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Vesuvius India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 520113 | NSE Symbol : VESUVIUS | ISIN : INE386A01015 | Industry : Refractories |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
11-Jul-2024 25-Jul-2024 Quarterly Results 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)
23-Apr-2024 29-Apr-2024 Quarterly Results 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)
30-Jan-2024 09-Feb-2024 Accounts VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the financial year ended on December 31 2023 and to recommend dividend on Equity Shares of the Company. Final Dividend & Audited Results (As per BSE Bulletin dated on 30/01/2024) The Board of Directors of the Company at its Meeting held today, i.e., February 9, 2024, has inter alia, recommended dividend for the Financial Year ended December 31, 2023 of Rs. 12.75/- per Equity Share of Rs. 10/- each. Approved Standalone Audited Financial Results for the Financial Year ended 31.12.2023 and recommendation of dividend. We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., February 9, 2024, has inter-alia, approved the Statement of Standalone Audited Financial Results of the Company for the Financial Year ended on December 31, 2023, pursuant to Regulation 33 of the SEBI LODR and recommended dividend for the Financial Year ended on December 31, 2023 The Board of Directors of the Company at its Meeting held today, i.e., February 9, 2024, has inter alia, recommended dividend for the Financial Year ended December 31, 2023 of Rs. 12.75/- per Equity Share of Rs. 10/- each. (As Per BSE Announcement Dated on 09/02/2024)
16-Oct-2023 30-Oct-2023 Quarterly Results VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on September 30 2023. Financial Results for the Quarter ended on September 30, 2023 (As Per BSE Announcement Dated on 30/10/2023)
11-Jul-2023 26-Jul-2023 Quarterly Results VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended on June 30 2023 The Board of Directors at its meeting held today i.e., July 26, 2023, has, inter alia, approved a proposal for a Capex of approx. INR 8770 Lakhs (to be funded through internal accruals) for setting up a new plant for manufacturing of Monolithics Refractory at Anankapalli (Visakhapatnam). The Board of Directors of the Company at its meeting held today, i.e., July 26, 2023, has, inter-alia, approved the Statement of Standalone Unaudited Financial Results of the Company for the Second Quarter and Half Year ended on June 30, 2023 as required under Regulation 33 of the SEBI LODR. (As Per BSE Announcement Dated on 26.07.2023)
08-May-2023 15-May-2023 Quarterly Results VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended on March 31 2022 The Board of Directors of the Company at its meeting held today, i.e., May 15, 2023, as required under Regulation 33 of the SEBI LODR, has, inter-alia, approved the Statement of Standalone Unaudited Financial Results of the Company for the First Quarter ended on March 31, 2023 (As Per BSE Announcement dated on 15.05.2023)
21-Feb-2023 27-Feb-2023 Accounts VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2023 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Year ended December 31 2022 and to recommend dividend on equity shares of the Company The Board of Directors of the Company at its meeting held today, i.e., February 27, 2023, has inter-alia: approved the Statement of Standalone Audited Financial Results of the Company for the Quarter and Financial year ended on December 31, 2022, pursuant to Regulation 33 of the SEBI LODR. The Board of Directors of the Company at its meeting held today, i.e., February 27, 2023, has inter-alia: a) approved the Statement of Standalone Audited Financial Results of the Company for the Quarter and Financial year ended on December 31, 2022, pursuant to Regulation 33 of the SEBI LODR. b) recommended dividend for the Financial year ended on December 31, 2022 of Rs. 8.25/- per equity share of Rs. 10/- each. c) appointed Mr Rohit Baheti as the Chief Financial Officer of the Company with effect from February 27, 2023. The Board of Directors of the Company at its meeting held today, i.e., February 27, 2023, has inter-alia, recommended dividend for the Financial year ended on December 31, 2022 of Rs. 8.25/- per equity share of Rs. 10/- each. The Board of Directors of the Company at its meeting held today, i.e., February 27, 2023, has inter-alia: approved the Statement of Standalone Audited Financial Results of the Company for the Quarter and Financial year ended on December 31, 2022, pursuant to Regulation 33 of the SEBI LODR. The Board of Directors of the Company at its meeting held today, i.e., February 27, 2023, has inter-alia, approved the appointment Appointed Mr Rohit Baheti as the Chief Financial Officer of the Company with effect from February 27, 2023. A brief profile of Mr Baheti as per the format prescribed under the SEBI Circular is also enclosed. (As Per BSE Announcement Dated 27.02.2023)
