Vesuvius India Share Price

Vesuvius India

CMP as on 09-Apr-21 15:43

₹ 1,075.25
10.60 1%


₹ 1,073.00

Turnover (lac)

₹ 204

Prev. Close

₹ 1,064.65

Day's Vol (shares)

₹ 18,980

Day's Range (₹)

₹ 1,058.35
₹ 1,096.70

CMP as on09-Apr-21 15:36

₹ 1,064.35
2.35 0.22%


₹ 1,070.25

Turnover (lac)

₹ 1

Prev. Close

₹ 1,062.00

Day's Vol (shares)

₹ 2,379

Day's Range

₹ 1,064.35
₹ 1,097.30

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
AGM 30-Apr-2020 24-Feb-2020 - -
AGM 30/04/2020 AGM on April 30, 2020 (As Per BSE Announcement Dated 21.02.2020) Audited financial results for year ended 31.12.2029 approved. Mr Thiago Da Costa Avelar, President-Advanced Refractories of Vesuvius Group, has been appointed Director. Dividend recommended Rs 8.74 per share. AGM date 30.4.2020. Record Date for dividend entitlement 23.4.2020 and Cut Off date for voting entitlement is 23.4.2020 (As Per BSE Announcement Dated 22.02.2020) Cancellation of Annual General Meeting and consequent cancellation of Record Date and Cut Off date. Revised dates will be announce later (As Per BSE Announcement Dated 08.04.2020) AGM 30/04/2020 (Cancelled) (As Per BSE Bulletin Dated on 08.04.2020)
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