VESUVIUS INDIA LTD. - 520113 - Corporate Action-Board to consider Dividend
VESUVIUS INDIA LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2023, inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Year ended December 31, 2022 and to recommend dividend on equity shares of the Company VESUVIUS INDIA LTD. - 520113 - Board Meeting Intimation for Approval Of The Audited Standalone Financial Results Of The Company
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2023 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Year ended December 31, 2022 and to recommend dividend on equity shares of the Company VESUVIUS INDIA LTD. - 520113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been intimated by our Registrar and Share Transfer Agent, C B Management Services (P) Ltd. (C B Management), that they have received request(s) for issue of duplicate share certificate(s) from the shareholder(s) who lost his original share certificate(s) VESUVIUS INDIA LTD. - 520113 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached a Press Release being issued today by the Company. VESUVIUS INDIA LTD. - 520113 - Board Meeting Intimation for Cancellation Of The Board Meeting Scheduled On 15.02.2023
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2023 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Year ended December 31, 2022 and to recommend dividend on equity shares of the Company has been cancelled VESUVIUS INDIA LTD. - 520113 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Cyber Security Incident
Vesuvius India Limited wish to inform that there has been an incident involving unauthorised access to our systems that happened through an offshore affiliate. Immediately upon becoming aware of unauthorised activity on our networks, we have taken the necessary steps to investigate and respond to the incident, including shutting down affected systems. We are working with leading cyber security experts to support our investigations and identify the extent of the issue, including the impact on production and contract fulfilment. VESUVIUS INDIA LTD. - 520113 - Corporate Action-Board to consider Dividend
Vesuvius India Limited hereby give prior intimation that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 15, 2023, inter-alia, to recommend dividend on equity shares of the Company. VESUVIUS INDIA LTD. - 520113 - Board Meeting Intimation for Approval Of The Audited Standalone Financial Results Of The Company
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2023 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Year ended December 31, 2022 and to recommend dividend on equity shares of the Company VESUVIUS INDIA LTD. - 520113 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We wish to inform that Mr Sivasis Sen, has resigned from the position of Chief Financial Officer of the Company with effect from today, January 25, 2023. VESUVIUS INDIA LTD. - 520113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been intimated by our Registrar and Share Transfer Agent, C B Management Services (P) Ltd., that they have received request(s) for issue of duplicate share certificate(s) from the shareholder(s) who lost his original share certificate(s)