Board Meetings for VEDL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VEDL | Vedanta Limited | 25 Jan 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| VEDL | Vedanta Limited | 19 Dec 2023 | VEDANTA LIMITED has informed the Exchange about Board Meeting to be held on 19-Dec-2023 to consider Fund raising. | Board Meeting Intimation | |
| VEDL | Vedanta Limited | 19 Dec 2023 | Fund Raising | Pursuant to Regulation 29(1) and (2) along with Regulation 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we would like to inform you that the Company proposes to hold a meeting of its duly constituted Committee of Directors on Tuesday, December 19, 2023 to consider the proposal for issuance of Non-Convertible Debentures on a private placement basis as part of its routine refinancing that is undertaken in ordinary course of business. The above issuance is pursuant to the Board of Directors resolution passed at its meeting held on March 28, 2023. We request you to kindly take the same on your records. | |
| VEDL | Vedanta Limited | 18 Dec 2023 | VEDANTA LIMITED has informed the Exchange about Board Meeting to be held on 18-Dec-2023 to consider Dividend. | Board Meeting Intimation | |
| VEDL | Vedanta Limited | 18 Dec 2023 | Dividend | Pursuant to Regulation 29 of Listing Regulations, Notice is hereby given that the meeting of the Board of Directors of the Company (the Board ) is proposed to be scheduled on Monday, December 18, 2023, to consider and approve the Second Interim Dividend on equity shares, if any, for the Financial Year 2023-24.Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the said dividend, if declared, is being fixed as Wednesday, December 27, 2023. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company, the Trading Window shall continue to remain closed for dealing in securities of the Company for all Designated Persons from Thursday, December 14, 2023 till Wednesday, December 20, 2023 (both days inclusive).This is for your information and records. | |
| VEDL | Vedanta Limited | 04 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| VEDL | Vedanta Limited | 04 Nov 2023 | VEDANTA LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . | Board Meeting Intimation | |
| VEDL | Vedanta Limited | 21 Sept 2023 | Fund Raising | Pursuant to Regulation 29(1) and (2) along with Regulation 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we would like to inform you that the Company proposes to hold a meeting of its duly constituted Committee of Directors on Thursday, September 21, 2023 to consider the proposal for issuance of Non-Convertible Debentures on a private placement basis as part of its routine refinancing that is undertaken in ordinary course of business. The above issuance is pursuant to the Board of Directors resolution passed at its meeting held on March 28, 2023. We request you to kindly take the same on your records. | |
| VEDL | Vedanta Limited | 21 Sept 2023 | VEDANTA LIMITED has informed the Exchange about Board Meeting to be held on 21-Sep-2023 to consider Fund raising. | Board Meeting Intimation | |
| VEDL | Vedanta Limited | 21 Jul 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | |
| VEDL | Vedanta Limited | 21 Jul 2023 | VEDANTA LIMITED has informed the Exchange about Board Meeting to be held on 21-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| VEDL | Vedanta Limited | 22 May 2023 | VEDANTA LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2023 to consider Dividend. | Board Meeting Intimation | |
| VEDL | Vedanta Limited | 22 May 2023 | Dividend | Pursuant to Regulation 29 of Listing Regulations, Notice is hereby given that the meeting of the Board of Directors of the Company (the Board ) is proposed to be scheduled on Monday, May 22, 2023, to consider and approve the First Interim Dividend on equity shares, if any, for the Financial Year 2023-24.Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the said dividend, if declared, is being fixed as Tuesday, May 30, 2023. Further, pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company, the Trading Window shall continue to remain closed for dealing in securities of the Company for all Designated Persons from Thursday, May 18, 2023 till Wednesday, May 24, 2023 (both days inclusive).This is for your information and records. | |
| VEDL | Vedanta Limited | 12 May 2023 | Financial Results | To consider and approve the financial results for the period ended March 31, 2023 | |
| VEDL | Vedanta Limited | 12 May 2023 | VEDANTA LIMITEDhas informed the Exchange about Board Meeting to be held on 12-May-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation |