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Veto Switchgears and Cables Ltd - 539331 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of the provisions of the Code of Conduct for trading in Listed Securities of Veto Switchgears and Cables Limited, the 'Trading Window' for dealing in the securities of the Company will be closed for all Directors / Connected / Designated Persons from Thursday, July 01st, 2021 and the same will remain closed till 48 hours after the Board Meeting which will be held for the consideration of Unaudited Financial Results for the first quarter ended 30 June, 2021. (both days inclusive).
29-06-2021
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Veto Switchgears and Cables Ltd - 539331 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to SEBI Circular No. CIR/CFD/CMD 1/27/2019 dated February 08, 2019, please find enclosed herewith the Secretarial Compliance Report of Veto Switchgears and Cables Limited for the Financial Year ended 31st March, 2021 issued by Practicing Company Secretary Ms. Nisha Agarwal.
23-06-2021
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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 June 2021 where a notice has been published by Company for Meeting of Board of Directors will be held on Wednesday, the June 30th, 2021 at 01:00 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
23-06-2021
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Veto Switchgears and Cables Ltd - 539331 - Corporate Action-Board to consider Dividend

 In compliance of Regulation 29 of SEBI (Listing Obligations an Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of Board of Directors will be held on Wednesday, the June 30th, 2021 at 01:00 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, for the following agenda:- (1) to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021. (2) to recommend of Final Dividend for the financial year ended 31st March, 2021, if any.
21-06-2021
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Veto Switchgears and Cables Ltd - 539331 - Board to consider Dividend

 Veto Switchgears and Cables Ltd has informed BSE that a Meeting of Board of Directors will be held on June 30, 2021, inter alia, for the following agenda:-1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021.2. To recommend of Final Dividend for the financial year ended March 31, 2021, if any. In this connection, refer to the earlier Company intimation dated March 31, 2021, wherein it was informed that "pursuant to the Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the Code'), Trading Window for dealing in shares of the Company, for persons specified under the code, is closed since April 01, 2021, onwards. The Trading Window shall remain closed upto 48 hours after the aforesaid Board Meeting i.e. upto July 02, 2021, (both days inclusive).
21-06-2021
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Veto Switchgears and Cables Ltd - 539331 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Standalone & Consolidated Audited Financial Results Of The Company For The Quarter/Year Ended 31St March 2021 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 30/06/2021 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations an Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of Board of Directors will be held on Wednesday, the June 30th, 2021 at 01:00 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, for the following agenda:- (1) to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021. (2) to recommend of Final Dividend for the financial year ended 31st March, 2021, if any.
21-06-2021
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Veto Switchgears and Cables Ltd - 539331 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVeto Switchgears and Cables Ltd 2CINL31401MH2007PLC171844 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 33.78 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: Varsha Ranee Choudhary Designation: Company Secretary EmailId: choudharyvarsha31@gmail.com Name of the Chief Financial Officer: Mr Narain Das Gurnani Designation: CFO EmailId: cs@vetoswitchgears.com Date: 30/04/2021 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.
30-04-2021
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Veto Switchgears and Cables Ltd - 539331 - Shareholding for the Period Ended March 31, 2021

 Veto Switchgears and Cables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
15-04-2021
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Veto Switchgears and Cables Ltd - 539331 - Certificate Regarding Maintenance Of Physical & Electronic Share Transfer Facilities At Registrar And Share Transfer Agent Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate of Veto Switchgears and Cables Limited for the quarter / year ended 31st March, 2021.
10-04-2021
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Veto Switchgears and Cables Ltd - 539331 - 31St March 2021

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate of Veto Switchgears and Cables Limited for the quarter / year ended 31st March, 2021.
10-04-2021
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