VESUVIUS INDIA LTD. - 520113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that 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 from the shareholder who lost his original share certificate. VESUVIUS INDIA LTD. - 520113 - Standalone Unaudited Financial Results For The Quarter And Half Year Ended June 30, 2022
We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. August 12, 2022, inter-alia, pursuant to Regulation 33 of SEBI LODR, has approved the Statement of Standalone Unaudited Financial Results of the Company for the Second Quarter and Half Year ended on June 30, 2022. The Statutory Auditors of the Company have issued Limited Review Report dated August 12, 2022 with an unmodified opinion on the aforesaid Financial Results. VESUVIUS INDIA LTD. - 520113 - Board Meeting Outcome for Approval Of The Standalone Unaudited Financial Results Of The Company
We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. August 12, 2022, inter-alia, pursuant to Regulation 33 of SEBI LODR, has approved the Statement of Standalone Unaudited Financial Results of the Company for the Second Quarter and Half Year ended on June 30, 2022. The Statutory Auditors of the Company have issued Limited Review Report dated August 12, 2022 with an unmodified opinion on the aforesaid Financial Results. VESUVIUS INDIA LTD. - 520113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that 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 for issue of duplicate share certificate from the shareholder who lost his original share certificate. VESUVIUS INDIA LTD. - 520113 - Board Meeting Intimation for Consideration Of The Unaudited 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 12/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended June 30, 2022. VESUVIUS INDIA LTD. - 520113 - Cancellation Of Investors Meet/Interaction Scheduled To Be Held On July 11, 2022
The 'Investors Meet' which was scheduled to be held on Monday, July 11, 2022, in Mumbai stands cancelled due to some unavoidable and administrative reasons. VESUVIUS INDIA LTD. - 520113 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Vesuvius India Limited will host an 'Investors Meet' from 17:15 to 18:45 on Monday, July 11, 2022, in Mumbai. The senior management team will make a presentation on the Company's growth levers and sustainability goals to an audience of investors and research firms. VESUVIUS INDIA LTD. - 520113 - Closure of Trading Window
We hereby inform that the Trading Window for trading in the Company''s securities shall remain closed from July 1, 2022, till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the Second Quarter/Half Year ending on June 30, 2022. VESUVIUS INDIA LTD. - 520113 - Minutes Of The 31St Annual General Meeting Of The Company
In compliance with Regulation 30(6) read with Schedule III Part A, Para A Clause 13 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the signed Minutes of the 31st Annual General Meeting of the Members of the Company held on Friday, May 6, 2022 through video conferencing / other audio-visual means, deemed venue being the Registered Office of the Company. VESUVIUS INDIA LTD. - 520113 - Authorization To Kmps Under Regulation 30(5) Of The SEBI (LODR) Regulations, 2015
In compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the updated contact details of the Key Managerial Personnel of the Company who have been severally authorized by the Board of Directors of the Company for determining materiality of any event or information and for the purpose of making necessary disclosures to the Stock Exchanges.