VESUVIUS INDIA LTD. - 520113 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Scrutinizer''s Report on the 'Remote E-voting' and 'E-voting during the AGM' dated May 6, 2022 for the 31st Annual General Meeting (AGM) of the Company has been duly convened and held today, i.e., Friday, May 6, 2022 at 1.30 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) VESUVIUS INDIA LTD. - 520113 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 31st Annual General Meeting of the Company duly convened and held on Friday, May 6, 2022 at 1.30 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with guidelines stipulated by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. VESUVIUS INDIA LTD. - 520113 - Board Meeting Outcome for For Approval Of Standalone Unaudited Financial Results Of The Company
Pursuant to Regulation 33 of SEBI LODR, the Board of Directors of the Company approved the Statement of Standalone Unaudited Financial Results of the Company for the First Quarter ended on March 31, 2022. The Statutory Auditors of the Company have issued Limited Review Report dated May 6, 2022 with an unmodified opinion on the aforesaid Financial Results. VESUVIUS INDIA LTD. - 520113 - Standalone Unaudited Financial Results For The Quarter Ended March 31, 2022
Pursuant to Regulation 33 of SEBI LODR, the Board of Directors of the Company approved the Statement of Standalone Unaudited Financial Results of the Company for the First Quarter ended on March 31, 2022. The Statutory Auditors of the Company have issued Limited Review Report dated May 6, 2022 with an unmodified opinion on the aforesaid Financial Results. VESUVIUS INDIA LTD. - 520113 - Board Meeting Intimation for Consideration Of Unaudited Financial Results
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the First Quarter ended on March 31, 2022 VESUVIUS INDIA LTD. - 520113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Vesuvius India Limited has filed with the Exchange copies of the advertisement of Notice dated April 12, 2022 published on April 13, 2022 in Business Standard (in English) and Sanbad Pratidin (in Bengali) both also having electronic editions, for the 31st Annual General Meeting of the Company, scheduled to be held on Friday, May 6, 2022 at 1.30 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). VESUVIUS INDIA LTD. - 520113 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, (the SEBI LODR), we enclose herewith the Annual Report of the Company for the Financial Year ended December 31, 2021, along with the Notice of the Thirty First (31st) Annual General Meeting (AGM) of the Company scheduled to be held on Friday, May 6, 2022, at 1:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means. VESUVIUS INDIA LTD. - 520113 - Revised Policy On Materiality Of And Dealing With Related Party Transactions In Terms Of Regulation 23 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the revised Policy on Materiality of and Dealing with Related Party Transactions which is effective from April 1, 2022 which has been review and approved by the Board of Directors of the Company. VESUVIUS INDIA LTD. - 520113 - Closure of Trading Window
The Trading Window for trading in the Company''s securities shall remain closed from April 1, 2022, till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the First Quarter ending on March 31, 2022. VESUVIUS INDIA LTD. - 520113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the advertisement of Notice dated March 29, 2022 published on March 30, 2022 in Business Standard (in English) and Sanbad Pratidin (in Bengali) both also having electronic editions, in compliance with MCA General Circular No. 20/2020 dated May 5, 2020 in relation to the 31st Annual General Meeting of the Company, scheduled to be held on Friday, May 6, 2022 at 1.30 P.M. (1ST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).