Analyst / Investor Meet - Intimation
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that an MIDCAP Conference organized by PhilipCapital (India) Private Limited would be initiated on Friday, 06th October 2017 at Mumbai and we are requested to be a part of it. Mr. Priavrat Sharma- Group Financial Advisor have been authorised on behalf of the company for the said purpose and the company... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Veto Switchgears and Cables Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Veto Switchgears And Cables Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results. Outcome of AGM
We are pleased to submit the following with respect to the Annual General Meeting ('AGM') of the company held on Friday, September 29th, 2017 at 12.00 P.M. at G-05, China 1, Bandra Kurla complex, Bandra East, Mumbai Maharashtra 400051. Summary of the Proceedings of the AGM as required under Regulation 44(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-I) . This is for your information and record. Updates
We are pleased to inform that our wholly owned Subsidiary Company named Veto Overseas Private- F.Z.E. has declared an Interim dividend amounting to AED 1,203,712/- (One Million two hundred three thousand seven hundred twelve Arab Emirates Dirhams) on September 28, 2017 for the year 2017-18. We request you to kindly take the above on record and acknowledge receipt of the same. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veto Electropowers (India) Pvt Ltd Intimation Of Book Closure For The Purpose Of AGM And Ascertainment Of Members For Entitlement Of Final Dividend
Notice pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 27th September 2017 to Friday, 29th September 2017 (both inclusive) for the purpose of AGM and ascertainment of members for entitlement of final dividend of Re. 1.00 per... Newspaper Publication
In compliance with the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to enclose copies of Business Standard (English edition) and Mumbai Lakshdeep (Hindi edition) both dated 15th Sept 2017 in which unaudited Financial Results for the quarter ended 30.06.2017 have been published. The aforesaid results have been approved by the Board of Directors in its meeting held on 14.09.2017. Outcome of Board Meeting
This is to inform you that the Board of Directors of the company at its meeting held today i.e. on September 14th, 2017 has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) in respect of Veto Switchgears and Cables Limited for the Quarter ended June 30th, 2017. In view of the above please find enclosed herewith a copy of the following for quarter ended June 30th, 2017:... Fixes Book Closure for Final Dividend & 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 27, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 10th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.