Veto Switchgears and Cables Ltd - 539331 - Newspaper Clippings-Notice Of Extra-Ordinary General Meeting Of The Company
We enclose herewith copies of the public notice of the Extra-Ordinary General Meeting of the Company published on 04th February, 2020 in the 'Business Standard' and 'Mumbai Lakshadweep' in English language. Veto Switchgears and Cables Ltd - 539331 - Notice Convening An Extra-Ordinary General Meeting(EGM) Of The Members Of Veto Switchgears And Cables Limited On Friday, The February 28Th, 2020 At 12:00 P.M. At Hotel Radisson Blu, Plot No. 5-6, Airport Plaza, Tonk Road, Durgapura, Jaipur, Raj.-302018
Notice convening an Extra-Ordinary General Meeting(EGM) of the members of Veto Switchgears and Cables Limited on Friday, the February 28th, 2020 at 12:00 P.M. at Hotel Radisson Blu, Plot No. 5-6, Airport Plaza, Tonk Road, Durgapura, Jaipur, Raj.-302018 to transact the business matters Veto Switchgears and Cables Ltd - 539331 - Outcome Of The Board Meeting
This is to inform you that the Directors of the Company at its Board Meeting for the Financial Year 2019-20 held today, i.e., on 31st January, 2020 commenced at 12:00 P.M. and concluded at 6:30 P.M., discussed and consented on the business matters Veto Switchgears and Cables Ltd - 539331 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON SHORTER NOTICE
Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve We would like to inform you that a meeting of Board of Directors of the Company has been scheduled to be held on Friday, 31st January, 2020 on a shorter notice at 12:00 P.M. with the consent of all the directors at the Corporate Office of the Company situated at 4th Floor, Plot No. 10, Airport Plaza Scheme, Behind Hotel Radisson Blu, Durgapura, Tonk Road, Jaipur - 302018 to transact the following business: 1. To consider the Ratification of Appointment of Mr. Govind Ram Thawani, as Independent Director of the Company as he has attained the age of 75 years. 2. To convene extra-ordinary general meeting and approve the notice thereof. 3. To consider any other matters with the permission of the chair. You are requested to take the above on record. Veto Switchgears and Cables Ltd - 539331 - Shareholding for the Period Ended December 31, 2019
Veto Switchgears and Cables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here 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 ended 31st December, 2019, based on the certificate received from Big Share Services Private Limited (RTA), which is enclosed herewith Veto Switchgears and Cables Ltd - 539331 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Director 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, January 01st, 2020 and the same will remain closed till 48 hours after the announcement of Unaudited Financial Results for the quarter ending on December 31st, 2019 (both days inclusive). Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement pursuant to Regulation 47 of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") Veto Switchgears and Cables Ltd - 539331 - Unaudited Financial Results For The Quarter / Half-Year Ended September 30Th, 2019
Pursuant to Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of standalone and consolidated Unaudited Financial Results for the Quarter / Half-Year ended September 30th, 2019 of the Company along with Independent Auditors' Limited Review Reports as per prescribed format and a copy of Press Release being released in this regard. The said results are approved by the Board of Directors of the Company at its meeting held on Wednesday, the 13th November, 2019 at Jaipur.