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I N D I A L T D.

SEC/SEBI/48

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 register their email ID
In compliance with Rule 18 of the Companies (Management and Administration) Rules, 2014 we have
issued a letter dated March 1, 2016 to all shareholders who have not yet registered their email ID to
register their email ID and also to update their email ID.
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

Email : vesuviusindia@vesuvius.com

website : www.vesuviusindia.com

Registrars : M/s C B Management Services (P) Limited


P-22 Bondel Road, Kolkata 700 019
Email : rta@cbmsl.com website : www.cbmsl.com
Dear Member/Shareholder,

March 1, 2016

Sub : Advance Opportunity to register your Email Address


NOTICE is hereby given to Members/Shareholders of the Company in compliance with
Rule 18 of Companies (Management and Administration) Rules, 2014 and other
applicable provisions of the Companies Act, 2013 and Rules thereof, to register your
Email address and changes therein or to update a fresh Email address.
Please send a letter to our Registrars, M/s C B Management Services (P) Ltd. under the
signature of the Sole/First named Member/Shareholder for registration of your Email
Address mentioning your name, folio number and Email Address.
On registration of your Email Address all communication will be made electronically to
your Email Address. You may also access the Companys website:
www.vesuviusindia.com for information, documents and announcements made by the
Company. To receive documents and communication from the Company in physical
form, you may to send an appropriate email or a letter to our Registrars at
rta@cbmsl.com or visit their website by clicking http://www.cbmsl.com/entry.php .
Please note that you will be entitled to be furnished, free of cost, a printed copy of the
Annual Report of the Company and all communications upon receipt of an appropriate
requisition from you, at any time, as a Member of the Company.
We look forward to your positive response and thank you in advance for helping us in
implementing the e-governance initiatives of the Government and SEBI.
Yours faithfully,
For Vesuvius India Limited

Taposh Roy
Company Secretary