Vesuvius India Ltd - 520113 - Board Meeting Intimation for Board Meetin On 21.2.2020
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2020 ,inter alia, to consider and approve Board meeting on 21.2.2020 to take on record Audited Annual Financial Results for year ended 31.12.2019 and to consider recommendation of Dividend VESUVIUS INDIA LTD. - 520113 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVESUVIUS INDIA LTD. 2CINL26933WB1991PLC052968 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIKRAM SINGH Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Sivasis Salilkumar Sen Designation: Chief Financial Officer EmailId: [email protected] Date: 28/01/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Vesuvius India Ltd - 520113 - Regulation 40(10) PCS Certificate For Period Ended 31.12.2019
Regulation 40(10) PCS Certificate for period ended 31.12.2019 VESUVIUS INDIA LTD. - 520113 - Shareholding for the Period Ended December 31, 2019
Vesuvius India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here VESUVIUS INDIA LTD. - 520113 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0110 Name of the Signatory :- Vikram SinghDesignation :- Company Secretary and Compliance Officer VESUVIUS INDIA LTD. - 520113 - Compliance U/Reg 7(3) For Period Ended 31.12.2019
Reg 7(3) compliance Certificate of RTA & Company for the period ended 31.12.2019 Vesuvius India Ltd - 520113 - Sale Of 3800 Shares By Relative Of Director
Sale of 3800 shares by relative of Director VESUVIUS INDIA LTD. - 520113 - Closure of Trading Window
Trading window will be closed from 1st January, 2020 to 23rd February, 2020 VESUVIUS INDIA LTD. - 520113 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr Roel van der Sluis, Director of Vesuvius India Limited has resigned wef 26.12.2019 consequent upon his resignation from the Vesuvius Group Vesuvius India Ltd - 520113 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Loss of Share Certificate / Issue of Duplicate Share Certificate.