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Announcement
Posted On:02/11/2017
Nodal Officers for purpose of co-ordination with The Investor Education and Protection Fund Authority are : Primary Nodal Officer – Mr Taposh Roy, Company Secretary and Secondary Nodal Officer – Mr Rana Roy Choudhury of C B Management Services (P) Ltd
 
Posted On:10/11/2017
Mr Francois Wanecq has stepped down as Chief Executive of Vesuvius plc, the ultimate holding company, and so has resigned as a Director of the Company to take effect from December 31, 2017. Mr Roel van der Sluis, President- Flow Control will be replacing him on the Board of the Company. Mr Patrick Andre, who was President-Flow Control, has become the Chief Executive of Vesuvius plc and remains a Director of the Company
 
Posted On:04/02/2018
Letters dated January 30, 2018 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:19/02/2018
The Board of Directors has recommended payment of dividend at Rs 6.75 per share of face value Rs 10/- each i.e. 67.50% for the year ended December 31, 2017 at their meeting held on February 16, 2018
 
Posted On:19/02/2018
Annual General Meeting will be held on Tuesday, April 10, 2018
 
Posted On:19/02/2018
3rd April 2018 will be the Record Date for determining those who will be entitled to receive dividend to be declared at the Annual General Meeting
 
Posted On:19/02/2018
3rd April 2018 will be the Cut Off Date for determining those who will be entitled to vote on the resolutions put for approval at the Annual General Meeting 3rd April 2018 will be the Cut Off Date for determining those who will be entitled to vote on the resolutions put for approval at the Annual General Meeting
 
Posted On:19/02/2018
Notice dated 16.02.2018 has been despatched to concerned shareholders requesting them to claim their dividend paid for year ended December 31, 2010 otherwise the corresponding shares held by them will also be transferred to IEPF. Advertisement, see below, of this notice is being published in the newspapers : NOTICE TO EQUITY SHAREHOLDERS 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 year ended 31.12.2010 will be transferred to Investors Education and Protection Fund (ÏEPF”) of the Central Government in June 2018 after remaining unclaimed for seven consecutive years and that corresponding equity shares will also be transferred to IEPF ACCOUNT, if the same is not claimed by the shareholder on or before, May 21, 2018 and no claim shall lie against the Company thereafter. Individual letters have been sent to the concerned shareholders at their last known registered address providing, inter alia, details of their shares which became due for transfer to IEPF. These details have also been uploaded on the website of the Company at www.vesuvius.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 certificate(s) will then be transferred to IEPF Account. This Notice, the Individual letter to shareholders and the details uploaded by the Company on its website shall be deemed to be adequate notice in respect of issue of the duplicate Share Certificates by the Company in lieu of the Share Certificates for shares registered in the name of the shareholders and transfer of these shares to IEPF Account, pursuant to the Rules. For further information or clarification, shareholders may contact the Company’s Registrar and Share Transfer Agent, CB Management Services (P) Ltd, UNIT: VESUVIUS INDIA LIMITED, P-22, Bondel Road, Kolkata 700019, Tel: (033) 4011 6700/ 6711/ 6718/6729, Fax: (033) 4011 6739, Email: rta@cbmsl.com and Website: www.cbmsl.com For Vesuvius India Limited Taposh Roy Company Secretary Kolkata February 19, 2018
 
 
 
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