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Bigul

Veto Switchgears and Cables Ltd - 539331 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Veto Switchgears and Cables Limited has informed the Exchange regarding ''Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that CS Manisha Kalra, Company Secretary was appointed by the Board of Directors as Scrutinizer, for carrying out E-Voting and poll process in a fair and transparent manner, has submitted her report on the same. Based on the Scrutinizer''s Report, the result is declared today which is duly authorised by the Chairman & Managing Director of the Company in this behalf. We enclose herewith the Result of E-voting and poll process alongwith a copy of the Scrutinizer''s Report dated 30th September 2019.
01-10-2019
Bigul

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

 Veto Switchgears and Cables hereby presents Proceedings / Outcome of the Annual General Meeting (AGM) held on Saturday 28th September, 2019.
30-09-2019
Bigul

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

 Submission of Annual Report as per Reg. 34(1)
27-09-2019
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 22, 2019 to September 28, 2019 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 28, 2019.
13-09-2019
Bigul

Veto Switchgears and Cables Ltd - 539331 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/05/2019 2Date of Report25/08/2019 3 Name of the Certifying Firm Nisha Agarwal Practicing Company Secretary 4 Name of the Certifying Individual Nisha Agarwal 5Membership TypeFCS 6 Membership Number 8345 7 CP No. 8584 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
10-09-2019
Bigul

Veto Switchgears and Cables Ltd - 539331 - Of Newspaper Clippings Of Notice Of Annual General Meeting And Record Date

 Newspaper clippings of Notice of Annual General Meeting and Record Date.
07-09-2019
Bigul

Veto Switchgears and Cables Ltd - 539331 - Notice Of 12Th Annual General Meeting (AGM) Of The Members Of Veto Switchgears And Cables Limited Will Be Held On Saturday, The September 28Th, 2019 At 12.00 P.M.

 Notice is hereby given that the 12th Annual General Meeting (AGM) of the members of Veto Switchgears and Cables Limited will be held on Saturday, the September 28th, 2019 at 12.00 P.M. at Daffodils 23, Royal Complex, Shop 1-4, Eksar Rd, Borivali West, Mumbai, Maharashtra 400092 to transact the businesses of the Company.
06-09-2019
Bigul

Veto Switchgears and Cables Ltd - 539331 - Outcome of Board Meeting

 Outcome of Board Meeting held on September 06, 2019 to discuss the business matters.
06-09-2019
Bigul

Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Meeting of Board of Directors to Discuss Standalone and Consolidated Unaudited Financial Results of the company for the Quarter ended June 30th, 2019
14-08-2019
Bigul

Veto Switchgears and Cables Ltd - 539331 - Meeting Of Board Of Directors To Discuss Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended June 30Th, 2019

 Meeting of Board of Directors held on Wednesday, the August 14th, 2019 at 12:00 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 Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30th, 2019.
14-08-2019
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