Vedanta Share Price Vedanta

87.90

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87.85

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-May-2020 - -
Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2020 ,inter alia, to consider and approve Prior Intimation in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), and the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended (Delisting Regulations), with respect to the meeting of board of directors of Vedanta Limited (Company) to be held on May 18, 2020 to consider the proposal for voluntary delisting of the equity shares of the Company. Outcome of meeting of the Board of Directors of Vedanta Limited (Company) held on May 18, 2020 in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended (As Per BSE Announcement dated on 18.05.2020)
Board Meeting - 16-May-2020 - -
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015
Board Meeting - 27-Mar-2020 - -
Please find enclosed the outcome of the Board Meeting held today, i.e. March 27, 2020 Update on Outcome of Board Meeting - March 27, 2020 (As Per BSE Announcement dated on 07.04.2020)
Board Meeting - 24-Feb-2020 - -
Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Listing Regulations, Notice is hereby given that the Board of Directors of the Company (the Board) on Thursday, February 27, 2020, will consider and approve First Interim Dividend on equity shares, if any, for the Financial Year 2019-20. Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the said dividend, if declared, is being fixed as Saturday, March 07, 2020. Further, pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company, the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons as defined in the Code from Tuesday, February 25, 2020 till Saturday, February 29, 2020 (both days inclusive). This is for your information and records. In continuation to our Letter No. VEDL/Sec./SE/19-20/152 dated February 24, 2020 and pursuant to Regulation 30 of Listing Regulations, we wish to inform you that the Board of Directors of the Company through resolution passed by circulation on Thursday, February 27, 2020 have approved First Interim Dividend of Rs. 3.9 per equity share i.e. 390% on face value of Re. 1/- per share for the Financial Year 2019-20 amounting to c.Rs. 1500 Crores. The record date for the purpose of payment of dividend is Saturday, March 07, 2020. The interim dividend will be paid within stipulated timelines as prescribed under law. We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 27.02.2020)
Board Meeting - 24-Jan-2020 - -
Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI Listing Regulations, we wish to inform that the meeting of the Board of Directors of the Company will be held on Friday, January 31, 2020, to inter-alia consider the unaudited financial results of the Company for the Third Quarter and Nine Months ended December 31, 2019. Further, as intimated earlier vide Letter No. VEDL/Sec./SE/19-20/114 dated December 31, 2019 pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company, the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons from Wednesday, January 01, 2020 to Sunday, February 02, 2020 (both days inclusive). Further, the conference call to discuss the Companys results and performance is scheduled to be held after the declaration of financial results, as per schedule enclosed. Request you to kindly take the same on record. The Board of Directors of the Company at their meeting held today, have considered and approved the Unaudited Consolidated and Standalone Financial Results of the Company for the Third quarter and Nine months ended December 31, 2019 (Financial Results). In this regard, please find enclosed herewith the following: 1.The Financial Results; 2.Limited Review Report for Financial Results from our Statutory Auditors, M/s S.R. Batliboi & Co., LLP Chartered Accountants in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; The report of Auditors is with unmodified opinion w.r.t. the Financial Results; 3.A Press Release in respect to the Financial Results; 4.Investor Presentation on the Financial Results. The meeting of the Board of Directors of the Company dated January 31, 2020 commenced at 12:45 pm and concluded at 3:50 pm. (As Per BSE Announcement Dated on 31/01/2020)
Board Meeting - 08-Nov-2019 - -
Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the Second Quarter and Half Year ended September 30, 2019. Further, as intimated earlier vide Letter No. VEDL/Sec./SE/19-20/76 dated September 30, 2019 pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company, the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons from Tuesday, October 1, 2019 to Saturday, November 16, 2019 (both days inclusive). Further, the conference call to discuss the Companys results and performance is scheduled to be held after the declaration of financial results, as per schedule enclosed. Outcome of the Board Meeting held on November 14, 2019 we wish to inform you that the Board of Directors at their meeting held today have: Pursuant to the recommendation of the Audit Committee and Nomination & Remuneration Committee, approved the re-appointment of Mr. GR Arun Kumar as the Whole-Time Director designated as Chief Financial Officer of the Company for a further period of 2 years effective from November 22, 2019 till November 21, 2021, subject to the shareholders approval at the forthcoming Annual General Meeting of the Company. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 20-Jul-2019 - -
Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we wish to inform that the meeting of the Board of Directors of the Company will be held on Friday, July 26, 2019, to consider, inter alia, the unaudited financial results of the Company for the First Quarter ended June 30, 2019. The Board of Directors of the Company at their meeting held today, have considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the First quarter ended June 30, 2019. (As Per BSE Announcement Dated on 26/07/2019)