Veto Switchgears and Cables Ltd - 539331 - Compliance: Compliance Certificate For The Year Ended 31St March 2024
Pursuant to regulation 7 (3) of SEBI (LODR) Regulation, 2015. Please find enclosed herewith the compliance certificate of Veto Switchgears & Cables Limited for the quarter/ year ended 31st March 2024. Veto Switchgears and Cables Ltd - 539331 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Mam Please find enclosed herewith the confirmation certificate received from M/s Bigshare Services Private Limited, Registrar and share transfer agent (RTA) as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March 2024. Veto Switchgears and Cables Ltd - 539331 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Clarification- This has reference to the intimation dated 30th September 2023 with respect to the proceedings of the 16th Annual General Meetings of shareholders held on September 29, 2023. There has been an inadvertent delay in submission of proceedings of AGM. Veto Switchgears and Cables Ltd - 539331 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Clarification- This has reference to the intimation dated 30th September 2023 with respect to the proceedings of the 16th Annual General Meeting of shareholder held on September 29, 2023. Veto Switchgears and Cables Ltd - 539331 - Closure of Trading Window
Intimation regarding closure of trading window starts from Monday, 1st April, 2024 and the same will remain closed till 48 hours after the board meeting which will be held for the consideration of audited financial results for the quarter/year ended 31st March 2024. Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Disclosure under regulation 30 for the resignations of Mrs. Varsha Ranee Choudhary from her position as company secretary cum compliance officer (KMP) of the company and she was relieved from her duties effective from end of business hours of wednesday, january 31st, 2024. Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Cessation
Announcement under Regulation 30 of SEBI LODR for closure of overseas subsidiary "VETO OVERSEAS F.E.Z" Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Dividend Updates
Please we informed that veto overseas F.Z.E., wholly owned subsidiary of the company, has declared a dividend of USD 748, 331 on February 12, 2024 out of its accumulated profit. The amount of dividend of USD 748,331 is received as inward remittance on 17.02.2024. Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the provisions of regulation 47 of SEBI (LODR) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we are pleased to enclose copies of Business Standard & Mumbai Lakshadweep edition of both dated 15th February 2024 in which unaudited financial results for the third quarter ended 31st December 2023 have been published. The aforesaid results have been approved by the board of directors in its meeting held on 13th February. Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the provisions of regulation 47 of SEBI (LODR) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we are pleased to enclose copies of Business Standard & Mumbai Lakshadweep edition of both dated 15th February 2024 in which unaudited financial results for the third quarter ended 31st December 2023 have been published. The aforesaid results have been approved by the board of directors in its meeting held on 13th February.