VESUVIUS INDIA LTD. - 520113 - Shareholding for the Period Ended September 30, 2020
Vesuvius India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here13-10-2020
13-10-2020
VESUVIUS INDIA LTD. - 520113 - Reg 40(9) & 40(10) -Certificate Of PCS For Period Ended 30.09.2020
Compliance with Regulation 40(9) & 40(10). PCS certificate for period ended 30.09.2020 is attached12-10-2020
VESUVIUS INDIA LTD. - 520113 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vikram SinghDesignation :- Company Secretary and Compliance Officer07-10-2020
VESUVIUS INDIA LTD. - 520113 - RTA Certificate Under Reg 7(3)
RTA Certificate under Reg 7(3)05-10-2020
VESUVIUS INDIA LTD. - 520113 - Closure of Trading Window
Trading window is closed from 1.10.2020 to 13.11.202005-10-2020
VESUVIUS INDIA LTD. - 520113 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vesuvius India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-09-2020
VESUVIUS INDIA LTD. - 520113 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Annual General meeting held on 25.09.2020 from 2.00 p.m. Scrutiniser''s Report dated 26.09.2020 on evoting atAGM is attached26-09-2020
VESUVIUS INDIA LTD. - 520113 - Record Date Is 18.9.2020 To Determine Those Who Will Be Entitled To Dividend
Record Date is 18.9.2020 to determine those who will be entitled to Dividend Cut Off Date is 18.9.2020 to determine those who can e_vote on AGM resolutions and attend the AGM by VC/OAVM AGM will be on 25.9.2020 at 2.00 p.m. through VC/OAVM28-08-2020
VESUVIUS INDIA LTD. - 520113 - Notice Of AGM And Annual Report For Financial Year Ended December 31, 2019 Has Been Sent By Email Today I.E On 28.8.2020
Notice of AGM and Annual Report for financial year ended December 31, 2019 has been sent by email today i.e on 28.8.2020. AGM is on 25.9.2020 at 2.00 p.m. through VC/OAVM. Record Date for Dividend entitlement is 18.9.2020 and Cut Off date for entitlement for e-voting and attending AGM is 18.9.2020. copy of Notice is attached Advertisement of Notice will be made on 2.9.2020 in Business Standard (all editions) and in Sanbad Pratidin (in Bengali)28-08-2020
VESUVIUS INDIA LTD. - 520113 - Reg. 34 (1) Annual Report
Annual Report containing Notice of AGM, Report of the Directors, Auditors'' Report and Annual Financial Statements for the financial year ended on December 31, 2019, which has been sent on 28.8.2020 by email to the Members of the Company, is enclosed28-08-2020