Vedanta Ltd.

Nov 06, 2020 17:49 Source: BSE

Vedanta - Announcement under Regulation 30 (LODR)-Meeting Updates

Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby notify that the Nomination and Remuneration Committee (NRC) of the Company at its meeting held on November 06, 2020, has approved the vesting of the Employee Stock Option Grants 2017 under Vedanta Limited Employee Stock Option Scheme- 2016 (ESOS 2016) to the eligible employees of the Company and its Subsidiary Companies as per enclosed details.

Nov 06, 2020 17:41 Source: BSE

Vedanta - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of Listing Regulations read with Clause (7B) of Para A of Part A of Schedule III of the said Regulations, we wish to inform you that Ms. Lalita D. Gupte has stepped down from her post of Non-Executive Independent Director of the Company from the close of business hours on Friday, November 6, 2020 to balance her work and other family commitments. Further, Ms. Gupte has confirmed to the Company that there are no other material reasons for her resignation other than those which are mentioned above. The Board of Directors at the meeting held today have taken note of the same. The Board placed on record its appreciation for the contributions made by Ms. Gupte during her tenure with the Company. Request to please take the same on record.

Nov 06, 2020 17:35 Source: BSE

Vedanta - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

We wish to inform you that the Board of Directors have approved the revised Insider Trading Prohibition Code of the Company. The revised Code shall be effective from November 6, 2020 and can be accessed on the website of the Company at www.vedantalimited.com. We request you to kindly take the above information on record.

Nov 06, 2020 17:19 Source: BSE

Vedanta - Outcome Of The Board Meeting Held On November 6, 2020

Outcome of the Board Meeting held on November 6, 2020

Oct 29, 2020 20:58 Source: BSE

Vedanta - Board Meeting Intimation for Notice Of Board Meeting, Closure Of Trading Window And Schedule Of Investor Call On Financial Results

Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations''), we wish to inform that the meeting of the Board of Directors of the Company will be held on Friday, November 06, 2020, to inter-alia consider the unaudited financial results of the Company for the Second Quarter and Half Year ended September 30, 2020. Further, pursuant to the provisions of the Securities & 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 Thursday, October 01, 2020 to Sunday, November 08, 2020 (both days inclusive). Further, the conference call to discuss the Company''s results and performance is scheduled to be held after the declaration of financial results, as per enclosed schedule.

Oct 29, 2020 18:38 Source: BSE

Vedanta - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30 and 51 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the rating / outlook for the Company has been revised / re-affirmed by CRISIL as enclosed.

Oct 24, 2020 19:30 Source: BSE

Vedanta - Corporate Action-Board approves Dividend

In continuation to our Letter No. VEDL/Sec./SE/20-21/123 dated October 21, 2020 and pursuant to Regulation 30 of Listing Regulations, we wish to inform you that the Board of Directors of the Company through resolution passed by circulation on Saturday, October 24, 2020 have approved First Interim Dividend of ? 9.50 per equity share i.e. 950 % on face value of Re. 1/- per share for the Financial Year 2020-21 amounting to c.? 3,500 Crores. The record date for the purpose of payment of dividend is Saturday, October 31, 2020. The interim dividend will be paid within stipulated timelines as prescribed under law. We request you to kindly take the above information on record.

Oct 23, 2020 10:37 Source: BSE

Vedanta - Fixes Record Date for First Interim Dividend

Vedanta Ltd has informed BSE that the Company has fixed October 31, 2020 as the Record Date for the purpose of Payment of First Interim Dividend, if declared.

Oct 22, 2020 7:58 Source: BSE

Vedanta - Board to consider First Interim Dividend

Vedanta Ltd has informed BSE that the Board of Directors of the Company (the “Board”) on October 24, 2020, will consider and approve First Interim Dividend on equity shares, if any, for the Financial Year 2020-21.

Oct 21, 2020 22:04 Source: BSE

Vedanta - Board Meeting Intimation for Intimation Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Listing Regulations, Notice is hereby given that the Board of Directors of the Company (the ''Board'') on Saturday, October 24, 2020, will consider and approve First Interim Dividend on equity shares, if any, for the Financial Year 2020-21. 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 Saturday, October 31, 2020. This is for your information and records.