| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Feb 2025 | 19 Feb 2025 |
| VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year Ended December 31, 2024, dividend on Equity Share and proposal for split/sub-division of Equity Shares of the Company. We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., February 26, 2025, has, inter-alia, approved the following: 1. Approved the Statement of Standalone Audited Financial Results of the Company for the Financial Year ended on December 31, 2024. 2. Recommended a dividend of Rs. 14.50 (Rupees Fourteen and Fifty Paise only) per equity share of Rs. 10/- each. 3. Approved the proposal of the split/sub-division of existing Equity Shares of the Company from 1 (one) Equity Share having Face Value of Rs. 10/- (Rupees Ten) each, fully paid-up, into 10 (Ten) Equity Shares having Face Value of Re. 1/- (Rupee One) each, fully paid-up. 4. Recommended the appointment of M/s Anjan Kumar Roy & Co., Company Secretaries, as the Secretarial Auditor of the Company. 5. Fixed Thursday, May 1, 2025, as the Record Date for determining those members who shall be entitled to receive dividend. (As Per BSE Announcement Dated on 26-02-2025) | ||
| Board Meeting | 28 Oct 2024 | 3 Oct 2024 |
| VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the quarterly financial results of the Company for the quarter ended September 30 2024. Financial results for the quarter ended September 30, 2024. (As per BSE Announcement Dated on 28/10/2024) | ||
| Board Meeting | 25 Jul 2024 | 11 Jul 2024 |
| VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Unaudited Financial Results for the Second Quarter and Half ended June 30 2024. Financial Results for the Quarter and Half Year ended June 30, 2024 (As Per BSE Announcement Dated on: 25/07/2024) | ||
| Board Meeting | 29 Apr 2024 | 23 Apr 2024 |
| VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve for the First Quarter ended on March 31 2024. The Board of Directors of the Company has approved the Unaudited Financial Results for the Quarter ended March 31, 2024. Outcome of the Board Meeting held on 29.04.2024 The Board of Directors of the Company has appointed Mr. Sunil Kumar Chaturvedi as an Independent Director and has also appointed Mr. Sudipto Sarkar as a Non-Executive Non-Independent Director. Both the appointments are subject to shareholders approval. (As Per BSE Announcement Dated on 29/04/2024) | ||
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