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Year archive

Vesuvius India Ltd. — 2025 filings

All 117 regulatory filings released by Vesuvius India Ltd. (VESUVIUS) in 2025, sourced directly from the official regulator.

117 Filings
2025 Period
2025 filings (117)
Filing Released Lang
Trading Window
Regulatory Filings
2025-12-24 English
Intimation of closure of Trading Window
Regulatory Filings
2025-12-24 English
Shareholders meeting
Board/Management Information
2025-12-03 English
Minutes of the Special Resolutions passed through Postal Ballot process on November 7, 2025.
Board/Management Information
2025-12-03 English
Copy of Newspaper Publication
Interim / Quarterly Report Q2 2025
2025-11-13 English
Newspaper Advertisement pertaining to Financial Results for quarter ended on September 30, 2025.
Interim / Quarterly Report Q2 2025
2025-11-13 English
Appointment of Mr. Subhabrata Nandi as CFO with effect from November 11, 2025.
Board/Management Information
2025-11-11 English
Appointment
Board/Management Information
2025-11-11 English
Outcome of Board Meeting
Interim / Quarterly Report 9M 2025
2025-11-11 English
Outcome of Board Meeting
Interim / Quarterly Report 9M 2025
2025-11-11 English
Standalone Unaudited Financial Results of the Company for the Third Quarter ended on September 30, 2025.
Interim / Quarterly Report 9M 2025
2025-11-11 English
Vesuvius India Limited has informed about the Unaudited Financial Results of the Company for the Third Quarter ended September 30, 2025.
Interim / Quarterly Report 9M 2025
2025-11-11 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2025-11-10 English
Scrutiniser''s Report dated November 10, 2025 on remote e-voting for Postal Ballot notice dated September 23, 2025.
Declaration of Voting Results & Voting Rights Announcements
2025-11-10 English
Copy of Newspaper Publication
Interim / Quarterly Report H1 2026
2025-11-05 English
Newspaper Advertisement for opening of a special window for re-lodgment of transfer requests for physical shareholders and Investor Education and Protection Fund Authority "100-Days Campaign- ....
Interim / Quarterly Report H1 2026
2025-11-05 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-10-31 English
Board Meeting — Financial Results
Regulatory Filings
2025-10-31 English
Vesuvius India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve the unaudited financial results ....
Board/Management Information
2025-10-31 English
General Updates
Regulatory Filings
2025-10-24 English
Intimation under Regulation 30 of SEBI LODR - Sale of Land along with the structures at Plot Nos. 13, 14 and 15 Block E, IDA, Visakhapatnam- 530012 for a total consideration of Rs. 30,51,00,000/-
Regulatory Filings
2025-10-24 English
Vesuvius India Limited has informed the Exchange about the Closure of Company''s Plant at Autonagar Plant, Visakhapatnam 530012 following the commencement of commercial operation of the ....
Regulatory Filings
2025-10-10 English
Closure of operations
Regulatory Filings
2025-10-10 English
Copy of Newspaper Publication
Regulatory Filings
2025-10-09 English
Newspaper Advertisement regarding 100 days Campaign Saksham Niveshak.
Regulatory Filings
2025-10-09 English
Newspaper Advertisement regarding the Postal Ballot Notice
Declaration of Voting Results & Voting Rights Announcements
2025-10-08 English
Copy of Newspaper Publication
Proxy Solicitation & Information Statement
2025-10-08 English
Shareholders meeting
Board/Management Information
2025-10-07 English
Postal Ballot Notice
Proxy Solicitation & Information Statement
2025-10-07 English
Trading Window
Regulatory Filings
2025-09-26 English
Intimation of closure of Trading Window
Regulatory Filings
2025-09-26 English
Cessation
Board/Management Information
2025-09-23 English
Resignation
Board/Management Information
2025-09-23 English
Cessation
Board/Management Information
2025-09-23 English
Change in Director(s)
Board/Management Information
2025-09-23 English
Please note that Board of Directors of the Company has accepted the resignation of Mr. Sudipto Sarkar from the directorship of the Company with effect from close of business hour on 23.09.2025.
Board/Management Information
2025-09-23 English
Please note that Mr. Biswadip Gupta and Miss Nayantara Palchoudhuri, Independent Directors of the Company, will be completing their second term on 24.09.2025.