03-Feb-2023 15-Feb-2023 Dividend VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2023 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Year ended December 31 2022 and to recommend dividend on equity shares of the Company VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2023 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Year ended December 31, 2022 and to recommend dividend on equity shares of the Company has been cancelled (As per BSE Announcement Dated on 13/02/2023)
02-Nov-2022 14-Nov-2022 Quarterly Results VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on September 30 2022. We wish to inform that the Board of Directors of the Company at its meeting held today, i.e., November 14, 2022, inter-alia, pursuant to Regulation 33 of SEBI LODR, has approved the Statement of Standalone Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on September 30, 2022. The Statutory Auditors of the Company have issued Limited Review Report dated November 14, 2022 with an unmodified opinion on the aforesaid Financial Results. we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., November 14, 2022, inter-alia, pursuant to Regulation 33 of SEBI LODR, has approved the Statement of Standalone Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on September 30, 2022. The Statutory Auditors of the Company have issued Limited Review Report dated November 14, 2022 with an unmodified opinion on the aforesaid Financial Results. (As Per BSE Announcement Dated on 14.11.2022)
20-Oct-2022 20-Oct-2022 Subsidiary Company The Board of Directors of the Company at its meeting held today, i.e. October 20, 2022, has approved a proposal for the additional Capex of approx. INR 36 Crores (to be funded through internal accruals) for setting up a manufacturing plant at Vizag under the proposed wholly owned subsidiary which is being incorporated pursuant to the approval of the Board accorded on September 8, 2022
01-Aug-2022 12-Aug-2022 Quarterly Results VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended June 30 2022. We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. August 12, 2022, inter-alia, pursuant to Regulation 33 of SEBI LODR, has approved the Statement of Standalone Unaudited Financial Results of the Company for the Second Quarter and Half Year ended on June 30, 2022. The Statutory Auditors of the Company have issued Limited Review Report dated August 12, 2022 with an unmodified opinion on the aforesaid Financial Results. (As per BSE Announcement Dated on 12/08/2022)
27-Apr-2022 06-May-2022 Quarterly Results VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve the Unaudited Financial Results for the First Quarter ended on March 31 2022 Pursuant to Regulation 33 of SEBI LODR, the Board of Directors of the Company approved the Statement of Standalone Unaudited Financial Results of the Company for the First Quarter ended on March 31, 2022. The Statutory Auditors of the Company have issued Limited Review Report dated May 6, 2022 with an unmodified opinion on the aforesaid Financial Results. (As per BSE Announcement Dated on 6/5/2022)
14-Feb-2022 24-Feb-2022 Accounts VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2022 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Year ended December 31 2021 and to recommend dividend on equity shares of the Company. The Board of Directors of the Company at its meeting held today, i.e. February 24, 2022, inter-alia: a) Approved the Statement of Standalone Audited Financial Results of the Company for the Quarter and Financial year ended December 31, 2021; and b) Recommended dividend for the Financial year endned December 31, 2021 of Rs. 8/- (Rupees Eight Only) per equity share of Rs. 10/- each. The Board of Directors of the Company at its meeting held today, i.e. February 24, 2022, inter-alia, a) Approved the Statement of Standalone Audited Financial Results of the Company for the Quarter and Financial year ended December 31, 2021; and b) Aecommended dividend for the Financial year ended December 31, 2021 of Rs. 8/- (Rupees Eight Only) per equity share of Rs. 10/- each. The Board of Directors of the Company at its meeting held today, i.e. February 24, 2022, inter-alia, recommended dividend for the Financial year ended December 31, 2021 of Rs. 8/- (Rupees Eight Only) per equity share of Rs. 10/- each. The Board of Directors have fixed Friday, April 29, 2022 as the Record Date, to determine those Members who will be entitled to receive dividend which shall be paid after the approval of the shareholders at the ensuing Annual General Meeting (As Per BSE Announcement Dated 24.02.2022)
03-Nov-2021 10-Nov-2021 Quarterly Results Quarterly Results The Board of Directors at its meeting held today, i.e. November 10, 2021, inter alia, has approved the Statement of Standalone Unaudited Financial Results of the Company for the third Quarter and Nine months ended on September 30, 2021. (As Per BSE Announcement Dated on 10/11/2021)
12-Jul-2021 12-Aug-2021 Quarterly Results VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Financial results for second quarter and half year ended 30.06.2021 At the Board meeting held today i.e. 12.8.2021. the Unaudited financial results for the quarter and half year ended 30th June 2021 were approved Financial Results for Quarter and Half year ended 30th June 2021 (As per BSE Announcement Dated on 12/8/2021)
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