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 14th Annual report for the Financial Year 2020-21, along with the Notice of 14th Annual General Meeting of the Company. 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 the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2021 to 29th September, 2021 (both days inclusive) for the purpose of the 14th Annual General Meeting (" AGM") to be held on Wednesday, 29th September, 2021 and payment of Dividend, as may be declared at the AGM, for the Financial Year 2020-21. Veto Switchgears and Cables Ltd - 539331 - Board Meeting Outcome for Out Come Of Board Meeting
This is to inform you that the Directors of the Company at its Board Meeting for the Financial Year 2021-22 held on 4th September 2021 commenced at 01:00 P.M. and concluded at 02:00 P.M., discussed and consented on the following matters: 1. Discussed and approved the Annual Report 2020-21 containing the Directors Report, Audited Financial Statements, Auditors report, and annexures thereon and authorized relevant persons for signing of them. 2. Discussed and approved Notice of 14th Annual General Meeting 2020-21 of the Company to be held on Wednesday, 29th September, 2021 through Video Conferencing(VC)/ other audio-visual mode (OAVM) and authorized for signing of the Notice. 3. and other matter Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Dividend Updates
Please be informed that Veto Overseas F.Z.E., Wholly owned subsidiary of the company, has declared a Final dividend of USD 1.00 Million on August 25, 2021 out of its Accumulated profit. The amount of final Dividend of USD 1.00 Million is received as inward remittance on 01.09.2021. Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Dividend Updates
Please be informed that Veto Overseas F.Z.E., Wholly owned subsidiary of the company, has declared a Final dividend of USD 1.00 Million on August 25, 2021 out of its Accumulated profit. Veto Switchgears and Cables Ltd - 539331 - Realization Of Unsecured Loan To The Tune Of USD 65080.00
With reference to the abovementioned subject this is to inform you that M/s Veto Switchgears and Cables Limited ('the Company') had given unsecured loan to its wholly owned overseas subsidiary Veto Overseas Private F.Z.E against which the Company has realized an amount of USD 65080.00 as on 25-08-2021 towards full & Final amount given to its subsidiary as unsecured loan. Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Veto switchgears and Cables Limited has informed the Exchange regarding ''''Newspaper clippings from the Business Standard& and Mumbai Lakshadweep editions of 25th August, 2021 where a Public Notice has been published by the Company in compliance of MCA circular dated 5th May, 2020 and 13th January 2021, 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. The AGM of the Company for the financial year 2020-21 has been scheduled for 29th day of September, 2021, Wednesday, 03:00 pm through VC (Video Conferencing)/ OAVM (Other Audio Visual Means). 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 31st July 2021 in which unaudited Financial Results for the First quarter ended June 30th, 2021 have been published. The aforesaid results have been approved by the Board of Directors in its meeting held on 30.07.2021. Veto Switchgears and Cables Ltd - 539331 - Board Meeting Outcome for Limited Reviewed Un-Audited Standalone And Consolidated Financial Results For The First Quarter Ended 30Th June, 2021.
Pursuant to Clause 33 other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, we enclose herewith a extracts of the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended 30th June, 2021 of the Company in the prescribed format as per SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016. The said results are approved by the Board of Directors of the Company at its meeting held today i.e. on Friday, the 30th July, 2021 at Jaipur which commenced at 03:00 pm and concluded at 05:30 P.M. Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of SEBI (Listing Obligations an Disclosure Requirements) Regulations, 2015, read with corresponding circulars and Notifications issued thereunder, we are enclosing herewith the Newspaper Clippings from Business Standard & Mumbai Lakshadeep editions of 22nd July 2021 where a notice has been published by Company for Meeting of Board of Directors will be held on Friday, the July 30th, 2021 at 03:00 P.M. at its Corporate Office situated at 4th Floor, Plot No. 10, Days Hotel, Airport Plaza Scheme, Behind Hotel Radisson BIu, Tonk Road, Durgapura, Jaipur-302018 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the Quarter ended 30th June, 2021, if any,