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Veto Switchgears and Cables Ltd - 539331 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors To Discuss Standalone And Consolidated Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September 2020

 Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company will be held on Friday, the November 13th, 2020 at 12:00 Noon. at its Corporate Office situated at 4th Floor, Plot No. 10, Days Hotel, Airport Plaza Scheme, Behind Hotel Radisson Blu, Tonk Road, Durgapura, Jaipur - 302018 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Second Quarter and half Year ended 30th September, 2020
07-11-2020
Bigul

Veto Switchgears and Cables Ltd - 539331 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter / Half-Year ended 30th September, 2020, based on the certificate received from Big Share Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
14-10-2020
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Veto Switchgears and Cables Ltd - 539331 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Quarter / Half-Year Ended 30Th September, 2020

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith Certificate issued by Practicing Company Secretary for the period from April 1st, 2020 to September 30th, 2020.
14-10-2020
Bigul

Veto Switchgears and Cables Ltd - 539331 - Compliance Certificate For A Period Ended 30 Sept 2020

 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 half / year ended 30th September, 2020.
12-10-2020
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Veto Switchgears and Cables Ltd - 539331 - Statement Of Investor Complaints For The Quarter Ended September 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Akshay GurnaniDesignation :- Chief Executive Officer
12-10-2020
Bigul

Veto Switchgears and Cables Ltd - 539331 - Shareholding for the Period Ended September 30, 2020

 Veto Switchgears and Cables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
10-10-2020
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Veto Switchgears and Cables Ltd - 539331 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of remote e-voting and e-voting during the 13th Annual General Meeting of the Company held on Tuesday, 29th September 2020 at 01:30 P.M. at through Video Conferencing (VC)/Other Audio Video Means (OAVM).
01-10-2020
Bigul

Veto Switchgears and Cables Ltd - 539331 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Veto Switchgears and Cables Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2020
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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, October 01st, 2020 and the same will remain closed till 48 hours after the announcement of Unaudited Financial Results for the second quarter and Half Year ended on September 30th , 2020 (both days inclusive).
30-09-2020
Bigul

Veto Switchgears and Cables Ltd - 539331 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We are pleased to submit the following with respect to the 13th Annual General Meeting ('AGM') of the company held on Tuesday, the September 29th, 2020 at 01:30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Summary of the Proceedings of the AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-I).
29-09-2020
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