is to inform you that the Board of Directors of the Company at their Meeting held today (i.e., Monday, May 09, 2022) have inter alia: 1. Approved the Audited Financial results for the quarter and year ended March 31, 2022 (Copy enclosed). 2. Recommended final Dividend of Rs. 20/- per equity share of Rs. 10/- each. (As Per BSE Announcement dated on 09.05.2022)
04-Feb-2022	14-Feb-2022	Quarterly Results	V.S.T.TILLERS TRACTORS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday February 14 2022 to inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter & nine month ended December 31 2021. Financial Results for the Quarter and nine months'' ended December 31,2021 (As Per BSE Announcement Dated 14.02.2022)
02-Nov-2021	09-Nov-2021	Quarterly Results	Quarterly Results Un-Audited financial results for quarter and half year ended 30th September 2021. (As Per BSE Announcement dated on 09.11.2021)

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VST Tillers Tractors Ltd

Board Meeting