VESUVIUS INDIA LTD. - 520113 - Notice For Advertisement To Shareholders To Be Published On 29.3.2019 That Annual Report For Year Ended 31.12.2018 Has Been Despatched Today I.E 28.3.2019 And Confirming The Record Date And Cut Off Date
Notice for advertisement to shareholders to be published on 29.3.2019 that Annual report for year ended 31.12.2018 has been despatched today I.e 28.3.2019 and confirming the Record date and Cut Off date Vesuvius India Ltd - 520113 - Reg. 34 (1) Annual Report
Copy of Annual Report for the financial year ended 31.12.2018 and intimation that it has been despatched to shareholders today i.e. 28.3.2019 VESUVIUS INDIA LTD. - 520113 - Closure of Trading Window
Window will remain closed from March 25, 2019 to April 27, 2019 VESUVIUS INDIA LTD. - 520113 - Fixes Record Date for Final Dividend
Vesuvius India Ltd has informed BSE that the Company has fixed April 18, 2019 as the Record Date for the purpose of Payment of Final Dividend. Vesuvius India Ltd - 520113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement of Financial Results for fourth quarter and year ended 31.12.2018 in newspapers on 28.2.2019 Vesuvius India Ltd - 520113 - Board recommends Dividend
Vesuvius India Ltd has informed BSE that the meeting of the Board of Directors held on February 27, 2019, inter alia, has recommended to the Members of the Company Dividend at the rate of Rs. 7/- per share on 2,02,96,080 equity shares of face value Rs. 10/- each in respect of the year ended on December 31, 2018. Accordingly, the total dividend to be paid will amount to Rs. 14,20,72,560/-. Such Dividend when declared will be deposited into the bank account within April 30, 2019 and paidwithin May 07, 2019. VESUVIUS INDIA LTD. - 520113 - Outcome of Board Meeting
Mr Vikram Singh appointed Company Secretary from 27.2.2019. Both Mr Vikram Singh and Mr Taposh Roy will be Compliance Officers Vesuvius India Ltd - 520113 - Outcome of Board Meeting
Mr Vikram Singh appointed Company Secretary from 27.2.2019. Both Mr Vikram Singh and Mr Taposh Roy will be Compliance Officers Vesuvius India Ltd - 520113 - Outcome of Board Meeting
At the Board meeting held today I. 27.2.2019 the AGM was convened on 25.4.2019, Record Date for those entitled to Dividend was 18.4.2019 and cut Off date for those entitled to e-vote on AGM resolutions was 18.4.2019 VESUVIUS INDIA LTD. - 520113 - Audited Financial Results For Fourth Quarter And Year Ended 31.12.2018
Reg 30 & 33 - Audited Financial for fourth quarter and year ended 31.12.2018 along with Auditors report and declaration