UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 6-K

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

For the month of August 2018

Commission File 001 — 33175

 

 

Vedanta Limited

(Exact name of registrant as specified in the charter)

1^st Floor, ‘C’ wing, Unit 103,

Corporate Avenue, Atul Projects,

Chakala, Andheri (East),

Mumbai-400 093

Maharashtra, India

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F  ☒            Form 40-F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

 

 

 

Table of Contents

The Board of Directors of the Company at their meeting held on July 31, 2018, have considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended June 30, 2018.

 

1.	The Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended June 30, 2018 (‘Quarterly Financial Results’); Exhibit 99.1

 

2.

Limited Review Report for the Quarterly Financial Results from our Statutory Auditors, M/s S.R. Batliboi & Co., LLP Chartered Accountants in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’);

The report of Auditors is with unmodified opinion w.r.t. the Quarterly Financial Results. Exhibit 99.2

 

3.	A Press Release in respect to the Quarterly Financial Results; Exhibit 99.3

 

4.	Investor Presentation on the Quarterly Financial Results Exhibit 99.4

Further, we wish to inform you as under:

 

5.

The Board of Directors of the Company on the recommendation of the Nomination & Remuneration Committee has approved the appointment of Ms. Prerna Halwasiya as the Company Secretary & Compliance Officer of the Company w.e.f. July 31, 2018. Ms. Halwasiya is a qualified Company Secretary and is an Associate Member of the Institute of Company Secretaries of India (ICSI). She has been associated with the Group since August 2007 and has 11 years of rich experience in Governance, Compliance and handling core Secretarial function.

 

6.	Pursuant to Chapter IV of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the revised ‘Insider Trading Prohibition Policy’ as approved by the Board is available on the website of the Company at www.vedantalimited.com.

 

 

Forward looking statement:

In addition to historical information, this Form 6K and the exhibits included herein contain forward-looking statements within the meaning of Section 27A of the Securities Act, of 1933, as amended, and Section 21E of the Securities Exchange Act, 1934, as amended. The forward looking statements contained herein are subject to risks and uncertainties that could cause actual results to differ materially from those reflected in the forward-looking statements, Factors that might cause such a difference include, but are not limited to, those discussed in the section entitled “Special Note Regarding Forward-Looking Statements” in our Annual Report on Form 20F dated July 31, 2018. You are cautioned not to place undue reliance on these forward-looking statements, which reflect our management’s analysis only as of the date of the exhibits to this Form 6K. In addition, you should carefully review the other information in our Annual Report and other documents filed with the United States Securities and Exchange Commission (the “SEC”) from time to time. Our filings with the SEC are available on the SEC’website,www.sec.gov.

Exhibits

Ex-99.1 Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended June 30, 2018 (‘Quarterly Financial Results’;

Ex-99.2 Limited Review Report for the Quarterly Financial Results from our Statutory Auditors, M/s S.R. Batliboi  & Co., LLP Chartered Accountants

Ex-99.3 Press Release in respect to the Quarterly Financial Results

Ex-99.4 Investor Presentation on Quarterly Financial Results

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: August 1, 2018