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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 16th Sept 2020 in which unaudited Financial Results for the First quarter ended June 30th, 2020 have been published. The aforesaid results have been approved by the Board of Directors in its meeting held on 14.09.2020.
16-09-2020
Bigul

Veto Switchgears and Cables Ltd - 539331 - Limited Reviewed Un-Audited Standalone And Consolidated Financial Results For The First Quarter Ended 30Th June, 2020.

 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, 2020 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 Monday, the 14th August, 2020 at Jaipur which commenced at 03:00 pm and concluded at 6:45pm
14-09-2020
Bigul

Veto Switchgears and Cables Ltd - 539331 - Limited Reviewed Un-Audited Standalone And Consolidated Financial Results For The First Quarter Ended 30Th June, 2020.

 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, 2020 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 Monday, the 14th August, 2020 at Jaipur which commenced at 03:00 pm and concluded at 6:45pm
14-09-2020
Bigul

Veto Switchgears and Cables Ltd - 539331 - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We would like to inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday , 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on Tuesday, 29th September, 2020.
08-09-2020
Bigul

Veto Switchgears and Cables Ltd - 539331 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Veto Switchgears and Cables Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 29, 2020.
08-09-2020
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 07th September, 2020 where a Notice has been published by Company for Meeting of Board of Directors will be held on Monday, the September 14th, 2020 at 03:00 P.M. 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 First Quarter ended June 30th, 2020.
07-09-2020
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 07th September, 2020 where a Notice has been published by Company after completion of dispatch i.e. sending of emails of Notice of the 13th AGM of the Company together with the Annual Report.
07-09-2020
Bigul

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 First Quarter Ended June 30Th, 2020

 Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 Monday, the September 14th, 2020 at 03:00 P.M. 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 First Quarter ended June 30th, 2020.
05-09-2020
Bigul

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

 We wish to inform you that the 13th Annual General Meeting (AGM) of the Company will be held on Tuesday, 29th September 2020 at 01:30 P.M. through Video Conferencing, in compliance with the relevant provisions of the Companies Act, 2013 and the Rules made thereunder read with General Circular No. 14/2020 dated 8th April 2020, General Circular No. 17/2020 dated 13th April 2020 and General Circular 20/2020 dated 5th May 2020 issued by the Ministry of Corporate Affairs read with Circular No. SEBI/ HO/ CFD / CMD1/ CIR/P/2020/79 dated 12th May 2020, issued by the Securities and Exchange Board of India (applicable norms). In terms of Regulation 34(1) of the Listing Regulations, please find enclosed herewith a soft copy of the Annual Report of the Company for the Financial Year 2019-20, and the Notice convening the 13th AGM, for your ready reference and records.
04-09-2020
Bigul

Veto Switchgears and Cables Ltd - 539331 - Out Come Of Board Meeting

 Discusseed and Approved the Annual Report & Notice for the Financial Yera 2019-20
04-09-2020
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