Vesuvius India Share Price

Vesuvius India

CMP as on 11-Jun-21 15:56

₹ 1,060.85
-18.50 -1.71%

Open

₹ 1,085.00

Turnover (lac)

₹ 274

Prev. Close

₹ 1,079.35

Day's Vol (shares)

₹ 25,835

Day's Range (₹)

₹ 1,043.95
₹ 1,099.00

CMP as on11-Jun-21 15:45

₹ 1,067.65
-12.4 -1.15%

Open

₹ 1,093.20

Turnover (lac)

₹ 3

Prev. Close

₹ 1,080.05

Day's Vol (shares)

₹ 2,854

Day's Range

₹ 1,058.00
₹ 1,125.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Apr-2021 25-Feb-2021 - -
AGM 27/04/2021 Inter alia, :- 1. Recommended to the Members of the Company Dividend at the rate of Rs 7/- per share on 2,02,96,080 equity shares of face value Rs. 10/- each in respect of the year ended on December 31, 2020. Accordingly, the total dividend to be paid will amount to Rs 14,20,72,560/-. Such Dividend when declared will be deposited into the bank account within May 2, 2021 and paid within May 11, 2021; 2. Convened the 30th Annual General Meeting of the Company to be held on Tuesday, April 27, 2021 at Kolkata through Video Conference/Other Audio Visual Means; 3. Fixed the Record Date as April 20, 2021 for the purpose of determining those Members who will be entitled to dividend; 4. Fixed the Cut Off Date as April 20, 2021 for the purpose of determining those Members who will be entitled to attend and cast their votes by remote e-Voting or voting at the venue of the Annual General Meeting; and 5. Remote E-Voting period will be from 9.00 a.m. on April 23, 2021 to 5.00 p.m. on April 26, 2021,both days inclusive. (As Per BSE Bulletin Dated on 25.02.2021) Notice dated 3.3.2021 has been sent by email to all shareholders infirming them of the procedure to follow regarding TDS from Dividend to be declared at AGM on 27.4.2021 (As Per BSE Announcement dated on 05.03.2021) 520113 Vesuvius India Ltd. AGM 27/04/2021 (As Per BSE Bulletin Dated on 22.03.2021) Notice of AGM and Annual Report for financial year ended 31.12.2020 by email to all shareholders today (AS Per BSE Announcement Dated on 26.03.2021) Vesuvius India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Scrutiniser Report on E-Voting ( both Remote e-Voting and e-Voting on AGM day) for AGM held on 27.4.2021 (As Per BSE Announcement dated on 27.04.2021) Minutes of the AGM held on 27.4.2021 (AS Per BSE Announcement Dated on 28.05.2021)
AGM 25-Sep-2020 11-Aug-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 Annual Report containing Notice of AGM, Report of the Directors, Auditors Report and Annual Financial Statements for the financial year ended on December 31, 2019, which has been sent on 28.8.2020 by email to the Members of the Company, is enclosed (As Per BSE Announcement dated on 28.08.2020) Annual General meeting held on 25.09.2020 from 2.00 p.m. Scrutinisers Report dated 26.09.2020 on evoting atAGM is attached Vesuvius India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 9/26/2020) Minutes of the Annual General Meeting held on 25.09.2020 (As Per BSE Announcement dated on 22.10.2020)
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