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.