REF: VTTL/SE/2022-23

July 28, 2022

The General Manager - Listing,

The Manager Listing,

National Stock Exchange of India Limited

BSE Limited.,

Plot No. C/1, G Block,

Floor 25, P.J. Towers,

Bandra - Kurla Complex,

Dalal Street,

Bandra (E ), MUMBAI - 400 051

MUMBAI - 400 001i

Tel No- 022-26598235

PH: 022-22721234

Dear Sir/Madam,

Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We wish to inform you that the 54th Annual General Meeting of the Company is scheduled to be held on August 19, 2022.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find following book closure details for taking record of the Members of the Company for the purpose of AGM and payment of Final Dividend if approved at the 54th AGM.

Symbol

Type of

Book Closure both day

Purpose

security

inclusive

From

To

NSE-VSTTILLERS

Equity

13/08/2022

19/08/2022

AGM and payment of

BSE- 531266

Dividend

The dividend if declared shall be payable to all those Members whose names appear in the Register of Members or the beneficial owners as per the records of depositories, as at the closing of business hours on August 12, 2022.

Thanking you,

Yours truly,

For V.S.T Tillers Tractors Ltd.,

Chinmaya Khatua

Company Secretary

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VST Tillers Tractors Ltd. published this content on 28 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 July 2022 15:46:14 UTC.