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Year archive

Vesuvius India Ltd. — 2023 filings

All 142 regulatory filings released by Vesuvius India Ltd. (VESUVIUS) in 2023, sourced directly from the official regulator.

142 Filings
2023 Period
2023 filings (142)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-31 English
Intimation regarding closure of Trading Window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.
Regulatory Filings
2023-12-31 English
Loss of Share Certificates
Regulatory Filings
2023-12-16 English
Intimation regarding loss of Share Certificates.
Regulatory Filings
2023-12-16 English
Loss of Share Certificates
Regulatory Filings
2023-11-09 English
Press Release
Regulatory Filings
2023-11-09 English
Intimation about loss of share certificate.
Regulatory Filings
2023-11-09 English
Please find attached a Press Release being issued today by the Company. This Press Release should be read in conjunction with the announcement filed by the Company with the Stock Exchange(s) ....
Regulatory Filings
2023-11-09 English
Financial Result Updates
Regulatory Filings
2023-10-30 English
Financial Results for the Quarter ended on September 30, 2023
Regulatory Filings
2023-10-30 English
Updates
Regulatory Filings
2023-10-18 English
In continuation of our Intimation dated February 6, 2023 and subsequent updates made by the Company on May 15, 2023 and July 26, 2023 as part of its quarterly Financial Results, we are ....
Regulatory Filings
2023-10-18 English
Board Meeting — VESUVIUS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2023-10-17 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-16 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2023-10-16 English
Trading Window
Regulatory Filings
2023-09-29 English
Intimation regarding closure of Trading Window.
Regulatory Filings
2023-09-29 English
Loss of Share Certificates
Regulatory Filings
2023-09-01 English
Intimation regarding loss of Share Certificate(s)
Regulatory Filings
2023-09-01 English
Loss of Share Certificates
Regulatory Filings
2023-08-11 English
Intimation regarding loss of Share Certificate.
Regulatory Filings
2023-08-11 English
Loss of Share Certificates
Regulatory Filings
2023-08-11 English
Intimation regarding loss of Share Certificate.
Regulatory Filings
2023-08-11 English
Loss of Share Certificates
Regulatory Filings
2023-08-10 English
Intimation regarding loss of share certificate.
Regulatory Filings
2023-08-10 English
Loss of Share Certificates
Regulatory Filings
2023-08-10 English
Intimation regarding loss of share certificate.
Regulatory Filings
2023-08-10 English
Outcome of Board Meeting
Regulatory Filings
2023-07-26 English
The Board of Directors at its meeting held today i.e., July 26, 2023, has, inter alia, approved a proposal for a Capex of approx. INR 8770 Lakhs (to be funded through internal accruals) ....
Regulatory Filings
2023-07-26 English
Statement of Unaudited Financial Results for the Quarter and Half Year ended June 30, 2023
Regulatory Filings
2023-07-26 English
Financial Result Updates
Regulatory Filings
2023-07-26 English
The Board of Directors of the Company at its meeting held today, i.e., July 26, 2023, has, inter-alia, approved the Statement of Standalone Unaudited Financial Results of the Company for ....
Regulatory Filings
2023-07-26 English
Intimation regarding loss of Share Certificate
Regulatory Filings
2023-07-16 English
Loss of Share Certificates
Regulatory Filings
2023-07-16 English
Board Meeting — VESUVIUS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 26-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2023-07-11 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-11 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2023-07-11 English
Loss of Share Certificates
Regulatory Filings
2023-07-11 English
Intimation regarding loss of share certificate.
Regulatory Filings
2023-07-11 English
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 ....
Regulatory Filings
2023-06-30 English
Trading Window
Regulatory Filings
2023-06-30 English
Loss of Share Certificates
Regulatory Filings
2023-06-28 English
Intimation regarding loss of Share Certificate.
Regulatory Filings
2023-06-28 English
Loss of Share Certificates
Regulatory Filings
2023-06-23 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 the request(s) for the issue of duplicate share ....
Regulatory Filings
2023-06-23 English
Loss of Share Certificates
Regulatory Filings
2023-06-15 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 the request(s) for the issue of duplicate ....
Regulatory Filings
2023-06-15 English
Loss of Share Certificates
Regulatory Filings
2023-06-10 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 the request(s) for the issue of duplicate share ....
