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Year archive

Vesuvius India Ltd. — 2022 filings

All 92 regulatory filings released by Vesuvius India Ltd. (VESUVIUS) in 2022, sourced directly from the official regulator.

92 Filings
2022 Period
2022 filings (92)
Filing Released Lang
Loss of Share Certificates
Regulatory Filings
2022-12-26 English
We have been intimated by our Registrar and Share Transfer Agent, C B Management Services (P) Ltd. (C B Management), that they have received request(s) for issue of duplicate share certificate(s) ....
Regulatory Filings
2022-12-26 English
Trading Window
Regulatory Filings
2022-12-26 English
Trading Window for trading in the Company's securities shall remain closed from January 1, 2023, till the expiry of 48 hours after the declaration of the Audited Financial Results of the ....
Regulatory Filings
2022-12-26 English
Updates
Regulatory Filings
2022-12-23 English
In continuation to earlier disclosures dated September 8, 2022 and October 20, 2022, we wish to inform that the Board of Directors of the Company today, i.e., December 23, 2022, has modified ....
Regulatory Filings
2022-12-23 English
Loss of share certificate
Regulatory Filings
2022-12-09 English
We have been intimated by our Registrar and Share Transfer Agent, C B Management Services (P) Ltd., that they have received request(s) for issue of duplicate share certificate(s) from the ....
Regulatory Filings
2022-12-09 English
Resignation
Regulatory Filings
2022-12-01 English
We wish to inform that Mr Thiago Da Costa Avelar (DIN: 08697241), Non-Executive Non-Independent Director of the Company, has resigned from the directorship of the Company with effect from ....
Regulatory Filings
2022-12-01 English
Loss of share certificate
Regulatory Filings
2022-11-25 English
We have been intimated by our Registrar and Share Transfer Agent, C B Management Services (P) Ltd., that they have received request for issue of duplicate share certificate(s) from the ....
Regulatory Filings
2022-11-25 English
Loss of share certificate
Regulatory Filings
2022-11-23 English
We have been intimated by our Registrar and Share Transfer Agent, C B Management Services (P) Ltd. that they have received request for issue of duplicate share certificate(s) from the shareholder ....
Regulatory Filings
2022-11-23 English
we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., November 14, 2022, inter-alia, pursuant to Regulation 33 of SEBI LODR, has approved the ....
Regulatory Filings
2022-11-14 English
Outcome of Board Meeting
Regulatory Filings
2022-11-14 English
We wish to inform that the Board of Directors of the Company at its meeting held today, i.e., November 14, 2022, inter-alia, pursuant to Regulation 33 of SEBI LODR, has approved the Statement ....
Regulatory Filings
2022-11-14 English
Loss of share certificate
Regulatory Filings
2022-11-04 English
This is to inform that we have been intimated by our Registrar and Share Transfer Agent, C B Management Services (P) Ltd., that they have received request for issue of duplicate share certificate ....
Regulatory Filings
2022-11-04 English
Loss of share certificate
Regulatory Filings
2022-11-03 English
This is to inform that we have been intimated by our Registrar and Share Transfer Agent, C B Management Services (P) Ltd., that they have received request for issue of duplicate share certificate ....
Regulatory Filings
2022-11-03 English
Board Meeting — Financial results
Regulatory Filings
2022-11-02 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2022-11-02 English
Loss of share certificate
Regulatory Filings
2022-10-20 English
This is to inform that we have been intimated by our Registrar and Share Transfer Agent, C B Management Services (P) Ltd., that they have received request for issue of duplicate share certificate ....
Regulatory Filings
2022-10-20 English
General updates
Regulatory Filings
2022-10-20 English
The Board of Directors of the Company at its meeting held today, i.e. October 20, 2022, has approved a proposal for the additional Capex of approx. INR 36 Crores (to be funded through internal ....
Regulatory Filings
2022-10-20 English
Closure of trading window
Regulatory Filings
2022-09-27 English
Trading Window for trading in the Company's securities shall remain closed from October 1, 2022, till the expiry of 48 hours after the declaration of the Unaudited Financial Results of ....
Regulatory Filings
2022-09-27 English
Press Release
Regulatory Filings
2022-09-23 English
Please find attached a Press Release being issued today by the Company.
Regulatory Filings
2022-09-23 English
The Board of Directors of the Company at its meeting held today, i.e. September 8, 2022, has approved the incorporation of a new wholly owned subsidiary (private limited company), to be ....
Regulatory Filings
2022-09-08 English
General updates
Regulatory Filings
2022-09-08 English
Loss of share certificate
Regulatory Filings
2022-08-18 English
This is to inform that we have been intimated by our Registrar and Share Transfer Agent, C B Management Services (P) Ltd., that they have received request for issue of duplicate share ....
Regulatory Filings
2022-08-18 English
Outcome of Board Meeting
Regulatory Filings
2022-08-12 English
We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. August 12, 2022, inter-alia, pursuant to Regulation 33 of SEBI LODR, has approved the Statement ....
Regulatory Filings
2022-08-12 English
We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. August 12, 2022, inter-alia, pursuant to Regulation 33 of SEBI LODR, has approved the Statement ....
Regulatory Filings
2022-08-12 English
Loss of share certificate
Regulatory Filings
2022-08-01 English
This is to inform that we have been intimated by our Registrar and Share Transfer Agent, C B Management Services (P) Ltd. (C B Management), that they have received request for issue of ....
Regulatory Filings
2022-08-01 English
Board Meeting — Financial results
Regulatory Filings
2022-08-01 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2022-08-01 English
General updates
Regulatory Filings
2022-07-07 English
