| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2024 | 29 Apr 2024 |
| 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) | ||
| Board Meeting | 1 Feb 2024 | 25 Jan 2024 |
| 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) | ||
| Board Meeting | 8 Dec 2023 | 8 Dec 2023 |
| 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. | ||
| Board Meeting | 7 Nov 2023 | 31 Oct 2023 |
| 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) | ||
| Board Meeting | 4 Aug 2023 | 28 Jul 2023 |
| 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) | ||
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