I N D I A L T D.

SEC/SEBI/49

March 16, 2016

To
1 The Manager, Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th floor, Plot No C/1,
G Block, Bandra-Kurla Complex,
Bandra (E), Mumbai 400 051
STOCK CODE : VESUVIUS

2 The Secretary,
Bombay Stock Exchange Ltd
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai 400 001
STOCK CODE : 520113

Dear Sir
Letters issued to Shareholders to update their Bank Mandate
We have issued a letter dated March 1, 2016 to all shareholders who have not yet updated their Bank
Mandates or whose Bank records are not NECS compliant to register and/or update their Bank
Mandates.
A copy of the letter is attached
We would request the Stock Exchanges to upload this notice on their website or take other suitable
measures so that all shareholders are aware of this notice and comply with the same.
Yours faithfully
Vesuvius India Limited

Taposh Roy
Company Secretary
Enclo:

VESUVIUS INDIA LTD

P-104 Taratala Road, Kolkata-700 088, India
Phone: (91) 33 2401 0215 / 0234 / 0237
(91) 33 2401 2842 / 3898 / 6949
Fax : (91) 33 2401 1235 / 2909

VESUVIUS INDIA LIMITED

Registered Office : P-104 Taratala Road, Kolkata 700 088
CIN : L26933WB1991PLC052968 Phone : (033) 30410600 Fax : (033) 24013976 ; 24011235
Email : vesuviusindia@vesuvius.com website : www.vesuviusindia.com
Dear Shareholder,
March 1, 2016
Sub : Mandatory requirement to submit Bank Account details
Regulation 12 read with Schedule I of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, which has come into effect from 1.12.2015, makes it mandatory for all dividend and other payments to be
made electronically by direct credit to the bank accounts of investors and gives directions to all companies to
update bank details of investors in Companys records. In view of this direction, henceforth dividend
payments by the Company will be only made electronically for direct credit into the bank account of
shareholders and no dividend warrants will be issued without Bank Particulars. For those cities where
NECS/RTGS payments are not enabled dividend warrants or drafts will be issued.
Since your bank account and other details are not in our records please fill in the form below and submit it along
with an original cancelled cheque or a xerox copy of the cheque to our Registrars, M/s C B Management
Services (P) Ltd to enable them to update our records. The signatures should tally with the signatures existing in
our records. A prepaid envelope is enclosed. Please treat this as urgent and submit the form in your own interest.
Yours faithfully,
For Vesuvius India Limited

Taposh Roy
Company Secretary

------------------------------------------------------------------BANK MANDATE REGISTRATION FORM

To
C B Management Services (P) Ltd
UNIT : VESUVIUS INDIA LIMITED
P-22 Bondel Road
Kolkata 700 019
Dear Sirs
We give our consent to update the following details in the records of Vesuvius India Limited and to henceforth
arrange all payments and other communication by electronic means in compliance with SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 :
Folio No : ___________ Phone No: ___________

Bank Name

Name of Shareholders : -

Branch Name :
Branch Address :

1.
2.
3.
Email ID :
______________________________________

Date : ______________

Account No.
Account Type :
IFSC Code :

Savings / Current

MICR Code :

Signature : ________________________

Enclo : original cancelled cheque / xerox copy of cheque