Regulatory Filings
2023-06-10 English
Appointment
Regulatory Filings
2023-06-09 English
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 ....
Regulatory Filings
2023-06-09 English
Loss of Share Certificates
Regulatory Filings
2023-06-06 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 the request(s) for the issue of duplicate share ....
Regulatory Filings
2023-06-06 English
Updates
Regulatory Filings
2023-06-01 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
2023-06-01 English
Resignation
Regulatory Filings
2023-05-31 English
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 ....
Regulatory Filings
2023-05-31 English
Reply to Clarification- Financial results
Regulatory Filings
2023-05-23 English
Loss of Share Certificates
Regulatory Filings
2023-05-23 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 the request(s) for the issue of duplicate share ....
Regulatory Filings
2023-05-23 English
Loss of Share Certificates
Regulatory Filings
2023-05-18 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 the request(s) for the issue of duplicate share ....
Regulatory Filings
2023-05-18 English
Financial Result Updates
Regulatory Filings
2023-05-15 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'SEBI LODR'), we wish to inform you that the Board of Directors of the Company ....
Regulatory Filings
2023-05-15 English
The Board of Directors of the Company at its meeting held today, i.e., May 15, 2023, as required under Regulation 33 of the SEBI LODR, has, inter-alia, approved the Statement of Standalone ....
Regulatory Filings
2023-05-15 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 the issue of duplicate share ....
Regulatory Filings
2023-05-13 English
Loss of Share Certificates
Regulatory Filings
2023-05-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-10 English
In addition to our earlier communication dated May 3, 2023, regarding the Outcome of the 'Investors Meet' hosted by Vesuvius India Limited on Wednesday, May 3, 2023, in Kolkata, please ....
Regulatory Filings
2023-05-10 English
Board Meeting — VESUVIUS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2023-05-08 English
Board Meeting — Financial Results
Regulatory Filings
2023-05-08 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2023-05-08 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 the issue of duplicate share ....
Regulatory Filings
2023-05-04 English
Loss of Share Certificates
Regulatory Filings
2023-05-04 English
Shareholders meeting
Regulatory Filings
2023-05-04 English
We are enclosing the Voting Results in terms of the provision of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure - I) and the ....
Regulatory Filings
2023-05-04 English
Shareholders meeting
Regulatory Filings
2023-05-04 English
Please find enclosed the gist of proceedings of the 32nd AGM of the Company held on Wednesday, May 3, 2023, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-05-04 English
In compliance with the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the SEBI LODR), please find the link ....
Regulatory Filings
2023-05-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-03 English
Loss of Share Certificates
Regulatory Filings
2023-04-30 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 the issue of duplicate share ....
Regulatory Filings
2023-04-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-04-27 English
Vesuvius India Limited will host an 'Investors Meet' from 14:15 to 15:15 on Wednesday, May 3, 2023, in Kolkata.
Regulatory Filings
2023-04-27 English
Loss of Share Certificates
Regulatory Filings
2023-04-26 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 the issue of duplicate share ....
Regulatory Filings
2023-04-26 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-25 English
Loss of Share Certificates
Regulatory Filings
2023-04-12 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 the issue of duplicate share ....
Regulatory Filings
2023-04-12 English
We hereby enclose copies of the advertisement of Notice dated April 8, 2023 published on April 9, 2023 in Financial Express (in English) and Sanbad Pratidin (in Bengali) both also having ....
Regulatory Filings
2023-04-10 English
Copy of Newspaper Publication
Regulatory Filings
2023-04-10 English
Shareholders meeting
Regulatory Filings
2023-04-08 English
We enclose herewith the Annual Report of the Company for the Financial Year ended December 31, 2022, along with the Notice of the Thirty Second (32nd) Annual General Meeting (AGM) of the ....
Regulatory Filings
2023-04-08 English
Loss of Share Certificates
Regulatory Filings
2023-03-30 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
2023-03-30 English
We hereby inform that the Trading Window for trading in the Company's securities shall remain closed from April 1, 2023, till the expiry of 48 hours after the declaration of the Unaudited ....
