VESUVIUS Corporate Action

Vesuvius India Ltd Share Price

VESUVIUS

CMP as on 18-Apr-24 12:00
₹ 3,474

icon 85.20 | 2.51%

Open
₹ 3,362
Turnover(lac)
₹ 1,797
Prev. Close
₹ 3,388.40
Day's Vol (shares)
₹ 51,741
Day's Vol (shares)
₹ 3,362.00         ₹ 3,511.20

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM18-Apr-202409-Feb-2024--
(AGM Date) 18/04/2024 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. Notice of 33rd Annual General Meeting of the Company (As Per BSE Announcement Dated on 25.03.2024) Corrigendum to newspaper notice published on March 28, 2024 (As Per BSE Announcement Dated on 11/04/2024)
AGM03-May-202309-Apr-2023--
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 Company scheduled to be held on Wednesday, May 3, 2023, at 10:30 A.M. (IST) at G. D. Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019. 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 electronic editions, for the 32nd Annual General Meeting of the Company, scheduled to be held on Wednesday, May 3, 2023 at 10.30 A.M. (IST) at G. D. Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019. (As Per BSE Announcement Dated on 10.04.2023) 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) Regulations, 2015 (the SEBI LODR). 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 Scrutinizers Report on the Remote E-voting and E-voting at the AGM dated May 4, 2023 (Annexure - II). (As Per BSE Announcement Dated on 04.05.2023)