Skip to main content
Year archive

Vesuvius India Ltd. — 2024 filings

All 106 regulatory filings released by Vesuvius India Ltd. (VESUVIUS) in 2024, sourced directly from the official regulator.

106 Filings
2024 Period
2024 filings (106)
Filing Released Lang
Trading Window
Regulatory Filings
2024-12-24 English
Trading Window closure notice.
Regulatory Filings
2024-12-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-11-21 English
Transcript of the Institutional and Analyst Meet-12.11.2024
Regulatory Filings
2024-11-21 English
Press Release dated 20.11.2024
Regulatory Filings
2024-11-20 English
Press Release
Regulatory Filings
2024-11-20 English
Audio Recording of the 'Institutional Investors and Analyst Meet' hosted by Vesuvius India Limited, with a group of Institutional Investors and Analysts on Tuesday, November 12, 2024, in Visakhapatnam
Regulatory Filings
2024-11-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-11-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-11-06 English
Vesuvius India Limited will be hosting an Institutional Investors and Analyst Meet on November 12, 2024 at Visakhapatnam wherein it would be inviting a group of Institutional Investors and Analysts.
Regulatory Filings
2024-11-06 English
Updates
Regulatory Filings
2024-10-28 English
Authorization to KMPs under Regulation 30(5) of SEBI LODR.
Regulatory Filings
2024-10-28 English
Financial Result Updates
Regulatory Filings
2024-10-28 English
Financial results for the quarter ended September 30, 2024.
Regulatory Filings
2024-10-28 English
Loss of Share Certificates
Regulatory Filings
2024-10-24 English
Intimation regarding Loss of Share Certificate
Regulatory Filings
2024-10-23 English
Board Meeting — VESUVIUS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 28-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2024-10-03 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve the quarterly financial results ....
Regulatory Filings
2024-10-03 English
Board Meeting — Financial Results
Regulatory Filings
2024-10-03 English
Trading Window
Regulatory Filings
2024-09-26 English
Notice of Closure of Trading Window
Regulatory Filings
2024-09-26 English
Shareholders meeting
Regulatory Filings
2024-09-01 English
Minutes of the Resolutions passed through Postal Ballot Process on August 2, 2024
Regulatory Filings
2024-09-01 English
Shareholders meeting
Regulatory Filings
2024-08-05 English
Scrutinizers Report dated August 5, 2024 for the Postal Ballot Noticed dated June 20, 2024
Regulatory Filings
2024-08-05 English
Financial Result Updates
Regulatory Filings
2024-07-25 English
Financial Results for the Quarter and Half Year ended June 30, 2024
Regulatory Filings
2024-07-25 English
Board Meeting — VESUVIUS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 25-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2024-07-11 English
Board Meeting — Financial Results
Regulatory Filings
2024-07-11 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2024-07-11 English
Shareholders meeting
Regulatory Filings
2024-07-07 English
Minutes of the Special Resolutions passed through Postal Ballot on Friday, June 7, 2024.
Regulatory Filings
2024-07-07 English
Newspaper publication made today July 4, 2024 for Notice of Postal Ballot and remove e-voting.
Regulatory Filings
2024-07-04 English
Copy of Newspaper Publication
Regulatory Filings
2024-07-04 English
Shareholders meeting
Regulatory Filings
2024-07-03 English
Postal Ballot Notice dated June 20, 2024
Regulatory Filings
2024-07-03 English
Updates
Regulatory Filings
2024-06-30 English
Intimation regarding commencement of commercial operations.
Regulatory Filings
2024-06-30 English
Trading Window
Regulatory Filings
2024-06-26 English
Intimation of closure of Trading Window
Regulatory Filings
2024-06-26 English
Change in Director(s)
Regulatory Filings
2024-06-20 English
Mr. Nitin Jain has resigned from the position of the Managing Director of the Company effective from close of business on June 20, 2024 and the Board of Directors of the Company appointment ....
Regulatory Filings
2024-06-20 English
Resignation
Regulatory Filings
2024-06-20 English
Mr. Nitin Jain has resigned from the position of the Managing Director of the Company effective from close of business on June 30, 2024 and the Board of Directors has appointment Mr. Mohinder ....
Regulatory Filings
2024-06-20 English
Outcome of Board Meeting
Regulatory Filings
2024-06-20 English
Resignation of Mr. Nitin Jain (DIN 07934566) as the Managing Director and appointment of Mr. Mohinder Rajput (DIN 10608199) as the Managing Director
Regulatory Filings
2024-06-20 English
Shareholders meeting
Regulatory Filings
2024-06-10 English
Submission of Scrutinizer''s Report and voting results of the Postal Ballot
Regulatory Filings
2024-06-10 English
Minutes of 33rd Annual General Meeting
Regulatory Filings
2024-05-17 English
Shareholders meeting
Regulatory Filings
2024-05-17 English
Copy of Newspaper Publication
Regulatory Filings
2024-05-09 English
Newspaper advertisement of Postal Ballot Notice
Regulatory Filings
2024-05-09 English
Shareholders meeting
Regulatory Filings
2024-05-08 English
Postal Ballot Notice
Regulatory Filings
2024-05-08 English
Change in Director(s)
Regulatory Filings
2024-04-29 English
The Board of Directors of the Company has appointed Mr. Sunil Kumar Chaturvedi as an Independent Director and has also appointed Mr. Sudipto Sarkar as a Non-Executive Non-Independent Director. ....
Regulatory Filings
2024-04-29 English
Outcome of the Board Meeting held on 29.04.2024
