Our use of cookies

This site uses cookies. By continuing to browse the site you are agreeing to our use of cookies. For more details about cookies and how to manage them see our cookie policy


Analytics cookies

We’d like to set Google Analytics cookies to help us to improve our website by collecting and reporting information on how you use it. The cookies collect information in a way that does not directly identify anyone.


SR NO Policy Name View
1 Details of Business of the Company View
2 Terms and conditions of appointment of independent directors View
3 Composition of various committees of board of directors View
4 Code of conduct of board of directors and senior management personnel View
5 Details of establishment of vigil mechanism/ Whistle Blower policy View
6 Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report View
Policy on dealing with related party transactions View
8 Policy for determining ‘material’ subsidiaries NA
9 Details of familiarization programmes imparted to independent directors View
10 Email address for grievance redressal and other relevant details View
11 Contact information of the designated officials of the Company responsible for assisting and handling investor grievances View
12 Financial Results View
13 Annual Report View
14 Shareholding pattern View
15 Details of agreements entered into with the media companies and/or their associates, etc. NA
16 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors View
17 New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change; NA
18 Information on the Annual General Meetings of Vesuvius India Limited View
19 All credit ratings obtained by the entity for all its outstanding instruments NA
20 Separate audited financial statements of each subsidiary of the listed entity NA
21 Secretarial Compliance Report: View
22 Disclosure of the policy for determination of materiality of events or information View
23 Contact details of KMPs authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) View
24 All such events or information which has been disclosed to stock exchange(s) under Regulation 30 of LODR View
25 Statements of deviation(s) or variation(s) NA
26 Dividend distribution Policy of the Company View
27 Annual Return of the Company View
28 Memorandum and Article of Association View