Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Veto Switchgears and Cables Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Veto Switchgears and Cables Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on May 31, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Updates
In continuation to our letter dated 1st June 2017 please note that all the resolutions in the Notice dated dated 6th May 2017of the Extra-ordinary General Meeting of the company held on Wednesday, May 31st, 2017 Hotel Radisson Blu, Plot No. 5-6, Airport Plaza, Tonk Road, Durgapura, Jaipur, Raj.-302018 at 12:00 P.M., have been passed by the shareholders with requisite majority.... Proceedings/Outcome Of The Extra-Ordinary General Meeting (EGM')
We are pleased to submit the following with respect to the Extra-ordinary General Meeting ('EGM') of the company held on Wednesday, May 31st, 2017 Hotel Radisson Blu, Plot No. 5-6, Airport Plaza, Tonk Road, Durgapura, Jaipur, Raj.-302018 at 12:00 P.M. Summary of the Proceedings of the EGM as required under Regulation 44(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-I) . 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 30, 2017, inter alia, has recommended Final Dividend of Re. 1.00 per share having face value of Rs. 10/- per share (i.e. 10% of F.V.) subject to approval of shareholders at General Meeting for the Financial Year ending March 31, 2017. Outcome of Board Meeting
This is to inform you that a Meeting of Board of Directors was held on Tuesday, the May 30th 2017 at its corporate office commenced at 12:00 P.M. and concluded at 07:45 P.M. 1.Adopted and approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter/ Financial Year ended on 31st March 2017 after taking into record Compliance Certificate signed by the CEO and CFO of the company.... Updates
Pursuant to and in terms of the applicable SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Veto Switchgears and Cables Limited is honored to announce that its wholly owned subsidiary Veto Electricals Private Limited has inaugurated its manufacturing plant (100% Export Unit) at Light Engineering Zone, Mahindra SEZ, Jaipur today. Board to consider Final Dividend
Veto Switchgears and Cables Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2017, inter alia, to consider Standalone and Consolidated Audited Financial Results of the Company for the year ended March 31, 2017 and to consider recommendation of Final Dividend, if any, for the Financial Year ended on March 31, 2017.... Meeting Of Board Of Directors To Discuss Standalone And Consolidated Audited Financial Results Of The Company For The Quarter/Year Ended, March 31, 2017
Notice is hereby given that a Meeting of Board of Directors will be held on Tuesday, the May 30th, 2017 at 12:00 P.M. at its Corporate Office situated at 230, Sindhi Colony, Raja Park, Jaipur- 302004 inter alia to consider Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2017 and to consider recommendation of Final Dividend, if any, for the Financial Year ended on 31st March 2017. Further, as...