VST Industries has informed that a meeting of the board of directors of the company will be held on April 17, 2012, to consider the audited financial results for the quarter and year ended March 31, 2012, to approve the directors' report and the audited accounts for the financial year ended March 31, 2012 and to recommend final dividend if any, for the financial year ended March 31, 2012.
The above information is part of company’s filing submitted to the BSE.