Vesuvius India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vesuvius India Ltd. on BSE

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Vesuvius India Ltd.

21 May 2019

530.50

0.81%

Corp. Note

VESUVIUS INDIA LTD. - 520113 - Format of Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVESUVIUS INDIA LTD. 2CINL26933WB1991PLC052968 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Vikram Singh Designation: Company Secretary EmailId: Vikram.Singh@vesuvius.com Name of the Chief Financial Officer: Sanjoy Dutta Designation: Chief Financial Officer EmailId: Sanjoy.Dutta@vesuvius.com Date: 21/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Vesuvius India Ltd.

21 May 2019

530.50

0.81%

Corp. Note

Vesuvius India Ltd - 520113 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Minutes of Annual General meeting held on April 25, 2019

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Vesuvius India Ltd.

15 May 2019

530.50

0.81%

Corp. Note

VESUVIUS INDIA LTD. - 520113 - Constitution And Terms Of Reference Of Risk Management Commitee

BSE India

Board of Directors has Constituted the Risk Management committee and finalised their Terms of Reference as attached

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Vesuvius India Ltd.

15 May 2019

530.50

0.81%

Corp. Note

Vesuvius India Ltd - 520113 - Regulation 23 Of SEBI(LODR)- Revised Policy On Materiality Of And …

BSE India

Regulation 23 of SEBI(LODR)- revised Policy on Materiality of and Dealing with Related party Transactions effective from 1st April 2019 is attached

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Vesuvius India Ltd.

26 Apr 2019

530.50

0.81%

Corp. Note

Vesuvius India Ltd - 520113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Advertisement of Unaudited Financial Results for the first quarter ended March 31, 2019 along with Limited Review certificate from Auditors

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Vesuvius India Ltd.

26 Apr 2019

530.50

0.81%

Corp. Note

Vesuvius India Ltd - 520113 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Vesuvius India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Vesuvius India Ltd.

25 Apr 2019

530.50

0.81%

Corp. Note

VESUVIUS INDIA LTD. - 520113 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutiniser report dated 25.4.2019 on remote Evoting and voting at AGM venue for AGM on 25.4.2019

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Vesuvius India Ltd.

25 Apr 2019

530.50

0.81%

Corp. Note

Vesuvius India Ltd - 520113 - Quick Results For First Quarter Ended 31.3.2019

BSE India

Board meeting today approved the unaudited financial results for first quarter March 31, 2019. Limited Review Certificate of Auditors is also attached

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