Annual report for Vesuvius India Ltd. for FY-2024
10-02-2024
VESUVIUS INDIA LTD. - 520113 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at its Meeting held today, i.e., February 9, 2024, has inter alia, recommended dividend for the Financial Year ended December 31, 2023 of Rs. 12.75/- per Equity Share of Rs. 10/- each.09-02-2024
VESUVIUS INDIA LTD. - 520113 - Board Meeting Outcome for Board Meeting Outcome For The Approved Audited Financial Results For The Financial Year Ended On December 31, 2023
We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., February 9, 2024, has inter-alia, approved the Statement of Standalone Audited Financial Results of the Company for the Financial Year ended on December 31, 2023, pursuant to Regulation 33 of the SEBI LODR and recommended dividend for the Financial Year ended on December 31, 202309-02-2024
VESUVIUS INDIA LTD. - 520113 - Financial Results For The Financial Year Ended 31.12.2023
Approved Standalone Audited Financial Results for the Financial Year ended 31.12.2023 and recommendation of dividend.09-02-2024
VESUVIUS INDIA LTD. - 520113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose the advertisement of Notice dated February 7, 2024 published on February 8, 2024 in Business Standard (in English) and AajKaal (in Bengali), regarding the notices sent to the shareholders whore dividend/shares will become eligible for transfer to IEPF on June 8, 2024.09-02-2024
VESUVIUS INDIA LTD. - 520113 - Corporate Action-Board to consider Dividend
We hereby give prior intimation that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 9, 2024, inter-alia, to consider and approve the Standalone Audited Financial Results of the Company for the financial year ended on December 31, 2023 and to recommend dividend on Equity Shares of the Company.30-01-2024
VESUVIUS INDIA LTD. - 520113 - Board Meeting Intimation for Approval Of The Standalone Audited Financial Results For The Year Ended December 31, 2023
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the financial year ended on December 31, 2023 and to recommend dividend on Equity Shares of the Company.30-01-2024
VESUVIUS INDIA LTD. - 520113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate(s)25-01-2024
VESUVIUS INDIA LTD. - 520113 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVESUVIUS INDIA LTD. 2CIN NO.L26933WB1991PLC052968 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 NA 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: Saheb Ali Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rohit Baheti Designation: Chief Financial Officer EmailId: [email protected] Date: 16/01/2024 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.16-01-2024
VESUVIUS INDIA LTD. - 520113 - Compliance Certificate In Terms Of Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Compliance Certificate in terms of Regulation 40(9) of the SEBI (LODR) Regulations, 201516-01-2024