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| Exchange Disseminated Time | | With reference to the letter dated April 01, 2015 wherein the Company intimated that the meeting of Board of Directors will be held on April 17, 2015 inter alia, to consider and approve audited financial results and to recommend dividend, if any, for the financial year ended March 31, 2015, VST Industries Ltd has now informed BSE that meeting of Board of Directors has been re-scheduled to be held on April 21, 2015, inter alia, to consider and approve audited financial results and to recommend dividend, if any, for the financial year ended March 31, 2015. |
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