VESUVIUS INDIA LTD. - 520113 - Closure of Trading Window
We hereby inform that the Trading Window for trading in the Company''s securities shall remain closed from July 1, 2023 till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the Second Quarter ending on June 30, 2023. VESUVIUS INDIA LTD. - 520113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate. VESUVIUS INDIA LTD. - 520113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
we have been intimated by our Registrar and Share Transfer Agent, C B Management Services (P) Ltd. (C B Management), that they have received the request(s) for the issue of duplicate share certificate(s) from the shareholder(s) who lost their original share certificate(s) VESUVIUS INDIA LTD. - 520113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been intimated by our Registrar and Share Transfer Agent, C B Management Services (P) Ltd. (C B Management), that they have received the request(s) for the issue of duplicate share certificate(s) from the shareholder(s) who lost their original share certificate(s). VESUVIUS INDIA LTD. - 520113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been intimated by our Registrar and Share Transfer Agent, C B Management Services (P) Ltd. (C B Management), that they have received the request(s) for the issue of duplicate share certificate(s) from the shareholder(s) who lost their original share certificate(s) VESUVIUS INDIA LTD. - 520113 - Appointment of Company Secretary and Compliance Officer
We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., June 9, 2023, has appointed Mr Saheb Ali as the Company Secretary & Compliance Officer of the Company with effect from June 10, 2023. A brief profile of Mr Ali as per the format prescribed under the SEBI Circular is also enclosed. VESUVIUS INDIA LTD. - 520113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been intimated by our Registrar and Share Transfer Agent, C B Management Services (P) Ltd. (C B Management), that they have received the request(s) for the issue of duplicate share certificate(s) from the shareholder(s) who lost their original share certificate(s) VESUVIUS INDIA LTD. - 520113 - Minutes Of The 32Nd Annual General Meeting Of The Company
In compliance with Regulation 30(6) read with Schedule III Part A, Para A Clause 13 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the signed Minutes of the 32nd Annual General Meeting of the Members of the Company held on Wednesday, May 3, 2023 at G. D. Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019. VESUVIUS INDIA LTD. - 520113 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform that Mr Vikram Singh, (ACS - 16381, PAN - AUQPS1476A), has resigned from the position of Company Secretary and Compliance Officer of Vesuvius India Limited with effect from close of office hours on June 9, 2023. VESUVIUS INDIA LTD. - 520113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been intimated by our Registrar and Share Transfer Agent, C B Management Services (P) Ltd. (C B Management), that they have received the request(s) for the issue of duplicate share certificate(s) from the shareholder(s) who lost their original share certificate(s)