The 'Investors Meet' which was scheduled to be held on Monday, July 11, 2022, in Mumbai stands cancelled due to some unavoidable and administrative reasons.
Regulatory Filings
2022-07-07 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-07-04 English
Vesuvius India Limited will host an 'Investors Meet' from 17:15 to 18:45 on Monday, July 11, 2022, in Mumbai. The senior management team will make a presentation on the Company's growth ....
Regulatory Filings
2022-07-04 English
Closure of trading window
Regulatory Filings
2022-06-28 English
We hereby inform that the Trading Window for trading in the Company''s securities shall remain closed from July 1, 2022, till the expiry of 48 hours after the declaration of the Unaudited ....
Regulatory Filings
2022-06-28 English
Annual General Meeting
Regulatory Filings
2022-06-04 English
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 ....
Regulatory Filings
2022-06-04 English
General updates
Regulatory Filings
2022-05-10 English
In compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the updated contact details of the Key Managerial ....
Regulatory Filings
2022-05-10 English
Annual General Meeting
Regulatory Filings
2022-05-07 English
Annual General Meeting
Regulatory Filings
2022-05-07 English
The Scrutinizer''s Report on the 'Remote E-voting' and 'E-voting during the AGM' dated May 6, 2022 for the 31st Annual General Meeting (AGM) of the Company has been duly convened and held ....
Regulatory Filings
2022-05-07 English
Outcome of the 31st Annual General Meeting of the Company duly convened and held on Friday, May 6, 2022 at 1.30 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) ....
Regulatory Filings
2022-05-07 English
Outcome of Board Meeting
Regulatory Filings
2022-05-06 English
Pursuant to Regulation 33 of SEBI LODR, the Board of Directors of the Company approved the Statement of Standalone Unaudited Financial Results of the Company for the First Quarter ended ....
Regulatory Filings
2022-05-06 English
Financial Result Updates
Regulatory Filings
2022-05-06 English
Pursuant to Regulation 33 of SEBI LODR, the Board of Directors of the Company approved the Statement of Standalone Unaudited Financial Results of the Company for the First Quarter ended ....
Regulatory Filings
2022-05-06 English
Board Meeting — Financial results
Regulatory Filings
2022-04-27 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2022-04-27 English
Vesuvius India Limited has filed with the Exchange copies of the advertisement of Notice dated April 12, 2022 published on April 13, 2022 in Business Standard (in English) and Sanbad Pratidin ....
Regulatory Filings
2022-04-13 English
Newspaper Advertisements
Regulatory Filings
2022-04-13 English
Annual General Meeting
Regulatory Filings
2022-04-12 English
Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, (the SEBI LODR), we enclose herewith the Annual Report of the Company for ....
Regulatory Filings
2022-04-12 English
Disclosure under SEBI Takeover Regulations
Financial Supplement Data
2022-04-06 English
Disclosure under SEBI Takeover Regulations
Financial Supplement Data
2022-04-05 English
General updates
Regulatory Filings
2022-04-01 English
Pursuant to Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the revised Policy on Materiality of and Dealing with Related ....
Regulatory Filings
2022-04-01 English
Closure of trading window
Regulatory Filings
2022-03-31 English
The Trading Window for trading in the Company''s securities shall remain closed from April 1, 2022, till the expiry of 48 hours after the declaration of the Unaudited Financial Results ....
Regulatory Filings
2022-03-31 English
Newspaper Advertisements
Regulatory Filings
2022-03-30 English
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the advertisement of Notice dated March 29, 2022 published ....
Regulatory Filings
2022-03-30 English
Pursuant to Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/ 27/2019 dated February 8, 2019, we hereby ....
Regulatory Filings
2022-02-28 English
Financial Result Updates
Regulatory Filings
2022-02-25 English
Vesuvius India Ltd has informed BSE that the Company has fixed April 29, 2022 as the Record Date for the purpose of Payment of Dividend.
Regulatory Filings
2022-02-25 English
Dividend
Regulatory Filings
2022-02-24 English
Outcome of Board Meeting
Regulatory Filings
2022-02-24 English
The Board of Directors of the Company at its meeting held today, i.e. February 24, 2022, inter-alia, recommended dividend for the Financial year ended December 31, 2021 of Rs. 8/- (Rupees ....
Regulatory Filings
2022-02-24 English
The Board of Directors of the Company at its meeting held today, i.e. February 24, 2022, inter-alia, a) Approved the Statement of Standalone Audited Financial Results of the Company for ....
Regulatory Filings
2022-02-24 English
The Board of Directors of the Company at its meeting held today, i.e. February 24, 2022, inter-alia: a) Approved the Statement of Standalone Audited Financial Results of the Company ....
Regulatory Filings
2022-02-24 English
Board Meeting — Dividend
Regulatory Filings
2022-02-14 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2022-02-14 English
A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 24, 2022, inter-alia, to recommend dividend on equity shares of the Company.
Regulatory Filings
2022-02-14 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2022 ,inter alia, to consider and approve the Audited Standalone Financial ....
Regulatory Filings
2022-02-14 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-10 English
Newspaper Notice to the shareholders regarding Unclaimed Dividend / Shares to be transferred to Investors Education and Protection Fund (IEPF)
Regulatory Filings
2022-02-10 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby enclose Compliance Certificate under Regulation 7(2) of ....
Regulatory Filings
2022-01-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-01-21 English
Annual Disclosure
Regulatory Filings
2022-01-21 English
We are enclosing herewith the Compliance Certificate dated January 14, 2022 in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for ....
Regulatory Filings
2022-01-14 English