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( 05/10/2018 17:17)
Vedanta - Board Meeting Intimation for Compliance Under Securities And Exchange Board Of India (Listing Obligations And Discl

VEDANTA LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2018 ,inter alia, to consider and approve Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform the following:

1. In terms of Listing Regulations, notice is hereby given that Circular resolution of the Board of Directors of the Company will be conducted on Wednesday, October 10, 2018, to consider and approve the declaration and payment of Dividend on 7.5% Non-Convertible Non-Cumulative Redeemable Preference Shares ('RPS') as per their terms of issue;
2. In terms of Regulation 50(1) of Listing Regulations, the RPS issued by the Company on April 28, 2017 are due for redemption on Saturday, October 27, 2018;
3. In terms of Regulation 60 of Listing Regulations, the record date fixed for the purpose of redemption of RPS and payment of dividend is Monday, October 22, 2018.

ATTENTION INVESTORS 1 : "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case | 2 : "Prevent Unauthorized Transactions in your demat / trading account --> Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors. | 3 : KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

SEBI Regn. NSE: INB231280430 I F&O: INF231280430 I BSE: INB011280436 I NSE CD: INE231280430 I MCX-SX: INE261280430

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