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Posted On:24/01/2019


Letters dated January 16, 2019 have been sent to all shareholders whose dividend remain unclaimed till date. Please contact our Registrars at phone no (033) 40116700 for any clarifications
Posted On:24/01/2019

Letters dated January 16, 2019 have been despatched to concerned shareholders requesting them to claim their dividend paid for the year ended on December 31, 2011 otherwise the dividend and the corresponding shares held by them will also be transferred to IEPF.

Posted On:18/02/2019




Notice for transfer of Equity Shares of the Company to

Investor Education and Protection Fund Account


NOTICE is hereby given pursuant to the provisions of Section 124 and 125 of the Companies Act, 2013 read with rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (“the Rules”) that unclaimed dividend declared for the financial year ended on 31.12.2011 will be transferred to Investors Education and Protection Fund (“IEPF”) of the Central Government in May 2019 after remaining unclaimed for seven consecutive years and that corresponding equity shares will also be transferred to IEPF ACCOUNT, if the dividend is not claimed by the shareholder on or before May 20, 2019 and no claim shall lie against the Company thereafter.

Individual letters dated February 14, 2019 have already been sent to the concerned shareholders at their last known registered address providing, inter alia, the details of the shares which became due for transfer to IEPF. These details have also been uploaded on the website of the Company at www.vesuviusindia.com

The unclaimed dividend and the shares being transferred to IEPF Authority including all benefits accruing on such shares, if any, can subsequently be claimed from IEPF Authority by the shareholders.

In compliance with the Rules, the Company would be issuing duplicate Share Certificates in lieu of the original Share Certificates held by the shareholders and upon such issue, the original Share Certificates for shares registered in the name of the shareholder will stand automatically cancelled. These duplicate Share Certificates will then be transferred to IEPF Account. This Notice, the individual letters to shareholders and the details uploaded by the Company on its website shall be deemed to be adequate notice to shareholders in respect of issue of the duplicate Share Certificates in lieu of the Share Certificates for shares registered in the name of the shareholder and transfer of these shares to IEPF Account pursuant to the Rules.

For further information or clarification, the shareholders may contact the Company’s Registrar and Share Transfer Agents at M/s CB Management Services (P) Ltd, UNIT : VESUVIUS INDIA LIMITED, P-22 Bondel Road, Kolkata 700 019, Tel  : (033) 4011 6700/ 6724/ 6742 Fax :  (033) 4011 6739, Email : rta@cbmsl.com, Website :www.cbmsl.com

                                                                                                For Vesuvius India Limited 

Kolkata                                                                                               Ritesh Dungarwal

February 18, 2019                                                                              Managing Director



Posted On:26/04/2019

 At the Annual General Meeting held on April 25, 2019, dividend of Rs 7/- per share has been declared. Dividend will be paid by May 7, 2019

Posted On:26/04/2019

 Voting results and Scrutiniser’s Report on voting for AGM held on 25.04.2019 have been uploaded

Posted On:09/07/2019

 Notice is given that the next Board meeting will be held on Monday, August 5, 2019 to consider the unaudited financial results for the second quarter ended on June 30, 2019

Posted On:15/07/2019

 Details of dividend unclaimed as on 25th April 2019 has been uploaded and relevant Form IEPF-2 submitted

Posted On:15/07/2019

 Annual Return for the year ended 31.12.2018 has been uploaded

Posted On:17/07/2019

 The Shareholding Pattern as on 30th June 2019 has been uploaded in the website