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VESUVIUS INDIA LTD. - 520113 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/ 27/2019 dated February 8, 2019, we hereby enclose the Annual Secretarial Compliance Report of our Company for the financial year ended on December 31, 2021, issued and signed by Mr Anjan Kumar Roy of M/s Anjan Kumar Roy & Co, Practicing Company Secretaries.
28-02-2022

Vesuvius India Standalone December 2021 Net Sales at Rs 258.93 crore, up 10.44% Y-o-Y

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25-02-2022
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VESUVIUS INDIA LTD. - 520113 - Fixes Record Date for Interim Dividend

 Vesuvius India Ltd has informed BSE that the Company has fixed April 29, 2022 as the Record Date for the purpose of Payment of Dividend.
25-02-2022
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Annual report for Vesuvius India Ltd. for FY-2022
25-02-2022
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VESUVIUS INDIA LTD. - 520113 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company at its meeting held today, i.e. February 24, 2022, inter-alia, recommended dividend for the Financial year ended December 31, 2021 of Rs. 8/- (Rupees Eight Only) per equity share of Rs. 10/- each. The Board of Directors have fixed Friday, April 29, 2022 as the Record Date, to determine those Members who will be entitled to receive dividend which shall be paid after the approval of the shareholders at the ensuing Annual General Meeting
24-02-2022
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VESUVIUS INDIA LTD. - 520113 - Board Meeting Outcome for Outcome Of The Board Meeting

 The Board of Directors of the Company at its meeting held today, i.e. February 24, 2022, inter-alia, a) Approved the Statement of Standalone Audited Financial Results of the Company for the Quarter and Financial year ended December 31, 2021; and b) Aecommended dividend for the Financial year ended December 31, 2021 of Rs. 8/- (Rupees Eight Only) per equity share of Rs. 10/- each.
24-02-2022
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VESUVIUS INDIA LTD. - 520113 - Standalone Audited Financial Results For The Quarter / Year Ended December 31, 2021

 The Board of Directors of the Company at its meeting held today, i.e. February 24, 2022, inter-alia: a) Approved the Statement of Standalone Audited Financial Results of the Company for the Quarter and Financial year ended December 31, 2021; and b) Recommended dividend for the Financial year endned December 31, 2021 of Rs. 8/- (Rupees Eight Only) per equity share of Rs. 10/- each.
24-02-2022
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VESUVIUS INDIA LTD. - 520113 - Corporate Action-Board to consider Dividend

 A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 24, 2022, inter-alia, to recommend dividend on equity shares of the Company.
14-02-2022
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VESUVIUS INDIA LTD. - 520113 - Board Meeting Intimation for Intimation About The Board Meeting Of The Company

 VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2022 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Year ended December 31, 2021 and to recommend dividend on equity shares of the Company.
14-02-2022
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VESUVIUS INDIA LTD. - 520113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Notice to the shareholders regarding Unclaimed Dividend / Shares to be transferred to Investors Education and Protection Fund (IEPF)
10-02-2022
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