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Year archive

Vesuvius India Ltd. — 2019 filings

All 87 regulatory filings released by Vesuvius India Ltd. (VESUVIUS) in 2019, sourced directly from the official regulator.

87 Filings
2019 Period
2019 filings (87)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
Trading window will be closed from 1st January, 2020 to 23rd February, 2020
Regulatory Filings
2019-12-31 English
Resignation
Regulatory Filings
2019-12-27 English
Mr Roel van der Sluis, Director of Vesuvius India Limited has resigned wef 26.12.2019 consequent upon his resignation from the Vesuvius Group
Regulatory Filings
2019-12-27 English
Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-11-27 English
Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-11-19 English
Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-11-19 English
Updates
Regulatory Filings
2019-11-05 English
Advertisement of unaudited financial results for 3rd quarter ended 30th September 2019
Regulatory Filings
2019-11-05 English
Change in Chief Financial Officer and 3rd quarter unaudited financial results approved at Board meeting held today on 4th November 2019
Regulatory Filings
2019-11-04 English
Unaudited Financial Results for 3rd Quarter ended 30th September 2019 approved at Board meeting held today on 4th November 2019
Regulatory Filings
2019-11-04 English
Outcome of Board Meeting
Regulatory Filings
2019-11-04 English
Financial Result Updates
Regulatory Filings
2019-11-04 English
Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-10-30 English
Updates
Regulatory Filings
2019-10-15 English
Advertisement on 15.10.2019 of the Intimation of Board meeting to be held on 4.11.2019
Regulatory Filings
2019-10-15 English
Submission of PCS Certificate under regulation 40(10) for quarter ended 30.09.2019
Regulatory Filings
2019-10-14 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-14 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve inter alia the unaudited financial ....
Regulatory Filings
2019-10-14 English
Compliance under regulation 7(3) of SEBI (LODR) for period ended 30th September 2019
Regulatory Filings
2019-10-01 English
Closure of Trading Window from 1.10.2019 to 6.11.2019
Regulatory Filings
2019-09-30 English
Trading Window
Regulatory Filings
2019-09-30 English
Disclosure on Related Party Transaction for half year ended 30.6.2019
Regulatory Filings
2019-08-06 English
Related Party Transactions
Regulatory Filings
2019-08-06 English
Updates
Regulatory Filings
2019-08-06 English
Advertisement of unaudited financial results for quarter and half year ended30th June 2019
Regulatory Filings
2019-08-06 English
Unaudited financial results for quarter and half-year ended 30th June 2019 and Limited Review Report of Ausitors
Regulatory Filings
2019-08-05 English
Financial Result Updates
Regulatory Filings
2019-08-05 English
Submission of Certificate under Regulation 40(9) & 40(10 received from Mr Anjan Kumar Roy, Practicing Company Secretary for the period ended 30.06.2019
Regulatory Filings
2019-07-11 English
Updates
Regulatory Filings
2019-07-11 English
Advertisement of the intimation of Board meeting to be held on August 5, 2019
Regulatory Filings
2019-07-11 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-09 English
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 ....
Regulatory Filings
2019-07-09 English
Certificate compliance under regulation 7(3) for the period ended June 30, 2019
Regulatory Filings
2019-07-02 English
Trading Window
Regulatory Filings
2019-06-25 English
Trading window will be closed from June 25, 2019 to August 7, 2019
Regulatory Filings
2019-06-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-21 English
Shareholders meeting
Regulatory Filings
2019-05-21 English
Minutes of Annual General meeting held on April 25, 2019
Regulatory Filings
2019-05-21 English
Related Party Transactions
Regulatory Filings
2019-05-15 English
Updates
Regulatory Filings
2019-05-15 English
Board of Directors has Constituted the Risk Management committee and finalised their Terms of Reference as attached
Regulatory Filings
2019-05-15 English
Regulation 23 of SEBI(LODR)- revised Policy on Materiality of and Dealing with Related party Transactions effective from 1st April 2019 is attached
Regulatory Filings
2019-05-15 English
Updates
Regulatory Filings
2019-04-26 English
Advertisement of Unaudited Financial Results for the first quarter ended March 31, 2019 along with Limited Review certificate from Auditors
Regulatory Filings
2019-04-26 English
Outcome of Board Meeting
Regulatory Filings
2019-04-25 English
Scrutiniser report dated 25.4.2019 on remote Evoting and voting at AGM venue for AGM on 25.4.2019
Regulatory Filings
2019-04-25 English
Shareholders meeting
Regulatory Filings
2019-04-25 English
Board meeting today approved the unaudited financial results for first quarter March 31, 2019. Limited Review Certificate of Auditors is also attached
Regulatory Filings
2019-04-25 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-23 English
Certificate dated 16.4.2019 from Mr Anjan Kumar Roy, Practicing company Secretary under Regulation 40(10) for six months period ended 31.3.2019
Regulatory Filings
2019-04-16 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-10 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-09 English
Updates
Regulatory Filings
2019-04-04 English
Advertisement of intimation of Board meeting to beheld on 25th April 2019
Regulatory Filings
2019-04-04 English
Updates
Regulatory Filings
2019-04-02 English
Board Meeting — Financial Results
Regulatory Filings
2019-04-02 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2019-04-02 English
Compliance Certificate under regulation 7(3) for period ended 31.3.2019
Regulatory Filings
2019-04-02 English
Advertisement of AGM notice, Record Date, cut Off date and despatch of Annual Reports
Regulatory Filings
2019-03-29 English
Updates
Regulatory Filings
2019-03-29 English
Updates
Regulatory Filings
2019-03-28 English
Shareholders meeting
Regulatory Filings
2019-03-28 English
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 ....
Regulatory Filings
2019-03-28 English
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
Regulatory Filings
2019-03-28 English
Window will remain closed from March 25, 2019 to April 27, 2019
Regulatory Filings
2019-03-26 English
Trading Window
Regulatory Filings
2019-03-26 English
Reply to Clarification Sought
Regulatory Filings
2019-03-25 English
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.
Regulatory Filings
2019-02-28 English
Updates
Regulatory Filings
2019-02-28 English
Advertisement of Financial Results for fourth quarter and year ended 31.12.2018 in newspapers on 28.2.2019
Regulatory Filings
2019-02-28 English
Record Date
Regulatory Filings
2019-02-27 English
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 ....
Regulatory Filings
2019-02-27 English
Updates
Regulatory Filings
2019-02-27 English
Mr Vikram Singh appointed Company Secretary from 27.2.2019. Both Mr Vikram Singh and Mr Taposh Roy will be Compliance Officers
Regulatory Filings
2019-02-27 English
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 ....
Regulatory Filings
2019-02-27 English
Outcome of Board Meeting
Regulatory Filings
2019-02-27 English
Outcome of Board Meeting
Regulatory Filings
2019-02-27 English
Dividend
Regulatory Filings
2019-02-27 English
Reg 30 & 33 - Audited Financial for fourth quarter and year ended 31.12.2018 along with Auditors report and declaration
Regulatory Filings
2019-02-27 English
Financial Result Updates
Regulatory Filings
2019-02-27 English
Updates
Regulatory Filings
2019-02-20 English
Notice and advertisement to shareholders that their shares on which dividend remains unclaimed for 7 consecutive years will be transferred to IEPF
Regulatory Filings
2019-02-20 English
Updates
Regulatory Filings
2019-02-18 English
Notice dated 18.2.2019 to shareholders to be advertised on 20.2.2019 that shares on which dividend is unclaimed for 7 consecutive years will be transferred to IEPF
Regulatory Filings
2019-02-18 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-02-11 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-01-18 English