Regulatory Filings
2023-03-29 English
Trading Window
Regulatory Filings
2023-03-29 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
2023-03-29 English
Loss of Share Certificates
Regulatory Filings
2023-03-29 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
2023-03-29 English
Loss of Share Certificates
Regulatory Filings
2023-03-29 English
Loss of Share Certificates
Regulatory Filings
2023-03-14 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
2023-03-14 English
We have been intimated by our Registrar and Share Transfer Agent, C B Management Services (P) Ltd., that they have received below mentioned request(s) for issue of duplicate share certificate(s) ....
Regulatory Filings
2023-03-10 English
Loss of Share Certificates
Regulatory Filings
2023-03-10 English
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent
Regulatory Filings
2023-02-27 English
The Board of Directors of the Company at its meeting held today, i.e., February 27, 2023, has inter-alia, approved the appointment Appointed Mr Rohit Baheti as the Chief Financial Officer ....
Regulatory Filings
2023-02-27 English
Dividend
Regulatory Filings
2023-02-27 English
Record Date
Regulatory Filings
2023-02-27 English
The Board of Directors of the Company at its meeting held today, i.e., February 27, 2023, has inter-alia, recommended dividend for the Financial year ended on December 31, 2022 of Rs. 8.25/- ....
Regulatory Filings
2023-02-27 English
Financial Result Updates
Regulatory Filings
2023-02-27 English
The Board of Directors of the Company at its meeting held today, i.e., February 27, 2023, has inter-alia: a) approved the Statement of Standalone Audited Financial Results of the ....
Regulatory Filings
2023-02-27 English
The Board of Directors of the Company at its meeting held today, i.e., February 27, 2023, has inter-alia: approved the Statement of Standalone Audited Financial Results of the Company for ....
Regulatory Filings
2023-02-27 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-27 English
Newspaper publication regarding the notices sent to the shareholders whose dividend/shares will become eligible for transfer to Investor Education & Protection Fund of the Central Government ....
Regulatory Filings
2023-02-27 English
Loss of Share Certificates
Regulatory Filings
2023-02-23 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 below mentioned request(s) for issue of duplicate ....
Regulatory Filings
2023-02-23 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
2023-02-23 English
Loss of Share Certificates
Regulatory Filings
2023-02-23 English
We hereby enclose the Annual Secretarial Compliance Report of Vesuvius India Limited for the Financial Year ended on December 31, 2022, issued and signed by Mr Anjan Kumar Roy of M/s Anjan ....
Regulatory Filings
2023-02-22 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-02-21 English
VESUVIUS INDIA LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2023, inter alia, to consider and approve the Audited Standalone Financial ....
Regulatory Filings
2023-02-21 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2023 ,inter alia, to consider and approve the Audited Standalone Financial ....
Regulatory Filings
2023-02-21 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
2023-02-16 English
Loss of Share Certificates
Regulatory Filings
2023-02-16 English
Press Release
Regulatory Filings
2023-02-16 English
Please find attached a Press Release being issued today by the Company.
Regulatory Filings
2023-02-15 English
Board meeting Cancelled
Regulatory Filings
2023-02-13 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2023 ,inter alia, to consider and approve the Audited Standalone Financial ....
Regulatory Filings
2023-02-13 English
Updates
Regulatory Filings
2023-02-06 English
Vesuvius India Limited wish to inform that there has been an incident involving unauthorised access to our systems that happened through an offshore affiliate. Immediately upon becoming ....
Regulatory Filings
2023-02-06 English
Board Meeting — Dividend
Regulatory Filings
2023-02-03 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-02-03 English
Vesuvius India Limited hereby give prior intimation that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 15, 2023, inter-alia, to recommend ....
Regulatory Filings
2023-02-03 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2023 ,inter alia, to consider and approve the Audited Standalone Financial ....
Regulatory Filings
2023-02-03 English
Resignation
Regulatory Filings
2023-01-25 English
We wish to inform that Mr Sivasis Sen, has resigned from the position of Chief Financial Officer of the Company with effect from today, January 25, 2023.
Regulatory Filings
2023-01-25 English
Loss of Share Certificates
Regulatory Filings
2023-01-18 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
2023-01-18 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-01-13 English
We hereby enclose Compliance Certificate under Regulation 7(2) of the SEBI LODR for the financial year ended December 31, 2022, duly signed by the Compliance Officer of the Company and ....
Regulatory Filings
2023-01-12 English
We are enclosing herewith the Compliance Certificate dated January 11, 2023 in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2023-01-11 English