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Year archive

Vesuvius India Ltd. — 2020 filings

All 98 regulatory filings released by Vesuvius India Ltd. (VESUVIUS) in 2020, sourced directly from the official regulator.

98 Filings
2020 Period
2020 filings (98)
Filing Released Lang
Updates
Regulatory Filings
2020-11-12 English
Related Party Transactions
Regulatory Filings
2020-11-12 English
Related Party Transactions for half year ended 30.9.2020
Regulatory Filings
2020-11-12 English
Advertisement of unaudited financial results for third quarter ended 30.09.2020
Regulatory Filings
2020-11-12 English
Outcome of Board Meeting
Regulatory Filings
2020-11-11 English
Financial Result Updates
Regulatory Filings
2020-11-11 English
Unaudited financial results for Results for 3rd quarter ended 30.09.2020
Regulatory Filings
2020-11-11 English
Unaudited financial results for 3rd quarter ended 30.9.2020
Regulatory Filings
2020-11-11 English
Shareholders meeting
Regulatory Filings
2020-10-22 English
Minutes of the Annual General Meeting held on 25.09.2020
Regulatory Filings
2020-10-22 English
Updates
Regulatory Filings
2020-10-16 English
Advertisement on 15.10.2020 of prior intimation of Board meeting to be held on 11.11.2020
Regulatory Filings
2020-10-16 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-14 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2020-10-14 English
Compliance with Regulation 40(9) & 40(10). PCS certificate for period ended 30.09.2020 is attached
Regulatory Filings
2020-10-12 English
Trading Window
Regulatory Filings
2020-10-05 English
RTA Certificate under Reg 7(3)
Regulatory Filings
2020-10-05 English
Trading window is closed from 1.10.2020 to 13.11.2020
Regulatory Filings
2020-10-05 English
Shareholders meeting
Regulatory Filings
2020-09-27 English
Shareholders meeting
Regulatory Filings
2020-09-26 English
Annual General meeting held on 25.09.2020 from 2.00 p.m. Scrutiniser''s Report dated 26.09.2020 on evoting atAGM is attached
Regulatory Filings
2020-09-26 English
Record Date
Regulatory Filings
2020-08-28 English
Shareholders meeting
Regulatory Filings
2020-08-28 English
Record Date is 18.9.2020 to determine those who will be entitled to Dividend Cut Off Date is 18.9.2020 to determine those who can e_vote on AGM resolutions and attend the AGM by VC/OAVM ....
Regulatory Filings
2020-08-28 English
Notice of AGM and Annual Report for financial year ended December 31, 2019 has been sent by email today i.e on 28.8.2020. AGM is on 25.9.2020 at 2.00 p.m. through VC/OAVM. Record Date for ....
Regulatory Filings
2020-08-28 English
Annual Report containing Notice of AGM, Report of the Directors, Auditors'' Report and Annual Financial Statements for the financial year ended on December 31, 2019, which has been sent ....
Regulatory Filings
2020-08-28 English
Annual Report containing Notice of AGM, Report of the Directors, Auditors'' Report and Annual Financial Statements for the financial year ended on December 31, 2019, which has been sent ....
Regulatory Filings
2020-08-28 English
Reply to Clarification Sought
Regulatory Filings
2020-08-24 English
Updates
Regulatory Filings
2020-08-21 English
Email dated 20.08.2020 sent to Shareholders on TDS requirements, date of AGM and despatch of Annual Reports etc and requesting them to update their EMAIL-ID, Bank Mandate and mobile numbers
Regulatory Filings
2020-08-21 English
Outcome of Board Meeting
Regulatory Filings
2020-08-19 English
At an emergency Board meeting convened today, August 19, 2020, the Board noted the sudden demise of Mr Ritesh Dungarwal, Managing Director, approved his cessation as Director and Managing ....
Regulatory Filings
2020-08-19 English
Related Party Transactions
Regulatory Filings
2020-08-17 English
Related Party Transactions for half year ended 30th June 2020
Regulatory Filings
2020-08-17 English
Record Date
Regulatory Filings
2020-08-11 English
Dividend
Regulatory Filings
2020-08-11 English
Recommendation of dividend has been revised from Rs 8.74 per share to Rs 7 per share. AGM will be held on 25th September, 2020 through VC/OAVM. Record Date and Cut Off Date is 18th September 2020
Regulatory Filings
2020-08-11 English
Financial Result Updates
Regulatory Filings
2020-08-11 English
Unaudited Financial Results for quarter and half year ended 30.06.2020
Regulatory Filings
2020-08-11 English
Board Meeting — Financial Results
Regulatory Filings
2020-08-04 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve The unaudited financial results ....
Regulatory Filings
2020-08-04 English
Updates
Regulatory Filings
2020-07-11 English
Disclosure on impact of COVID19 pandemic
Regulatory Filings
2020-07-11 English
Trading Window
Regulatory Filings
2020-07-03 English
Intimation of Closure of Trading Window from July 1, 2020 to August 13, 2020
Regulatory Filings
2020-07-03 English
Outcome of Board Meeting
Regulatory Filings
2020-06-03 English
Financial Result Updates
Regulatory Filings
2020-06-03 English
Mr Henry James Knowles, General Counsel and Company Secretary of Vesuvius plc, the holding company has been appointed a Director wef 3.6.2020
Regulatory Filings
2020-06-03 English
Unaudited financial results for first quarter ended 31.3.2020
Regulatory Filings
