Outcome of Board Meeting
This is to inform you that the Directors of the Company at its Board Meeting for the Financial Year 2018-19 held on 7th September 2018 commenced at 3:00 P.M. and concluded at 7:00 P.M., discussed and consented on the following matters: 1. Discussed and approved the Annual Report 2017-18 containing the Directors report, Audited Financial statements, Auditors report, and annexures thereon and authorized relevant persons for signing of them.... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that pursuant to and in terms of the applicable SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the schedule of Analyst / Institutional Investor meet with the Company is as under: Date of meeting Name of Fund / Company Venue Aug 23rd, 2018 Prabhudas Lilladher Pvt. Ltd Bandra Kurla Complex, Mumbai Announcement under Regulation 30 (LODR)-Newspaper Publication
As per the provisions of Regulation 47 of SEBI(LODR)Regulations 2015 we have enclosed herewith copies of Business Standard (English) and Mumbai Lakshdeep (Marathi) both dated 14th August 2018 in which Unaudited Financial Results (Consolidated and Standalone) for the Quarter ended on 30th June 2018 have been published. Unaudited Financial Results For Quarter Ended June 30, 2018
Pursuant to Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Unaudited Financial Results for Quarter ended June 30, 2018 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 on Monday, the 13th August, 2018 at Jaipur. Board Meeting Intimation for Meeting Of Board Of Directors To Discuss Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended, 30Th June, 2018.
VETO SWITCHGEARS AND CABLES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Notice is hereby given that a Meeting of Board of Directors will be held on Monday, the August 13th, 2018 at 12:00 P.M. at its Corporate Office situated at 230, Sindhi Colony, Raja Park, Jaipur- 302004 inter alia to consider Unaudited Standalone and Consolidated Financial Results... Statement Of Investor Complaints For The Quarter Ended June 2018
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 Shareholding for the Period Ended June 30, 2018
Veto Switchgears and Cables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Announcement Under Regulation 30 SEBI(LODR) Regulations 2015
Please be informed that on Thursday, 31st May 2018 there was an incident of theft reported at the corporate office of the company situated at 'Veto House' 230, Sindhi colony Raja Park, Jaipur 302004. It was found that the Cash safe holding Rs. 30 Lacs (Rupees Thirty Lacks) of the Group companies including an average of Rs. 11,66,116/- (Rupees Eleven Lacks Sixty Six Thousand one hundred and Sixteen) of the company 'Veto Switchgears and Cables Limited 'was stolen. Board recommends Final Dividend
Veto Switchgears and Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, have considered and approved Final Dividend of Rs. 2.00/- per share to the Members of the Company subject to approval of shareholders at General Meeting for the financial year ending March 31, 2018. Audited Financial Results For Quarter/Year Ended March 31, 2018
Pursuant to Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Audited Financial Results for Quarter/Year ended March 31, 2018 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 on Monday, the 28th May, 2018 at Jaipur.