VESUVIUS INDIA LTD. - 520113 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report dated 21.2.202024-02-2020
24-02-2020
VESUVIUS INDIA LTD. - 520113 - Audited Financial Results Approved And Other General Announcements
Audited financial results for year ended 31.12.2029 approved. Mr Thiago Da Costa Avelar, President-Advanced Refractories of Vesuvius Group, has been appointed Director. Dividend recommended Rs 8.74 per share. AGM date 30.4.2020. Record Date for dividend entitlement 23.4.2020 and Cut Off date for voting entitlement is 23.4.202022-02-2020
VESUVIUS INDIA LTD. - 520113 - Board recommends Dividend (AGM on April 30, 2020)
Vesuvius India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2020, inter alia, has recommended payment of dividend of Rs. 8.74 per share of nominal value Rs 10/- each for the year endedDecember 31, 2019.Further, Dividend when declared will be paid within May 11, 2020.21-02-2020
VESUVIUS INDIA LTD. - 520113 - Financial Results For Quarter And Year Ended 31.12.2019
Financial Results for quarter and year ended 31.12.2019 along with Auditors Report21-02-2020
VESUVIUS INDIA LTD. - 520113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisemt of Notice regarding transfer of shares to IEPF14-02-2020
Vesuvius India Ltd - 520113 - Notice To Stock Exchanges For Advertisement To Be Published On 14.2.2020
Notice dated 12.2.2020 have been sent by registered post to shareholders whose shares are eligible to be transferred to IEPF in year 2020. Notice for advertisement to be published on 14.2.2020 is attached13-02-2020
Vesuvius India Ltd - 520113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement on 31.1.2020 of intimation of Board Meeting to be held on 21.2.202031-01-2020
VESUVIUS INDIA LTD. - 520113 - Corporate Action-Board to consider Dividend
Board to consider recommendation of dividend at Board meeting to be held on 21.2.202028-01-2020
Vesuvius India Ltd - 520113 - Board to consider Dividend
Vesuvius India Ltd has informed BSE that the Board of Directors of the Company at their meeting scheduled to be held on February 21, 2020 will take on record the Audited Financial results of the Company for the financial year ended on December 31, 2019 and will also consider recommendation of dividend for approval by the shareholders at the ensuing Annual General Meeting.28-01-2020