| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Jun 2024 | 17 Jun 2024 |
| Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve Pursuant to Regulation 29(1) and (2) along with Regulation 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we would like to inform you that the Company proposes to hold a meeting of its duly constituted Committee of Directors on Thursday June 20 2024 to consider the proposal for issuance of Non-Convertible Debentures on a private placement basis as part of its routine financing / refinancing that is undertaken in ordinary course of business. The above issuance is pursuant to the Board of Directors resolution passed at its meeting held on March 21 2024. We request you to kindly take the same on your records. | ||
| Board Meeting | 17 Jun 2024 | 17 Jun 2024 |
| Please find enclosed intimation under Regulation 30 of SEBI Listing Regulations for appointment of Directors. | ||
| Board Meeting | 16 May 2024 | 13 May 2024 |
| Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations Notice is hereby given that the meeting of the Board of Directors of the Company is proposed to be scheduled on Thursday May 16 2024 inter alia to consider and approve the enclosed matters. Please find enclosed the outcome of the Board meeting held on May 16, 2024. Please refer the enclosed file. (As Per BSE Announcement Dated on 16/05/2024) | ||
| Board Meeting | 10 May 2024 | 10 May 2024 |
| Please refer the enclosed file. | ||
| Board Meeting | 25 Apr 2024 | 19 Apr 2024 |
| Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve In terms of Regulation 29 and 50 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform that the meeting of the Board of Directors of the Company will be held on Thursday April 25 2024 to inter-alia consider the Audited Financial Results of the Company for the Fourth Quarter and Year ended March 31 2024. Please refer the enclosed file. (As per BSE Announcement Dated on 25/04/2024) | ||
| Board Meeting | 4 Apr 2024 | 1 Apr 2024 |
| Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2024 inter alia to consider and approve Pursuant to Regulation 29(1) and (2) along with Regulation 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we would like to inform you that the Company proposes to hold a meeting of its duly constituted Committee of Directors on Thursday April 04 2024 to consider the proposal for issuance of Non-Convertible Debentures on a private placement basis as part of its routine financing and refinancing that is undertaken in the ordinary course of business. The above issuance is pursuant to the Board of Directors resolution passed at its meeting held on March 21 2024. We request you to kindly take the same on your records. | ||
| Board Meeting | 25 Jan 2024 | 19 Jan 2024 |
| Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve the unaudited financial results of the Company for the third quarter and nine months ended December 31 2023. Outcome of Board Meeting. Please find enclosed. (As per BSE Announcement Dated on 25/01/2024) | ||
| Board Meeting | 19 Dec 2023 | 14 Dec 2023 |
| Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29(1) and (2) along with Regulation 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we would like to inform you that the Company proposes to hold a meeting of its duly constituted Committee of Directors on Tuesday December 19 2023 to consider the proposal for issuance of Non-Convertible Debentures on a private placement basis as part of its routine refinancing that is undertaken in ordinary course of business. The above issuance is pursuant to the Board of Directors resolution passed at its meeting held on March 28 2023. We request you to kindly take the same on your records. Please find enclosed the intimation under Regulation 30(9) of SEBI Listing Regulations. (As per BSE Announcement Dated on 19/01/2024) | ||
| Board Meeting | 18 Dec 2023 | 13 Dec 2023 |
| Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2023 inter alia to consider and approve Dear Sir/Maam Pursuant to Regulation 29 of Listing Regulations Notice is hereby given that the meeting of the Board of Directors of the Company (the Board) is proposed to be scheduled on Monday December 18 2023 to consider and approve the Second Interim Dividend on equity shares if any for the Financial Year 2023-24. Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the said dividend if declared is being fixed as Wednesday December 27 2023. