Board Meetings for VEDL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VEDL | Vedanta Limited | 13 Apr 2023 | VEDANTA LIMITED has informed the Exchange about Board Meeting to be held on 13-Apr-2023 to consider Fund raising. | Board Meeting Intimation | |
| VEDL | Vedanta Limited | 13 Apr 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, April 13, 2023 to consider the proposal for issuance of Non-Convertible Debentures on a private placement basis.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 | 28 Mar 2023 | Dividend | To consider interim dividend | |
| VEDL | Vedanta Limited | 27 Jan 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| VEDL | Vedanta Limited | 27 Jan 2023 | Dividend | Pursuant to Regulation 29 of Listing Regulations, Notice is hereby given that the Board of Directors of the Company (the Board ) on Friday, January 27, 2023, will consider and approve Fourth Interim Dividend on equity shares, if any, for the Financial Year 2022-23. 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 Saturday, February 4, 2023. This is for your information and records. | |
| VEDL | Vedanta Limited | 09 Dec 2022 | Fund raising | Vedanta Limited has informed the Exchange about Meeting of Committee of Directors proposed to be held on 09-Dec-2022 to consider raising of Rated, Unsecured, Redeemable, Listed, Non-Convertible Debentures upto ��� 500 Crores in one or more tranches. | |
| VEDL | Vedanta Limited | 22 Nov 2022 | Dividend | Pursuant to Regulation 29 of Listing Regulations, Notice is hereby given that the Board of Directors of the Company (the ���Board���) on Tuesday, November 22, 2022, will consider and approve Third Interim Dividend on equity shares, if any, for the Financial Year 2022-23. | |
| VEDL | Vedanta Limited | 28 Oct 2022 | Financial results | Notice of Board Meeting, Closure of Trading Window and Schedule of Investor Call on Financial Results | |
| VEDL | Vedanta Limited | 28 Jul 2022 | Financial results | Vedanta Limited has informed the Exchange about Board Meeting to be held on 28-Jul-2022 to consider unaudited financial results for the period ended June 2022 | |
| VEDL | Vedanta Limited | 19 Jul 2022 | Dividend | Pursuant to Regulation 29 of Listing Regulations, Notice is hereby given that the Board of Directors of the Company (the ���Board���) on Tuesday, July 19, 2022, will consider and approve Second Interim Dividend on equity shares, if any, for the Financial Year 2022-23.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, July 27, 2022.Further, as intimated earlier vide Letter No. VEDL/Sec./SE/22���23/56 dated June 30, 2022, 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 till the expiry of 48 hours after the declaration of unaudited financial results of the Company for the First Quarter ended June 30, 2022. This is for your information and records. | |
| VEDL | Vedanta Limited | 04 Jun 2022 | Fund raising | Vedanta Limited has informed the Exchange about Committee Meeting to be held on 04-Jun-2022 to consider offering of Rated, Secured, Redeemable, Listed, Non-Convertible Debentures upto ��� 4,100 Cr in one or more tranches | |
| VEDL | Vedanta Limited | 28 Apr 2022 | Dividend/Financial results | Vedanta Limited has informed the Exchange about Board Meeting to be held on 28-Apr-2022 to consider financial statements for the period ended March 2022 and Interim Dividend | |
| VEDL | Vedanta Limited | 02 Mar 2022 | Dividend | Vedanta Limited has informed the Exchange about Board Meeting to be held on 02-Mar-2022 to consider third interim Dividend | |
| VEDL | Vedanta Limited | 28 Jan 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| VEDL | Vedanta Limited | 11 Dec 2021 | Dividend | To consider interim dividend |