Vesuvius India Ltd - 520113 - Board Meeting Intimation for Next Board Meeting To Consider The Unaudited Financial Results For The Second Quarter Ended June 30, 2019 Will Be Held On August 5, 2019
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve the unaudited financial results for the second quarter ended June 30, 2019 will be held on August 5, 2019 Vesuvius India Ltd - 520113 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Vikram SinghDesignation :- Company Secretary and Compliance Officer Vesuvius India Ltd - 520113 - Compliance Certificate Under Reg 7(3) For Period Ended 30.06.2019
Certificate compliance under regulation 7(3) for the period ended June 30, 2019 Vesuvius India Ltd - 520113 - Closure of Trading Window
Trading window will be closed from June 25, 2019 to August 7, 2019 From Felu-da to Sona-da: The new mystery moshai in town
His humour is wry; he doesn't suffer fools gladly; and his temper makes the Vesuvius look benign. Shabor Dasgupta of Kolkata Police's Detective Depart 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 0 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 frameworkBSE 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. YES Name of the Company Secretary: Vikram Singh Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sanjoy Dutta Designation: Chief Financial Officer EmailId: [email protected] Date: 21/05/2019 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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Minutes of Annual General meeting held on April 25, 2019 VESUVIUS INDIA LTD. - 520113 - Constitution And Terms Of Reference Of Risk Management Commitee
Board of Directors has Constituted the Risk Management committee and finalised their Terms of Reference as attached Vesuvius India Ltd - 520113 - Regulation 23 Of SEBI(LODR)- Revised Policy On Materiality Of And Dealing With Related Party Transactions Effective From 1St April 2019
Regulation 23 of SEBI(LODR)- revised Policy on Materiality of and Dealing with Related party Transactions effective from 1st April 2019 is attached Vesuvius India Ltd - 520113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement of Unaudited Financial Results for the first quarter ended March 31, 2019 along with Limited Review certificate from Auditors