VEDL Corporate Action

Vedanta Ltd Share Price

VEDL

CMP as on 19-Apr-24 2:09
₹ 390

1.70 | 0.44%

Open
₹ 388

Turnover(lac)
₹ 111,437

Prev. Close
₹ 388.50

Day's Vol (shares)
₹ 28,558,938

Day's Vol (shares)

₹ 382.20 ₹ 396.75

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	12-Jul-2023	17-Jun-2023	-	-
Newspaper Advertisement - Public Notice to the Members regarding 58th Annual General Meeting of the Company to be held on Wednesday, July 12, 2023 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). We wish to inform you that the 58th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, July 12, 2023 at 3:00 p.m. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the circulars/notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI) to transact the businesses as set forth in the Notice dated May 12, 2023 convening the AGM (Notice).The Integrated Report and Annual Accounts and the Notice are enclosed and have been made available on the website of the Company at www.vedantalimited.com. We request you to please take the above on record. Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and the provisions of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 07, 2023 to Tuesday, July 11, 2023 (both days inclusive) for the purpose of the AGM. Please find enclosed the 15th Sustainability Report; 3rd Climate Change Report in line with the recommendations of Taskforce on Climate-related Financial Disclosures (TCFD); Tax Transparency Report for the Financial Year 2022-23. (As per BSE Announcement Dated on 19/06/2023) Newspaper Advertisement - Notice of 58th Annual General Meeting of the Company to be held on Wednesday, July 12, 2023 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM); Remote E-Voting; and Book Closure. (As per BSE Announcement Dated on 20/06/2023) Please find enclosed submission pursuant to 58th Annual General Meeting of the Company - Proceedings (As per BSE Announcement Dated on 12/07/2023) Voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed consolidated report of scrutinizer dated July 13, 2023. (As per BSE Announcement Dated on 13/07/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.