Vesuvius India Ltd. Corporate Filings & Announcements

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

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Vesuvius India Ltd.

26 Feb 2025

Corp. Action

VESUVIUS INDIA LTD. - 520113 - Corporate Action-Outcome of Sub division / Stock Split

BSE India

Board of Directors of the Company has approved a proposal for split/ sub-division of equity shares of the Company.

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Vesuvius India Ltd.

26 Feb 2025

Corp. Note

VESUVIUS INDIA LTD. - 520113 - Corporate Action-Board approves Dividend

BSE India

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 of the Company.

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Vesuvius India Ltd.

26 Feb 2025

Result

VESUVIUS INDIA LTD. - 520113 - Audited Financial Results For The Financial Year Ended On December …

BSE India

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 of the Company.

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Vesuvius India Ltd.

26 Feb 2025

Board Meeting

VESUVIUS INDIA LTD. - 520113 - Board Meeting Outcome for For The Approved Audited Financial Results …

BSE India

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 of Standalone Audited Financial Results of the Company for the Financial Year ended on December 31, 2024. 2. Recommended a dividend of Rs. 14.50 (Rupees Fourteen and Fifty Paise only) per equity share of Rs. 10/- each. 3. Approved the proposal of the split/sub-division of existing Equity Shares of the Company from 1 (one) Equity Share having Face Value of Rs. 10/- (Rupees Ten) each, fully paid-up, into 10 (Ten) Equity Shares having Face Value of Re. 1/- (Rupee One) each, fully paid-up. 4. Recommended the appointment of M/s Anjan Kumar Roy & Co., Company Secretaries, as the Secretarial Auditor of the Company. 5. Fixed Thursday, May 1, 2025, as the Record Date for determining those members who shall be entitled to receive dividend.

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Vesuvius India Ltd.

21 Feb 2025

Corp. Action

VESUVIUS INDIA LTD. - 520113 - Corporate Action-Intimation of Sub division / Stock Split

BSE India

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 of the Company.

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Vesuvius India Ltd.

21 Feb 2025

Corp. Note

VESUVIUS INDIA LTD. - 520113 - Corporate Action-Board to consider Dividend

BSE India

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.

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Vesuvius India Ltd.

19 Feb 2025

Board Meeting

VESUVIUS INDIA LTD. - 520113 - Board Meeting Intimation for Consideration Of Audited Financial Results For …

BSE India

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 of the Company for the Financial Year Ended December 31, 2024, dividend on Equity Share and proposal for split/sub-division of Equity Shares of the Company.

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