Vedanta Ltd

  • BSE Code : 500295
  • NSE Symbol : VEDL
  • ISIN : INE205A01025
  • Industry :MINING / MINERALS / METALS

up-arrow 444.35 -3.10(-0.69%)

Open Price ()

447.45

Prev. Close ()

447.45

Volume (No’s)

2,713,654

Market Cap ()

173,758.09

Low Price ()

443.45

High Price ()

449.80

 

Board Meetings

Start Date End Date Purpose
13-Jun-2025 18-Jun-2025 Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 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 Wednesday June 18 2025 to consider and approve the First Interim Dividend on equity shares if any for the Financial Year 2025-26. 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 Tuesday June 24 2025. 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 remain closed for dealing in securities of the Company for all Designated Persons from Saturday June 14 2025 till Friday June 20 2025 (both days inclusive). This is for your information and records. Please refer the enclosed file. (As Per BSE Announcement Dated on:18.06.2025)
27-May-2025 30-May-2025 Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Meeting of Committee of Directors proposed to be held on Friday May 30 2025 to consider the proposal for issuance of Non-Convertible Debentures Outcome of Meeting of the Board constituted Committee of Directors held on Friday, May 30, 2025 (As per BSE Announcement Dated on 30/05/2025)
25-Apr-2025 30-Apr-2025 Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Dear Sir/Maam 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 Wednesday April 30 2025 to inter-alia consider the Audited Financial Results of the Company for the Fourth Quarter and Year ended March 31 2025. Further as intimated earlier vide Letter No. VEDL/Sec./SE/24-25/297 dated March 26 2025 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Insider Trading Prohibition Code of the Company as amended from time to time the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons from Tuesday April 01 2025 to Friday May 02 2025 (both days inclusive). Request you to kindly take the above on your records. Please refer the enclosed file. Please refer the enclosed file. Please refer the enclosed file. Appointment Of Secretarial Auditor (As Per BSE Announcement Dated on 30.04.2025)
26-Mar-2025 26-Mar-2025 Please refer the enclosed file.
06-Feb-2025 11-Feb-2025 Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 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 Tuesday February 11 2025 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. In continuation to our letter No. VEDL/Sec./SE/24-25/273 dated February 06, 2025 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), we hereby inform that the duly authorized Committee of Directors at its meeting held today i.e., Tuesday, February 11, 2025, has considered and approved the issuance of Unsecured, Rated, Listed, Redeemable, Non-Convertible Debentures (NCDs) on a private placement basis (upto 3,00,000 nos. of face value Rs. 1,00,000/- each) aggregating upto Rs. 3,000 Crores (As per BSE Announcement Dated on 11/02/2025)

Copyright © 2024 Arihant Capital Markets Ltd. All rights Reserved.

Designed,Developed and Content powered by CMOTS Infotech (ISO 9001:2015 certified)

x
  • QR-CodeNew