2020-06-03 English
Mr Tanmay Kumar Ganguly has resigned from the Board of Vesuvius India Limited effective from May 21, 2020
Regulatory Filings
2020-05-27 English
Resignation
Regulatory Filings
2020-05-27 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2020 ,inter alia, to consider and approve Board meeting scheduled to ....
Regulatory Filings
2020-05-22 English
Board Meeting — Financial Results
Regulatory Filings
2020-05-22 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2020 ,inter alia, to consider and approve Board meeting on 22.5.2020 ....
Regulatory Filings
2020-05-15 English
Board Meeting — Financial Results
Regulatory Filings
2020-05-15 English
Compliance under Reg 40(9) & 40(10) for period ended 31st March 2020
Regulatory Filings
2020-05-15 English
Compliance under regulation 7(3) of SEBI-LODR for period ended 31.3.2020
Regulatory Filings
2020-05-07 English
Reply to Clarification- Financial results
Regulatory Filings
2020-04-09 English
AGM/Record Date
Regulatory Filings
2020-04-08 English
April 23, 2020 was announced on February 21, 2020 as the Record Date (for dividend) and Cut off date ( for E-voting). Annual General Meeting convened on April 30, 2020 has been cancelled ....
Regulatory Filings
2020-04-08 English
Cancellation of Annual General Meeting and consequent cancellation of Record Date and Cut Off date. Revised dates will be announce later
Regulatory Filings
2020-04-08 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-07 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-04 English
Trading Window
Regulatory Filings
2020-04-01 English
Closure of Trading Window from April 1, 2020 to May 2, 2020. Closure period may be extended if scheduled Board meeting is postponed due to the consequences caused by COVID-19 pandemic
Regulatory Filings
2020-04-01 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2020-03-26 English
Temporary disruption of operations due to nCOVID 19 pandemic and consequent Government Lockdown
Regulatory Filings
2020-03-26 English
Results for quarter and year ended as revised with Cash Flow Statement and correction of typographical errors as requested by stock exchange
Regulatory Filings
2020-03-21 English
Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2020-03-12 English
Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2020-03-03 English
Vesuvius India Ltd has informed BSE that the Company has fixed April 23, 2020 as the Record Date for the purpose of Payment of Final Dividend.
Regulatory Filings
2020-02-25 English
Updates
Regulatory Filings
2020-02-24 English
Advertisement of Audited Financial results for year ended 31.12.2019
Regulatory Filings
2020-02-24 English
Advertisement of Audited Financial results for year ended 31.12.2019
Regulatory Filings
2020-02-24 English
Annual Secretarial Compliance Report dated 21.2.2020
Regulatory Filings
2020-02-24 English
Record Date
Regulatory Filings
2020-02-24 English
Audited financial results for year ended 31.12.2029 approved. Mr Thiago Da Costa Avelar, President-Advanced Refractories of Vesuvius Group, has been appointed Director. Dividend recommended ....
Regulatory Filings
2020-02-22 English
Vesuvius India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2020, inter alia, has recommended payment of dividend of Rs. 8.74 per ....
Regulatory Filings
2020-02-21 English
Dividend
Regulatory Filings
2020-02-21 English
Dividend
Regulatory Filings
2020-02-21 English
Financial Result Updates
Regulatory Filings
2020-02-21 English
Financial Results for quarter and year ended 31.12.2019 along with Auditors Report
Regulatory Filings
2020-02-21 English
Updates
Regulatory Filings
2020-02-14 English
Advertisemt of Notice regarding transfer of shares to IEPF
Regulatory Filings
2020-02-14 English
Updates
Regulatory Filings
2020-02-13 English
Notice dated 12.2.2020 have been sent by registered post to shareholders whose shares are eligible to be transferred to IEPF in year 2020. Notice for advertisement to be published on 14.2.2020 ....
Regulatory Filings
2020-02-13 English
Updates
Regulatory Filings
2020-01-31 English
Advertisement on 31.1.2020 of intimation of Board Meeting to be held on 21.2.2020
Regulatory Filings
2020-01-31 English
Dividend Updates
Regulatory Filings
2020-01-28 English
Board to consider recommendation of dividend at Board meeting to be held on 21.2.2020
Regulatory Filings
2020-01-28 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-01-28 English
Vesuvius India Ltd has informed BSE that the Board of Directors of the Company at their meeting scheduled to be held on February 21, 2020 will take on record the Audited Financial results ....
Regulatory Filings
2020-01-28 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2020 ,inter alia, to consider and approve Board meeting on 21.2.2020 ....
Regulatory Filings
2020-01-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-01-28 English
Regulation 40(10) PCS Certificate for period ended 31.12.2019
Regulatory Filings
2020-01-15 English
Reg 7(3) compliance Certificate of RTA & Company for the period ended 31.12.2019
Regulatory Filings
2020-01-03 English
Sale of 3800 shares by relative of Director
Regulatory Filings
2020-01-03 English
Updates
Regulatory Filings
2020-01-03 English