Veto Switchgears and Cables Ltd - 539331 - Closure of Trading Window
Intimation regarding Closure of Trading Window inconsonance with SEBI (PIT) Regulations, 2015.29-06-2024
29-06-2024
Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the provision of regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, read with corresponding circulars and notification issued thereunder, we are pleased to enclosed copies of Business Standard & Mumbai Lakshadweep editions of both dated 30th May 2024 in which audited financial results for the fourth quarter and financial year ended 31st March 2024 have been published.30-05-2024
Veto Switchgears and Cables Ltd - 539331 - Outcome Of The Board Meeting Regarding The Financial Year Ended 31St March 2024
Pursuant to the provisions of regulation 30 and regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 read with corresponding circulars and notifications issued thereunder we enclosed herewith a extract of the Audited standalone and consolidated financial results for the fourth quarter and financial year ended 31st March 2024 of the company along with Independent Auditor''s Report(s) with an unmodified opinion and a copy of press release being release in this regard. The said results are approved by the Board of Directors of the Company at its meeting held today i.e., on Wednesday, the 29th May 2024 at Jaipur which commenced at 02:00 P.M. and concluded at 7:40 P.M.29-05-2024
Veto Switchgears and Cables Ltd - 539331 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and disclosures requirements) regulations, 2015 read with the relevant circular(s) issued by SEBI/Exchanges from time to time, please find enclosed herewith the Annual Compliance Report of the Company for the financial year ended 31st March 2024, issued by Govind Jaiswal & Co., Practicing Company Secretaries and the Secretarial Auditor of the Company.28-05-2024
Veto Switchgears and Cables Ltd - 539331 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting To Consider Standalone &Consolidated Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March, 2024 And Other Business Matters Of The Company.
Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve In compliance of regulation 29 of SEBI (LODR) Regulations, 2015, Notice is hereby given that a meeting of board of directors will be held on Wednesday 29th May 2024 at 2:00 P.M. at its corporate office situated at 4th Floor, Plot No. 10, Days Hotel, Airposrt Plaza, Scheme, Behind Hotel Radisson Blu, Tonk Road Durgapura22-05-2024
Veto Switchgears and Cables Ltd - 539331 - Statement Of Deviation Or Variation As Per Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For Quarter Ended 31St March, 2024
Statement of deviation or variation as per regulation 32 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for Quarter ended 31st March, 2024. Please find enclosed herewith statement of deviation or variation as per regulation 32 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 for Quarter ended 31st March 2024.06-05-2024
Veto Switchgears and Cables Ltd - 539331 - Intimation To Furnish Valid PAN, KYC Details And Nomination By Shareholders Holding Physical Shares.
Pursuant tp Regulation 30 and Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a copy of the letter sent to the shareholders holding shares in physical mode in compliance with the SEBI circulars dated SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March 2023. The company has informed the physical shareholders to furnish their valid PAN, KYC and nomination details to the Registrars and Transfer Agent of the Company I.E. m/S Bigshare Services Private Limited.06-05-2024
Veto Switchgears and Cables Ltd - 539331 - Intimation To Furnish Valid PAN, KYC Details And Nomination By Shareholders Holding Physical Shares.
Intimation to furnish valid PAN, KYC Details And Nomination By Shareholders Holding Physical Shares.06-05-2024
Veto Switchgears and Cables Ltd - 539331 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the captioned subject, we are appending a certificate from a practicing company secretary under regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March 2024.24-04-2024
Veto Switchgears and Cables Ltd - 539331 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVeto Switchgears and Cables Ltd 2CIN NO.L31401MH2007PLC171844 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 126200000.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kritika Todwal Designation: Company secretary cum compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Narain Das Gurnani Designation: Chief financial officer EmailId: [email protected] Date: 22/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.22-04-2024