| 09-Feb-2024 | D | 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. | 10-Apr-2024 | |
| 27-Feb-2023 | D | 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. | 26-Apr-2023 | |
| 24-Feb-2022 | D | 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 | 28-Apr-2022 | |
| 25-Feb-2021 | D | AGM on 27.4.2021, Recommended Dividend of Rs 7 per share of face Value Rs 10 each, Record Date and Cut OFF Date is April 20, 2021 | 19-Apr-2021 | |
| 21-Feb-2020 | D | 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.
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
(As Per BSE Announcement Dated on 11.08.2020)
| 17-Sep-2020 | |
| 27-Feb-2019 | D | Vesuvius India Ltd has informed BSE that the meeting of the Board of Directors held on February 27, 2019, inter alia, has 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, 2018. 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 April 30, 2019 and paid
within May 07, 2019. | 16-Apr-2019 | |
| 19-Feb-2018 | D | Recommendation of Dividend by the Board | 28-Mar-2018 | |
| 27-Feb-2017 | D | Vesuvius India Ltd has informed BSE that the Board of Directors has recommended payment of dividend of Rs 6.50 per share of nominal value Rs 10/- each for the year ended December 31, 2016 at their meeting held on February 27, 2017. Annual General Meeting will be held on May 12, 2017. Dividend when declared will be paid within May 22, 2017.
Vesuvius India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 27, 2017, inter alia, has approved the following;
1. Recommended to the Members of the Company Dividend at the rate of Rs 6.50 per share on 2,02,96,080 equity shares of face value Rs. 10/- each in respect of the year ended December 31, 2016. Accordingly, the total dividend to be paid will amount to Rs 13,19,24,520/-. Such Dividend when declared will be deposited into the bank within May 17, 2017 and paid within May 22, 2017. | 04-May-2017 | |
| 26-Feb-2016 | D | Vesuvius India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2016, inter alia, has recommended to the Members of the Company Dividend at the rate of Rs 6.25 per share on 2,02,96,080 equity shares of face value Rs. 10/- each in respect of the year ended December 31, 2015. Accordingly, the total dividend to be paid will amount to Rs 12,68,50,500/-. Such Dividend when declared will be deposited into the bank within May 09, 2016 and paid within May 15, 2016. | 26-Apr-2016 | |
| 24-Feb-2015 | D | Vesuvius India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 24, 2015, inter alia, has decided to:
1. To recommend to the Members of the Company a final Dividend at the rate of Rs. 6/- per share (i.e. 60%) on 2,02,96,080 equity shares off face value of Rs. 10/- each in respect of the year ended December 31, 2014. Accordingly, the total dividend to be paid will amount to Rs. 121,776,480.
2. Dividend will be deposited into the bank on May 12, 2015 and paid on or after May 15, 2015. | 27-Apr-2015 | |
| 25-Feb-2014 | D | Vesuvius India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 22, 2014 to April 29, 2014 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on April 29, 2014. | 17-Apr-2014 | |
| 25-Feb-2014 | D | Vesuvius India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 22, 2014 to April 29, 2014 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on April 29, 2014. | 06-Mar-2014 | |
| 26-Feb-2013 | D | Vesuvius India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2013, inter alia, has been decided to recommended to the Members of the Company a Dividend at the rate of Rs. 4.50 per share (i.e. 45%) on 2,02,96,080 equity shares of face value of Rs. 10/- each in respect of the year ended December 31, 2012. | 16-Apr-2013 | |
| 29-Feb-2012 | D | Vesuvius India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 29, 2012, inter alia, has decided to recommend to the Members of the Company a Dividend at the rate of Rs. 4.25 per share (i.e. 42.50%) on 2,02,96,080 equity shares of face value Rs. 10/-each in respect of the year December 31, 2011. Accordingly, the total dividend to be paid will amount to Rs. 86,258,340/-. | 17-Apr-2012 | |
| 25-Feb-2011 | D | Vesuvius India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 25, 2011, inter alia, has recommended payment of dividend of Rs. 4 per share i.e. 40% for the year ended December 31, 2010. | 08-Apr-2011 | |
| 23-Feb-2010 | D | Vesuvius India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 23, 2010, inter alia, has recommended payment of dividend Rs. 3.75 per share i.e. 37.50% for the year ended December 31, 2009. | 16-Apr-2010 | |
| 24-Feb-2009 | D | Vesuvius India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 24, 2009, inter alia, has recommended payment of dividend @ 20% (i.e. Rs 2/- per share) for the year ended December 31, 2008. | 17-Apr-2009 | |
| 22-Feb-2008 | D | Vesuvius India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2008, inter alia, has recommended a Dividend of 37.50% (i.e. Rs 3.75 per share) for the year ended December 31, 2007. | 17-Apr-2008 | |
| 01-Mar-2007 | D | Vesuvius India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 01, 2007, inter alia, has recommended payment of dividend @ 35% (i.e. Rs 3.50 per share) for the year ended December 31, 2006. | 05-Apr-2007 | |
| 02-Mar-2006 | D | 35% Dividend | 07-Apr-2006 | |
| 03-Oct-2024 | BC | 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 Comp | 28-Oct-2024 | |
| 03-Jul-2024 | BC | Postal Ballot Notice dated June 20 2024
POM 04/08/2024
(As per BSE Bulletin dated on 03/07/2024)
Scrutinizers Report dated August 5, 2024 for the Postal Ballot Noticed dated June 20, 2024
| 02-Aug-2024 | |
| 11-Jul-2024 | BC | 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 | 25-Jul-2024 | |
| 20-Jun-2024 | BC | Resignation of Mr. Nitin Jain (DIN 07934566) as the Managing Director and appointment of Mr. Mohinder Rajput (DIN 10608199) as the Managing Director | 01-Jul-2024 | |
| 20-Jun-2024 | BC | Resignation of Mr. Nitin Jain (DIN 07934566) as the Managing Director and appointment of Mr. Mohinder Rajput (DIN 10608199) as the Managing Director | 20-Jun-2024 | |