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Vedanta Limited - 500295 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform that the meeting of Board of Directors of the Company will be held on Thursday, July 28, 2022, to inter-alia consider the unaudited financial results of the Company for the first quarter ended June 30, 2022. The conference call to discuss the Company's results and performance is scheduled to be held after the declaration of financial results, as per enclosed schedule.
18-07-2022
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Vedanta Limited - 500295 - Closure of Trading Window

 As intimated earlier vide Letter No. VEDL/Sec./SE/22-23/56 dated June 30, 2022, pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company, the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons from Friday, July 01, 2022 to Saturday, July 30, 2022 (both days inclusive).
18-07-2022
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Vedanta Limited - 500295 - Board Meeting Intimation for Notice Of Board Meeting

 Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform that the meeting of Board of Directors of the Company will be held on Thursday, July 28, 2022, to inter-alia consider the unaudited financial results of the Company for the first quarter ended June 30, 2022.
18-07-2022
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Vedanta Ltd - 500295 - Business Responsibility and Sustainability Reporting (BRSR)

 With reference to the circular dated May 10, 2021 issued by the Securities and Exchange Board of India (SEBI), please find the enclosed Business Responsibility & Sustainability Report (BRSR) published for the financial year 2021-22.
16-07-2022
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Vedanta Limited - 500295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed Newspaper Advertisement with respect to 57th Annual General Meeting; Remote E-Voting, and Book Closure.
16-07-2022
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Vedanta to pay 30% of profit as dividend

 To undertake future capex with a focus on volume augmentation, cost reduction, ESG and moving to value added products
16-07-2022
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Vedanta Ltd - 500295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed the Compliance Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
15-07-2022
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Vedanta Limited - 500295 - The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Friday, August 05, 2022, To Tuesday, August 09, 2022, (Both Days Inclusive) For The Purpose Of The AGM.

 Pursuant to section 91 of the Companies Act, 2013 read with rule 10 of Companies (Management and Administration) Rules, 2014 and the provisions of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 05, 2022, to Tuesday, August 09, 2022, (both days inclusive) for the purpose of the AGM. Kindly take the above on record.
15-07-2022
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Vedanta Limited - 500295 - Reg. 34 (1) Annual Report.

 Notice of the 57th Annual General Meeting scheduled to be held on Wednesday, August 10, 2022, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and the Integrated Report and Annual Accounts for the Financial Year 2021-22.
15-07-2022
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Vedanta Ltd - 500295 - Notice Of The 57Th Annual General Meeting Scheduled To Be Held On Wednesday, August 10, 2022, Through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) And The Integrated Report And Annual Accounts For The Financial Year 2021-22.

 We wish to inform you that the 57th Annual General Meeting (AGM/Meeting) of the Company is scheduled to be held on Wednesday, August 10, 2022, at 3:00 p.m. IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with the circulars / notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business, as set forth in the Notice convening the Meeting. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Integrated Report and Annual Accounts for the Financial Year 2021-22 and the Notice convening the 57th AGM being sent to all members in electronic mode. The aforementioned Report and the Notice of the AGM are also made available on the website of the Company i.e., https://www.vedantalimited.com.
15-07-2022
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