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Annual General Meetings of Vesuvius India Limited
AGM NoAccounts for year endedAGM
Held on
TimeVenueAny Special Resolution PassedAny Poll takenAny resolution passed by Postal Ballot
15 31/12/2005 20/04/2006 10.30 a.m.

G D BIRLA Sabhaghar, 29, Ashutosh Chowdhury Avenue, Kolkata 700019

No No No
16 31/12/2006 17/04/2007 10.30 a.m.

G D BIRLA Sabhaghar, 29, Ashutosh Chowdhury Avenue, Kolkata 700019

Yes (Commission to Directors) No No
17 31/12/2007 29/04/2008 04.00 p.m.

G D BIRLA Sabhaghar, 29, Ashutosh Chowdhury Avenue, Kolkata 700019

No No No
18 31/12/2008 28/04/2009 10.30 a.m.

G D BIRLA Sabhaghar, 29, Ashutosh Chowdhury Avenue, Kolkata 700019

No No No
19 31/12/2009 03/06/2010 10.30 a.m.

G D BIRLA Sabhaghar, 29, Ashutosh Chowdhury Avenue, Kolkata 700019

No No No
20 31/12/2010 19/04/2011 10.30 a.m.

G D BIRLA Sabhaghar, 29, Ashutosh Chowdhury Avenue, Kolkata 700019

No No No
21 31/12/2011 26/04/2012 10.30 a.m.

Williamson Magor Hall, The Bengal Chamber of Commerce & Industry, Royal Exchange, 6 Netaji Subhas Road, Kolkata 700 001

Yes (Commission to Directors) No No
22 31/12/2012 25/04/2013 10.30 a.m.

GD Birla Sabhaghar  29 Ashutosh Chowdhury Avenue Kolkata 700 019

No No No
23 31.12.2013 29/04/2014 10.30 a.m.

G D Birla Sabhaghar, 29, Ashutosh Chowdhury Avenue, Kolkata 700019 

No No No
24 31.12.2014 07/05/2015 10.30 a.m.

Williamson Magor Hall. The Bengal Chamber of Commerce & Industry, Royal Exchange, 6 Netaji Subhas Road, Kolkata 700001

No No No
25 31.12.2015 04.05.2016 10:30 a.m. G D Birla Sabhaghar, 29, Ashutosh Chowdhury Avenue, Kolkata 700019 No No No
26 31.12.2016 12.05.2017 10:30 AM G D Birla Sabhaghar, 29 Ashutosh Choudhury Avenue, Kolkata 700019 NO NO NO
AGM Voting Results:                          Scrutiniser's Report on Voting at AGM:
Annual General Meeting on May 12, 2017
Notice of Meeting :                             Attendance Slip :                             Proxy Form :                             Advertisement of AGM Notice on 05.04.2017:

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