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Bigul

Veto Switchgears and Cables Ltd - 539331 - Continual Disclosure Of Material Events Or Information In Pursuance Of Regulation 30 Read With Sub-Para 7 Of Para A Of Part A Of Schedule III Of SEBI (LODR) Regulations, 2015 For Appointment Of An Additional Director.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with sub-para 7 of Para A of Part A of Schedule III to the Listing Regulations, this is to inform you that the Board has appointed Mr. Sanjeev Kumar Dass as an Additional (Independent) Director of the Company.
08-09-2022
Bigul

Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we are enclosing herewith the Newspaper clippings from the Business Standard & Mumbai Lakshadweep editions of 03rd September, 2022 where a Public Notice has been published by way of an advertisement by the Company after completion of dispatch i.e. sending of emails of Notice of the 15th AGM of the Company together with the Annual Report. Please note that the AGM of the Company for the financial year 2021-22 has been scheduled for 28th day of September, 2022, Wednesday, 03:00 P.M. through VC (Video Conferencing)/ OAVM (Other Audio Visual Means).
03-09-2022
Bigul

Veto Switchgears and Cables Ltd - 539331 - Reg. 34 (1) Annual Report.

 In terms of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith copy of 15th Annual report for the Financial Year 2021-22, along with the Notice of 15th Annual General Meeting of the Company.
02-09-2022
Bigul

Veto Switchgears and Cables Ltd - 539331 - Information Under Regulation 44 Of SEBI (LODR) Regulation 2015 And Section 108 Of The Companies Act, 2013 Regarding Voting Through Electronic Mode For The 15Th Annual General Meeting To Be Held On Wednesday, 28Th September, 2022.

 We are pleased to inform you that Pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 & Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015, the company is providing facilities to the members of the company to cast their votes through electronic means for the 15th Annual General Meeting to be held on Wednesday, 28th September, 2022 for the Financial Year 2021-22, through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM").
02-09-2022
Bigul

Veto Switchgears and Cables Ltd - 539331 - Intimation Of Book Closure

 Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015 and section 91 of Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed as per following schedule:- From Thursday, 22nd September, 2022, to Wednesday, 28th September, 2022. (Both day Inclusive)
02-09-2022
Bigul

Veto Switchgears and Cables Ltd - 539331 - Continual Disclosure Of Material Events Or Information In Pursuance Of Regulation 30 Read With Sub-Para 7 Of Para A Of Part A Of Schedule III Of SEBI (LODR) Regulations, 2015 For Re-Appointment Of Statutory Auditor And Also Change In Internal Auditor Of The Company.

 Pursuant to Regulation 30 of the SEBI Regulations, 2015 , this is to inform you that Re-Appointment of C A S & Co Chartered Accountant as the Statutory Auditors of the company for the second term i.e. commencing from the conclusion of 15th Annual General Meeting till the conclusion of 20th Annual General Meeting to be held in the year 2027.(Annexure A) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with sub-para 7 of Para A of Part A of Schedule III to the Listing Regulations, this is to inform you that Mr. Amit Tiwari has tendered his resignation as an Internal Auditor of the Company w.e.f. 01.09.2022. (Annexure B) Further on the recommendations of the Audit Committee, Board of Directors in their meeting held on Thursday, 01st day of September, 2022, have approved the appointment of Mr. Kunal Sanghi Chartered Accountant as an Internal Auditor of the Company with immediate effect. (Annexure C)
01-09-2022
Bigul

Veto Switchgears and Cables Ltd - 539331 - Submission Of Notice Of 15Th Annual General Meeting

 With reference to subject captioned above, please find enclosed herewith the Notice convening 15th Annual General Meeting of the Company scheduled to be held on Wednesday, 28th September, 2022 through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM").
01-09-2022
Bigul

Veto Switchgears and Cables Ltd - 539331 - Board Meeting Outcome for Outcome Of Board Meeting

 approved the Annual Report 2021-22 and authorized relevant persons for signing the same, approved Notice of the 15th AGM and authorized the signing authority for signing of the Notice, approved that the Voting Facility through E-Voting, appointment of Mr. Kunal Sanghi, (Chartered Accountant) as an internal Auditor, Appointment of Mr. Sanjeev Kumar Dass as an additional (Independent) Director, approved that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both inclusive) for the purpose of AGM
01-09-2022
Bigul

Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we are enclosing herewith the Newspaper clippings from the Business Standard (English) & Mumbai Lakshadweep (Marathi) editions of 24th August, 2022 where a Public Notice has been published by way of an advertisement by the Company in compliance of MCA Circular No. 20/2020 dtd 5th May, 2020, before sending the Notice of the ensuing AGM (Annual General Meeting) together with the Annual Report to all the Members of the Company and other persons so entitled. Please note that the AGM of the Company for the financial year 2021-22 has been scheduled for 28th day of September, 2022, Wednesday, 03:00 P.M. through VC (Video Conferencing)/ OAVM (Other Audio Visual Means) and informing the shareholders to register their email Ids if have not registered with the Company/Depository Participant(s).
25-08-2022
Bigul

Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with corresponding circulars and notifications issued thereunder, we are pleased to enclose copies of Business Standard & Mumbai Lakshadweep editions of both dated 11th August 2022 in which unaudited Financial Results for the First quarter ended June 30th, 2022 have been published. The aforesaid results have been approved by the Board of Directors in its meeting held on 10.08.2022.
12-08-2022
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