Regulatory Filings
2024-04-29 English
Outcome of Board Meeting
Regulatory Filings
2024-04-29 English
Financial Result Updates
Regulatory Filings
2024-04-29 English
The Board of Directors of the Company has approved the Unaudited Financial Results for the Quarter ended March 31, 2024.
Regulatory Filings
2024-04-29 English
Board Meeting — VESUVIUS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 29-Apr-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2024-04-23 English
Board Meeting — Financial Results
Regulatory Filings
2024-04-23 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve for the First Quarter ended ....
Regulatory Filings
2024-04-23 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-04-23 English
Clarification regarding delay filing of the Proceedings of 33rd Annual General Meeting of the Member of the Company.
Regulatory Filings
2024-04-22 English
Shareholders meeting
Regulatory Filings
2024-04-19 English
We are enclosing E-voting Results as per Reg. 44 of the SEBI LODR and Scrutinizer''s Report
Regulatory Filings
2024-04-19 English
Shareholders meeting
Regulatory Filings
2024-04-19 English
Please find enclosed the gist of proceedings of the 33rd Annual General Meeting of the Company held on 18.04.2024.
Regulatory Filings
2024-04-19 English
Press Release
Regulatory Filings
2024-04-18 English
Please find attached a press release being issued today by the Company.
Regulatory Filings
2024-04-18 English
Copy of Newspaper Publication
Regulatory Filings
2024-04-11 English
Corrigendum to newspaper notice published on March 28, 2024
Regulatory Filings
2024-04-11 English
Trading Window
Regulatory Filings
2024-04-01 English
We hereby inform that the Trading Window for trading in the securities of the Company shall remain closed from April 1, 2024 till the expiry of 48 hours after the declaration of unaudited ....
Regulatory Filings
2024-04-01 English
Copy of Newspaper Publication
Regulatory Filings
2024-03-29 English
Newspaper publication for 33rd Annual General Meeting of the Company which is scheduled to be held on April 18, 2024 at 10:00 A.M. at G. D. Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, ....
Regulatory Filings
2024-03-29 English
Updates
Regulatory Filings
2024-03-26 English
This is to inform that certain inadvertent typographical errors were notice in the Annual Report of the Company for the Financial Year ended December 31, 2023 filed with the Stock Exchange(s) ....
Regulatory Filings
2024-03-26 English
Notice of 33rd Annual General Meeting of the Company
Regulatory Filings
2024-03-25 English
Shareholders meeting
Regulatory Filings
2024-03-25 English
The Annual Report of the Company for the Financial Year ended December 31, 2023, along with the Notice of the Thirty Third (33rd) Annual General Meeting (AGM) of the Company.
Regulatory Filings
2024-03-25 English
Updates
Regulatory Filings
2024-03-16 English
Disclosure under Regulation 30 read with Schedule III of the SEBI LODR.
Regulatory Filings
2024-03-16 English
The Annual Secretarial Compliance Report of Vesuvius India Limited for the financial year ended December 31, 2023 issued by Mr. Anjan Kumar Roy is attached.
Regulatory Filings
2024-02-27 English
Loss of Share Certificates
Regulatory Filings
2024-02-15 English
Intimation regarding loss of share certificate.
Regulatory Filings
2024-02-15 English
The Board of Directors of the Company at its Meeting held today, i.e., February 9, 2024, has inter alia, recommended dividend for the Financial Year ended December 31, 2023 of Rs. 12.75/- ....
Regulatory Filings
2024-02-09 English
Record Date
Regulatory Filings
2024-02-09 English
Dividend
Regulatory Filings
2024-02-09 English
We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., February 9, 2024, has inter-alia, approved the Statement of Standalone Audited Financial ....
Regulatory Filings
2024-02-09 English
Financial Result Updates
Regulatory Filings
2024-02-09 English
Approved Standalone Audited Financial Results for the Financial Year ended 31.12.2023 and recommendation of dividend.
Regulatory Filings
2024-02-09 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-09 English
We hereby enclose the advertisement of Notice dated February 7, 2024 published on February 8, 2024 in Business Standard (in English) and AajKaal (in Bengali), regarding the notices sent ....
Regulatory Filings
2024-02-09 English
Board Meeting — VESUVIUS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2024 to consider and approve the Yearly Audited Financial results of the Company for the peri…
Regulatory Filings
2024-01-30 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2024-01-30 English
We hereby give prior intimation that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 9, 2024, inter-alia, to consider and approve the Standalone ....
Regulatory Filings
2024-01-30 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve the Standalone Audited Financial ....
Regulatory Filings
2024-01-30 English
Loss of Share Certificates
Regulatory Filings
2024-01-25 English
Intimation regarding loss of share certificate(s)
Regulatory Filings
2024-01-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-01-16 English
Compliance Certificate in terms of Regulation 40(9) of the SEBI (LODR) Regulations, 2015
Regulatory Filings
2024-01-16 English
Compliance Certificate for year ended December 31, 2023
Regulatory Filings
2024-01-13 English
Loss of Share Certificates
Regulatory Filings
2024-01-05 English
Intimation regarding loss of the share certificate.
Regulatory Filings
2024-01-05 English