https___www.vsthyd.com_mainsite_Stock-Exchange-updates.html.xml
https___www.beemapost.com_2022_06_43454__1.xml
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- Home - Investors Relations - Stock Exchange updates - Investor Relations - Board of Directors - Committees of the Board of Directors - Quarterly Results - Shareholding Pattern - Annual Reports & ESG Reports - Annual Returns - Secretarial Audit Reports - Code of Conduct & other policies of the Company - Unclaimed Dividend and Shares - Stock Exchange updates - Grievance Redressal Forum - Paper Publications - Other Information - Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations Announcements The Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, April 12, 2018 inter-alia to consider and approve the audited financial results for the year ended March 31, 2018 and to recommend declaration of dividend if any, for the financial year ended March 31, 2018. Download The Meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 19, 2018 inter-alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December, 2017. Download The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 31st October, 2017 inter-alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September, 2017. Download The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 2nd August, 2017 inter-alia to consider and approve the unaudited financial results for the quarter ended 30th June, 2017. Download The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 18th April, 2017 inter-alia to consider and approve the audited financial results for the year ended 31st March, 2017 and to recommend declaration of dividend if any, for the financial year ended March 31, 2017. Download The meeting of the Board of Directors is scheduled to be held on Friday, 20th January, 2017 to inter-alia consider and approve the unaudited financial results for the quarter and nine months ended 31st December, 2016. Download The meeting of the Board of Directors is scheduled to be held on Tuesday, 1st November, 2016 to inter-alia consider and approve the unaudited financial results for the quarter and half year ended 30th September, 2016. Download A meeting of the Board of Directors is scheduled to be held on Wednesday, 10th August, 2016 to inter alia consider and approve the unaudited financial results for the quarter ended 30th June, 2016. Download A meeting of the Board of Directors is scheduled to be held on Wednesday, 20th April, 2016 to inter alia consider and approve the audited financial results for the year ended 31st March, 2016. Download Notice of AGM & Attendance Slip Intimation of Appointment of Director The Board of Directors at their meeting held on 21st January, 2016 have approved the appointment of Mr. Devraj Lahiri [DIN:03588071] the existing Whole-time Director of the company as the Deputy Managing Director, a Key Managerial Personnel, subject to the approval of the Members of the Company at next Annual General Meeting as under: - Date of Appointment : 1st July, 2016 - Term of Appointment : Retiring by rotation - Disclosure of relationship between directors : Nil - Reason for change : Appointment - Brief Profile : Mr. Devraj Lahiri is a commerce graduate from St. Xavier’s College, Calcutta University and Masters in Business Administration from Indian Institute of social Welfare and Business Management, Kolkata. He joined the Company in 2001 and has made significant contributions during his association with the Company. He was elevated to the level of marketing head and was appointed the Whole-time Director of the Company with effect from 1st August, 2011. He is a member of the Committee of Directors, CSR Committee and Stakeholders Relationship Committee of the Company. He has been instrumental in the growth of the Company and has successfully launched various new brands. He is also a Director on the Board of the Tobacco Institute of India. Date of Board Meeting for Financial Results for Q3 2015-16 A meeting of the Board of Directors of VST Industries Limited is scheduled to be held on Thursday, January 21, 2016 to, inter alia, consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2015.
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नेष्डो समृद्ध लघुवित्तले डाक्यो तेस्रो साधारण सभा, बुकक्लोज कहिले ? काठमाडौं । नेष्डो समृद्ध लघुवित्त वित्तीय संस्था लिमिटेडले तेस्रो वार्षिक साधारण सभा आह्वान गरेको छ । कम्पनीको असार ९ गते बसेको संचालक समितिको बैठकले सभा असार ३१ गते बस्ने निर्णय गरेको हो । उक्त बैठकको निर्णयअनुसार सभा असार ३१ कम्पनीको केन्द्रीय कार्यालय कुश्मा, पर्वतमा दिउँसो १ बजे बस्नेछ । उक्त सभाले अन्य इजाजतपत्रप्राप्त लघुवित्त संस्थासँग एकआपसमा गाभ्ने।गाभिने वा प्राप्ति गर्ने सम्बन्धित सम्पूर्ण आवश्यक कार्यहरु गर्नको लागि संचालक समितिलाई अख्तियारी प्रदान गर्ने प्रस्ताव पारित गर्नेछ । साथै नेपाल राष्ट्र बैंकको स्वीकृति लिई डिजिटल बैकिङ्ग सम्बन्धि कार्यहरु गर्ने प्रबन्धपत्रको दफा ५ (त) थप गर्ने प्रस्ताव समेत सभाले पारित गर्नेछ । यसबाहेक गत आर्थिक वर्ष २०७७।०७८ को वार्षिक प्रतिवेदन उपर छलफल गरी पारित गर्ने, सोही आवको नाफा नोक्सान हिसाब, नगद प्रवाह, २०७८ को असार मसान्तसम्मको वासलात सम्बन्धि वित्तीय विवरणहरुमाथि छलफल गरी पारित गर्नेछ । साथै आव २०७८।०७९ को लािग लेखापरीक्षक नियुक्त र निजको पारिश्रमिक निर्धारण गर्ने, स्वतन्त्र संचालक नियुक्तिको अनुमादेन गर्ने र संचालक समितिमा सर्वसाधारण समूहतर्फबाट प्रतिनिधित्व गर्ने २ जना संचालक निर्वाचित गर्ने सभाको एजेण्डा रहेको छ । संस्थाले साधारण सभा प्रयोजनार्थ असार २३ गतेदेखि असार ३१ गतेसम्म बुकक्लोजको मिति तय गरेको छ । यसर्थ असार २२ गतेसम्म कायम शेयरधनीहरुमात्र उक्त सभामा उपस्थित हुन पाउनेछन् । नेष्डो समृद्ध लघुवित्त वित्तीय संस्थाले यस आर्थिक वर्षमा मात्रै सर्वसाधारणहरुका लागि आइपीओ जारी गरेको थियो । कम्पनीले यसर्थ गत आर्थिक वर्षको मुनाफाबाट आफ्ना शेयरधनीहरुलाई कुनै पनि लाभांश प्रस्ताव गरेको छैन ।