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VESUVIUS INDIA LTD. - 520113 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVESUVIUS INDIA LTD. 2CIN NO.L26933WB1991PLC052968 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vikram Singh Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sivasis Sen Designation: Chief Financial Officer EmailId: [email protected] Date: 13/01/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-01-2023
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VESUVIUS INDIA LTD. - 520113 - Compliance Certificate For The Financial Year Ended - 31.12.2022

We hereby enclose Compliance Certificate under Regulation 7(2) of the SEBI LODR for the financial year ended December 31, 2022, duly signed by the Compliance Officer of the Company and the authorised representative of our Registrar and Transfer Agents (C B Management Services (P) Limited).
12-01-2023
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VESUVIUS INDIA LTD. - 520113 - Compliance Certificate In Terms Of Regulation 40(9) Of SEBI (LODR) Regulations, 2015

We are enclosing herewith the Compliance Certificate dated January 11, 2023 in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on December 31, 2022 as received from Mr Anjan Kumar Roy of Anjan Kumar Roy & Co, Practising Company Secretaries on January 11, 2023.
11-01-2023
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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)
26-12-2022
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VESUVIUS INDIA LTD. - 520113 - Closure of Trading Window

Trading Window for trading in the Company's securities shall remain closed from January 1, 2023, till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the Fourth Quarter/Financial Year ending on December 31, 2022.
26-12-2022
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VESUVIUS INDIA LTD. - 520113 - Intimation Under Regulation 30 Read With Schedule III Of The SEBI LODR

In continuation to earlier disclosures dated September 8, 2022 and October 20, 2022, we wish to inform that the Board of Directors of the Company today, i.e., December 23, 2022, has modified its earlier decisions passed on September 8, 2022 and October 20, 2022, to invest approx. INR 93 crore through the incorporation of a wholly owned subsidiary of the Company. These investments will now be undertaken directly under the company - Vesuvius India Limited.
23-12-2022
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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)
09-12-2022
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VESUVIUS INDIA LTD. - 520113 - Announcement under Regulation 30 (LODR)-Change in Directorate

We wish to inform that Mr Thiago Da Costa Avelar (DIN: 08697241), Non-Executive Non-Independent Director of the Company, has resigned from the directorship of the Company with effect from the close of the business hours on November 30, 2022.
01-12-2022
Bigul

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 for issue of duplicate share certificate(s) from the shareholder who lost his original share certificate(s)
25-11-2022
Bigul

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 for issue of duplicate share certificate(s) from the shareholder who lost his original share certificate(s).
23-11-2022
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