Board/Management Information
2025-09-23 English
The Board of Directors of the Company has appointed Ms. Rashmi Joshi and Mr. Sridhar Gorthi as Additional Directors under the Independent category with effect from 24.09.2025 and Mr. Biswadip ....
Board/Management Information
2025-09-23 English
Outcome of Board Meeting
Board/Management Information
2025-09-23 English
Outcome of the Board Meeting held on September 23, 2025 for Change of Directorate
Board/Management Information
2025-09-23 English
Copy of Newspaper Publication
Regulatory Filings
2025-09-15 English
Newspaper advertisement regarding "100 days Campaign- Saksham Niveshak"
Regulatory Filings
2025-09-15 English
Copy of Newspaper Publication
Regulatory Filings
2025-09-11 English
Newspaper Advertisement regarding Notice of Special Window for Re-lodgement of Transfer Requests of Physical Shares.
Regulatory Filings
2025-09-11 English
Resignation
Board/Management Information
2025-09-10 English
Intimation about resignation of Chief Financial Officer of the Company with effect from the close of business hours on September 21, 2025.
Board/Management Information
2025-09-10 English
Copy of Newspaper Publication
Interim / Quarterly Report Q1 2026
2025-08-22 English
Newspaper Advertisement pursuant to IEPFA - 100 days Campaign Saksham Niveshak.
Interim / Quarterly Report Q1 2026
2025-08-22 English
Copy of Newspaper Publication
Interim / Quarterly Report Q2 2025
2025-08-15 English
Newspaper Advertisement pertaining to Financial Result for quarter ended on June 30,2025
Interim / Quarterly Report Q2 2025
2025-08-15 English
Standalone Unaudited Financial Results of the Company for the second quarter and half year ended.
Interim / Quarterly Report H1 2025
2025-08-13 English
Outcome of Board Meeting
Interim / Quarterly Report H1 2025
2025-08-13 English
Outcome of the Board Meeting held on August 13, 2025
Interim / Quarterly Report H1 2025
2025-08-13 English
Board Meeting — VESUVIUS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2025-07-29 English
Board Meeting — Financial Results
Board/Management Information
2025-07-29 English
Vesuvius India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Unaudited Financial Results ....
Board/Management Information
2025-07-29 English
Copy of Newspaper Publication
AGM Information
2025-07-20 English
Newspaper intimation to shareholders
AGM Information
2025-07-20 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2025-06-28 English
Commencement of commercial production/operations
Regulatory Filings
2025-06-27 English
Commencement of Commercial Operations at Basic Monolithic Plant at Parawada Mandal, Anakapalli District, Visakhapatnam.
Regulatory Filings
2025-06-27 English
Trading Window
Regulatory Filings
2025-06-26 English
Notice of Trading Window closure
Regulatory Filings
2025-06-26 English
Updates
Share Issue/Capital Change
2025-06-12 English
Credit confirmation letter received from Depositories post split of equity shares of the Company.
Share Issue/Capital Change
2025-06-12 English
Shareholders meeting
AGM Information
2025-06-04 English
Minutes of 34th Annual General Meeting of the Company.
AGM Information
2025-06-04 English
Updates
Share Issue/Capital Change
2025-06-03 English
Intimation of the new ISIN under which sub-division of the equity shares of the Company will take effect.
Share Issue/Capital Change
2025-06-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Mutual Fund
Major Shareholding Notification
2025-06-03 English
Newspaper Advertisement pertaining to Financial Results for quarter ended on March 31, 2025.
Interim / Quarterly Report Q1 2025
2025-05-11 English
Copy of Newspaper Publication
Interim / Quarterly Report Q1 2025
2025-05-11 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2025-05-08 English
Scrutinizers Report for the 34th Annual General Meeting of the Company.
Regulatory Filings
2025-05-08 English
Shareholders meeting
AGM Information
2025-05-08 English
Proceedings of 34th Annual General Meeting of the Company
Declaration of Voting Results & Voting Rights Announcements
2025-05-08 English
Record Date
Share Issue/Capital Change
2025-05-08 English
The Board of Directors of the Company has fixed June 10, 2025 as the Record Date for the purpose of sub-division/split of Equity Shares duly approved by the Shareholders of the Company.
