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Posted On:17/02/2017
Notice dated 14.2.2017 has been dispatched to concerned shareholders requesting them to claim their dividend otherwise the corresponding shares held by them will also be transferred to IEPF. Advertisement (copy attached) of this notice is being published in the newspapers
Posted On:17/02/2017
Letters dated January 31, 2017 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:17/02/2017
VESUVIUS INDIA LIMITED Registered Office : P-104 Taratala Road, Kolkata 700 088 CIN No.: L26933WB1991PLC052968 Phone : (033) 30410600 Fax : (033) 2401 1235; 2401 3976 Email : vesuviusindia@vesuvius.com Web site : www.vesuviusindia.com NOTICE TO EQUITY SHAREHOLDERS Notice for transfer of Equity Shares of the Company to Investor Education And Protection Fund Suspense 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 31.12.2009 will be transferred to Investors Education and Protection Fund (“IEPF”) of the Central Government in July 2017 after remaining unclaimed for seven consecutive years and that corresponding equity shares will also be transferred to IEPF, SUSPENSE ACCOUNT, if the same is not claimed by the shareholder on or before June 17, 2017 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/ Suspense Account 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 registered in the name of the shareholder will stand automatically cancelled. These duplicate share certificate(s) will then be transferred to IEPF Suspense 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 Suspense 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 700 019, 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 Kolkata Company Secretary February 17, 2017
Posted On:13/10/2017
The next meeting of the Board of Directors will be held on Thursday, November 9, 2017 to take on record the Unaudited financial results of the Company for the third Quarter ended on September 30, 2017
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
Unaudited Financial results for the third quarter ended on September 30, 2017 has been approved by the Board on November 9, 2017 and uploaded on the website
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