Vesuvius India Share Price

Vesuvius India

CMP as on 23-Oct-20 15:29

₹ 904.00
-5.05 -0.56%

Open

₹ 898.80

Turnover (lac)

₹ 962

Prev. Close

₹ 909.05

Day's Vol (shares)

₹ 1,06,409

Day's Range (₹)

₹ 898.80
₹ 916.95

CMP as on23-Oct-20 13:41

₹ 907.35
3.1 0.34%

Open

₹ 904.00

Turnover (lac)

₹ 1

Prev. Close

₹ 904.25

Day's Vol (shares)

₹ 5

Day's Range

₹ 904.00
₹ 907.35

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Aug-2020 - -
At an emergency Board meeting convened today, August 19, 2020, the Board noted the sudden demise of Mr Ritesh Dungarwal, Managing Director, approved his cessation as Director and Managing Director wef August 19, 2020 and appointed Mr Subrata Roy as Managing Director effective from August 19, 2020
Board Meeting - 04-Aug-2020 - -
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve The unaudited financial results for the quarter and half year ended June 30, 2020 Recommendation of dividend has been revised from Rs 8.74 per share to Rs 7 per share. AGM will be held on 25th September, 2020 through VC/OAVM. Record Date and Cut Off Date is 18th September 2020 Unaudited Financial Results for quarter and half year ended 30.06.2020 (As Per BSE Announcement Dated on 11.08.2020)
Board Meeting - 15-May-2020 - -
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2020 ,inter alia, to consider and approve Board meeting on 22.5.2020 to consider unaudited financial results for first quarter ended March 31, 2020 Quarterly Results (Revised) (As per BSE Bulletin Dated on 22/05/2020) VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2020 ,inter alia, to consider and approve Board meeting scheduled to be held today, May 22, 2020 could not be held due to poor internet/telecom connectivity. Meeting has been rescheduled to be held on June 3, 2020 (As Per BSE Announcement Dated on 22/05/2020) Unaudited financial results for first quarter ended 31.3.2020 Mr Henry James Knowles, General Counsel and Company Secretary of Vesuvius plc, the holding company has been appointed a Director wef 3.6.2020 (As Per BSE Announcement dated on 03.06.2020)
Board Meeting - 28-Jan-2020 - -
Vesuvius India Ltd has informed BSE that the Board of Directors of the Company at their meeting scheduled to be held on February 21, 2020 will take on record the Audited Financial results of the Company for the financial year ended on December 31, 2019 and will also consider recommendation of dividend for approval by the shareholders at the ensuing Annual General Meeting. VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2020 ,inter alia, to consider and approve Board meeting on 21.2.2020 to take on record Audited Annual Financial Results for year ended 31.12.2019 and to consider recommendation of Dividend Advertisement on 31.1.2020 of intimation of Board Meeting to be held on 21.2.2020 (As Per BSE Announcement Dated on 31/01/2020) Vesuvius India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2020, inter alia, has recommended payment of dividend of Rs. 8.74 per share of nominal value Rs 10/- each for the year ended December 31, 2019. Further, Dividend when declared will be paid within May 11, 2020. (As Per BSE Announcement Dated on 21.02.2020)
Board Meeting - 14-Oct-2019 - -
VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve inter alia the unaudited financial results for the third quarter ended 30.09.2019 Unaudited Financial Results for 3rd Quarter ended 30th September 2019 approved at Board meeting held today on 4th November 2019. Change in Chief Financial Officer and 3rd quarter unaudited financial results approved at Board meeting held today on 4th November 2019. (As Per BSE Announcement Dated 4.11.2019)