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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 24th August, 2020 where a Public Notice has been published by the Company in compliance of MCA Circular No. 20/2020 dtd 5th May, 2020, 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 2019-20 has been scheduled for 29th day of September, 2020, Tuesday, 01:30 pm through VC (Video Conferencing)/ OAVM (Other Audio Visual Means).
24-08-2020
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Veto Switchgears and Cables Ltd - 539331 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 This is to bring in your kind knowledge that Veto Switchgears And Cables Limited has wholly owned subsidiaries in name of Veto LED Lightings Private Limited. This wholly owned subsidiaries has increased its authorized capital from Rs. 10,00,000/- (Ten Lack Only) to Rs. 9,00,00,000/- (Nine Crore Only) w.e.f. 8th April 2020 and also allotted 8900000 shares @ Rs. 10/- on right issue bases to holding company Veto Switchgears and Cables Limited on the date 28th July, 2020 for expansion of production for LED. Further, Veto Switchgears And Cables Limited has another wholly owned subsidiary in name of Veto Electricals Private Limited. This wholly owned subsidiaries has increased its authorized capital from Rs. 10,00,000/- (Ten Lack Only) to Rs. 9,00,00,000/- (Nine Crore Only) w.e.f. 26th June 2020 and also allotted 8900000 shares @ Rs. 10/- on right issue bases to holding company Veto Switchgears and Cables Limited on the date 28th July, 2020 for expansion of Business.
28-07-2020
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Veto Switchgears and Cables Ltd - 539331 - Shareholding for the Period Ended June 30, 2020

 Veto Switchgears and Cables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
15-07-2020
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Veto Switchgears and Cables Ltd - 539331 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Akshay GurnaniDesignation :- Company Secretary and Compliance Officer
14-07-2020
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Veto Switchgears and Cables Ltd - 539331 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
14-07-2020
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Veto Switchgears and Cables Ltd - 539331 - Submission Of Half Yearly Disclosure On Related Party Transactions

 In terms of Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended, we hereby enclose disclosure on Related Party Transactions, on a Consolidated Basis, in the format specified in applicable accounting standards for the half year ended 31st March, 2020
09-07-2020
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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 Wednesday, July 01st, 2020 and the same will remain closed till 48 hours after the announcement of Unaudited Financial Results for the quarter ending on June 30th, 2020 (both days inclusive). The date of announcement of the Unaudited Financial Results for the quarter ending June 30th, 2020 shall be informed in due course. We request you to kindly take the same on records.
01-07-2020
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Veto Switchgears and Cables Ltd - 539331 - Appointment of Company Secretary and Compliance Officer

 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board has considered and approved the appointment of Mrs. Varsha Ranee Choudhary (Membership No. A39034), a qualified Company Secretary, as the Company Secretary cum Compliance Officer pursuant to Section 203 of the Companies Act, 2013 with effective from 29th June 2020.
30-06-2020
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Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board has noted and tendered the resignation of Ms. Bhavna Giamalani (Membership No. A56103) from the post of Company Secretary and cum Compliance Officer with effective from 29th June 2020.
30-06-2020
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Annual report for Veto Switchgears & Cables Ltd. for FY-2020
30-06-2020
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