Board Meetings for VESUVIUS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VESUVIUS | Vesuvius India Limited | 03 Jun 2010 | Miscelleneous | To consider general business review matters only. | - |
| VESUVIUS | Vesuvius India Limited | 30 Apr 2010 | Board meeting postponed | The Company has informed the Exchange that the Board meeting date scheduled to be held on April 27, 2010 has been postponed and will now be held on April 30, 2010 to inter alia approve the first quarter unaudited financial results. | - |
| VESUVIUS | Vesuvius India Limited | 27 Apr 2010 | Unaudited Financial Results for the qtr ended March 31, 2010 | - | - |
| VESUVIUS | Vesuvius India Limited | 23 Feb 2010 | Audited Accounts/Dividend/Others | 1) To take on record the Audited Financial results of the Company for the year ended December 31, 2009. 2) To consider the Annual Accounts of the Company for the year ended December 31, 2009 and recommendation of dividend, if any, to be declared by the shareholders at the ensuing Annual General Meeting. | - |
| VESUVIUS | Vesuvius India Limited | 26 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| VESUVIUS | Vesuvius India Limited | 29 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| VESUVIUS | Vesuvius India Limited | 29 Jul 2009 | Unaudited Financial Results/Voluntary Delisting | The Company had informed the Exchange regarding the Board Meeting to be held on July 29, 2009 to consider unaudited financial results for the quarter ended June 30, 2009. The Company has now informed the Exchange that the Board of Directors of the Company at the same meeting will also consider voluntary delisting of the equity shares of the Company from two Stock Exchanges viz Calcutta Stock Exchange Association Limited and either Bombay Stock Exchange Ltd or National Stock Exchange of India Limited, as may be decided by the Board, in terms of regulation 5, 6 and 7 of the SEBI (Delisting of Equity Shares) Regulations 2009.(Purpose revised). | - |
| VESUVIUS | Vesuvius India Limited | 28 Apr 2009 | Unaudited Financial Results for the qtr ended March 31, 2009 | - | - |
| VESUVIUS | Vesuvius India Limited | 24 Feb 2009 | Audited Financial Results | Inter alia, to take on record the Audited Financial results of the Company for the year ended December 31, 2008. | - |
| VESUVIUS | Vesuvius India Limited | 24 Feb 2009 | Annual Accounts and Dividend | The Company had informed the Exchange regarding the Board Meeting scheduled to be held on February 24, 2009 Inter alia, to take on record the Audited Financial Results of the Company for the year ended December 31, 2008. The Company has now informed the Exchange that the Board of Directors of the Company at their meeting scheduled to be held on February 24, 2009 will consider the annual accounts of the Company for the year ended December 31, 2008 and recommendation of dividend, if any, to be declared by the shareholders at the ensuing Annual General Meeting. (Purpose Revised). | - |
| VESUVIUS | Vesuvius India Limited | 29 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | Will take on record the unaudited financial results of the Company for the third quarter ended September 30, 2008. | - |
| VESUVIUS | Vesuvius India Limited | 29 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| VESUVIUS | Vesuvius India Limited | 29 Apr 2008 | Unaudited Financial Results for the qtr ended March 31, 2008 | - | - |
| VESUVIUS | Vesuvius India Limited | 22 Feb 2008 | Audited Financial Results | To take on record the Audited financial results of the Company for the year ended December 31, 2007. | - |
| VESUVIUS | Vesuvius India Limited | 30 Oct 2007 | Unaudited Financial Results | Will take on record the unaudited financial results of the Company for the third quarter ended September 30, 2007. | - |