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Insider Trading Prohibition Code of the Company the Trading Window shall continue to remain closed for dealing in securities of the Company for all Designated Persons from Thursday December 14 2023 till Wednesday December 20 2023 (both days inclusive). This is for your information and records. In continuation to our Letter No. VEDL/Sec./SE/23-24/163 dated December 13, 2023 and pursuant to Regulation 30 of Listing Regulations, we wish to inform you that the Board of Directors of the Company, in its meeting held today i.e., on Monday, December 18, 2023, has approved the Second Interim Dividend of INR 11/- per equity share i.e. 1100% on face value of INR 1/- per equity share for the Financial Year 2023-24 amounting to c. INR 4,089 Crores. The record date for the purpose of payment of dividend shall be Wednesday, December 27, 2023 and the interim dividend shall be duly paid within the stipulated timelines as prescribed under law. The meeting of the Board of Directors of the Company commenced at 03:00 pm IST and concluded at 03:25 pm IST. We request you to kindly take the above information on record. Please find the enclosed file with respect to the 2nd Interim Dividend declared by the Board of Directors of the Company. (As per BSE Announcement Dated on 18/12/2023) | ||
| Board Meeting | 4 Nov 2023 | 2 Nov 2023 |
| Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve In terms of Regulation 29 and 50 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of the Company will be held on Saturday November 04 2023 to inter-alia consider the unaudited financial results of the Company for the Second Quarter and Half Year ended September 30 2023. Request you to kindly take the above on your records. Please find enclosed herewith the outcome of the Board meeting held on November 04, 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 04.11.2023) | ||
| Board Meeting | 24 Oct 2023 | 24 Oct 2023 |
| Outcome of Board Meeting held on October 24, 2023 - Change in Management Outcome of Board held on October 24, 2023 - Resignation of CFO and KMP Outcome of Board Meeting held on October 24, 2023 | ||
| Board Meeting | 21 Sep 2023 | 16 Sep 2023 |
| Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2023 inter alia to consider and approve Pursuant to Regulation 29(1) and (2) along with Regulation 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we would like to inform you that the Company proposes to hold a meeting of its duly constituted Committee of Directors on Thursday September 21 2023 to consider the proposal for issuance of Non-Convertible Debentures on a private placement basis as part of its routine refinancing that is undertaken in ordinary course of business. The above issuance is pursuant to the Board of Directors resolution passed at its meeting held on March 28 2023. We request you to kindly take the same on your records. In continuation to our letter No. VEDL/Sec./SE/23-24/105 dated September 16, 2023 and pursuant to the provisions of Regulations 30 and 51 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Part A of Schedule III of the Listing Regulations, we hereby inform that the duly authorized Committee of Directors at its meeting held today i.e., Thursday, September 21, 2023, considered and approved for raising, on a private placement basis, upto 2,50,000 nos. Secured, Unrated, Unlisted, Redeemable, Non-Convertible Debentures (NCDs) of face value ? 1,00,000/- each aggregating upto ? 2,500 Crores in one or more tranche(s). We request you to kindly take the above information on record. (As per BSE Announcement Dated on 21/09/2023) | ||
| Board Meeting | 21 Jul 2023 | 15 Jul 2023 |
| Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform that the meeting of Board of Directors of the Company will be held on Friday July 21 2023 to inter-alia consider the unaudited financial results of the Company for the First Quarter ended June 30 2023. Further as intimated earlier vide Letter No. VEDL/Sec./SE/23-24/56 dated June 30 2023 pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Insider Trading Prohibition Code of the Company the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons till Sunday July 23 2023. Further the schedule of the conference call to discuss the Companys results and performance shall be shared in due course. Request you to kindly the same on your records. Please find attached the Unaudited Consolidated and Standalone Financial Results for the first quarter ended June 30, 2023. The Board of Directors of Vedanta Limited (the Company) at its meeting held today, i.e. July 21, 2023, has considered and approved the Unaudited Consolidated and Standalone Financial Results of the Company for the First Quarter ended June 30, 2023. We request you to please take the above on record. Please find enclosed the intimation for change in directorate. Pursuant to Regulation 30(9) of SEBI Listing Regulations, we hereby inform that Hindustan Zinc Limited (HZL), a subsidiary of our Company and listed on BSE and NSE, has inter alia submitted its unaudited consolidated and standalone financial results for the first quarter ended June 30, 2023. In this regard, please find the enclosed the Board meeting outcome submitted by HZL on July 21, 2023. We request you to kindly take the above information on record. (As per BSE Announcement Dated on 21/07/2023) | ||
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