Share Issue/Capital Change
2025-05-08 English
Outcome of Board Meeting
Interim / Quarterly Report Q1 2025
2025-05-08 English
Financial results of the Company for the Quarter ended March 31, 2025, approved by the Board of Directors of the Company at its Meeting held on May 8, 2025
Interim / Quarterly Report Q1 2025
2025-05-08 English
Commencement of commercial production/operations
Regulatory Filings
2025-05-02 English
Commencement of Commercial Operations at Alumina- Silica (AlSi) Monolithic Plant at Parawada Mandal, Anakapalli District, Visakhapatnam.
Regulatory Filings
2025-05-02 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-04-25 English
Board Meeting — Financial Results
Board/Management Information
2025-04-25 English
Vesuvius India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2025-04-25 English
Copy of Newspaper Publication
AGM Information
2025-04-16 English
Newspaper advertisement of Notice of 34th Annual General Meeting of the Company
AGM Information
2025-04-16 English
Business Responsibility and Sustainability Report of the Company for the financial year ended December 31, 2024.
Environmental & Social Information
2025-04-14 English
Shareholders meeting
AGM Information
2025-04-14 English
The Annual Report of the Company for the Financial Year ended December 31, 2024, along with the Notice of the Thirty Fourth (34th) Annual General Meeting (AGM) of the Company.
AGM Information
2025-04-14 English
Notice of the 34th Annual General Meeting of the Company
AGM Information
2025-04-14 English
Amendment to AOA/MOA
Board/Management Information
2025-04-13 English
The Board of Directors has approved amendments to the Memorandum of Association and adoption of a new set of Articles of Association of the Company, subject to approval of the Shareholders ....
Governance Information
2025-04-13 English
Trading Window
Regulatory Filings
2025-03-26 English
Notice of Trading Window Closure
Regulatory Filings
2025-03-26 English
Copy of Newspaper Advertisement pertaining to Financial Results for the Financial Year ended on December 31, 2024
Report Publication Announcement
2025-02-28 English
Copy of Newspaper Publication
Regulatory Filings
2025-02-28 English
Integrated Filing- Financial
Annual Report FY 2024
2025-02-27 English
Integrated Filling (Financial) for the quarter and financial year ended December 31, 2024.
Annual Report FY 2024
2025-02-27 English
The Annual Secretarial Compliance Report of Vesuvius India Limited for the Financial Year ended December 31, 2024 issued by Mr. Anjan Kumar Roy is attached.
Regulatory Filings
2025-02-27 English
Stock split
Audit Report / Information FY 2024
2025-02-26 English
General Updates
Annual Report FY 2024
2025-02-26 English
Record Date
Annual Report FY 2024
2025-02-26 English
Financial Result Updates
Annual Report FY 2024
2025-02-26 English
The Board of Directors of the Company has recommended appointment of M/s Anjan Kumar Roy & Co. as the Secretarial Auditor of the Company for one term of five consecutive years subject to ....
Audit Report / Information FY 2024
2025-02-26 English
Board of Directors of the Company has approved a proposal for split/ sub-division of equity shares of the Company.
Annual Report FY 2024
2025-02-26 English
Board of Directors of the Company has recommended dividend of Rs. 14.50 per equity share of Rs. 10/- for the financial year ended December 31, 2024 subject to approval of the Shareholders ....
Annual Report FY 2024
2025-02-26 English
Approved Statement Standalone Audited Financial Results for the financial year ended December 31, 2024, recommended dividend and approved proposal for split / sub-division of Equity Shares ....
Audit Report / Information FY 2024
2025-02-26 English
Dividend
Annual Report FY 2024
2025-02-26 English
We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., February 26, 2025, has, inter-alia, approved the following: 1. Approved the Statement ....
Audit Report / Information FY 2024
2025-02-26 English
The Board of Directors of the Company at its meeting scheduled to be held on Wednesday, February, 26, 2025, inter-alia, will consider the proposal of split/ sub-division of equity shares ....
Board/Management Information
2025-02-21 English
The Board of Directors of the Company at its meeting scheduled to be held on Wednesday, February 26, 2025, inter-alia will consider recommendation of dividend on equity shares of the Company.
Board/Management Information
2025-02-21 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-02-20 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2025-02-20 English
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2025 ,inter alia, to consider and approve the Audited Financial Results ....
Board/Management Information
2025-02-19 English
Copy of Newspaper Publication
Interim / Quarterly Report 9M 2024
2025-02-14 English
Copy of Newspaper Publication
Interim / Quarterly Report 9M 2024
2025-02-14 English