VESUVIUS INDIA LTD. - Fixes Record Date for Dividend & AGM (Cut-off date for e-voting)

Vesuvius India Ltd has informed BSE that the Company has fixed May 05, 2017 as the Record Date for the purpose of determining those Members who will be entitled to dividend & the 26th Annual General Meeting (AGM) of the Company to be held on May 12, 2017.