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Bigul

Notice Of Extra-Ordinary General Meeting (EGM) Of Veto Switchgears And Cables Limited

 Pursuant to and in terms of the applicable SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a copy of Notice convening an Extraordinary General Meeting (EGM) Veto Switchgears and Cables Limited on Wednesday 31st May 2017 at 12:00 P.M. at Hotel Radisson Blue, Plot No. 5-6, Airport Plaza, Tonk Road, Durgapura, Jaipur, Raj.-302018, to transact special notice as contained in the said Notice
09-05-2017
Bigul

Preferential Issue Of Convertible Warrants

 The Board of Directors, at its meeting held today, have approved preferential offer & issue of up to 45,00,000 (Forty Five Lacs) convertible warrants convertible into an equivalent number of Equity Shares of face value Rs. 10/- each to Mr. Akshay Kumar Gurnani, & Mr. Mohan Das Gurnani; both belonging to its promoter group. The proceeds of the preferential issue will be used for augmenting long term working capital, CAPEX for LED Factory, meeting...
06-05-2017
Bigul

Preferential Issue Of Convertible Warrants

 The Board of Directors, at its meeting held today, have approved preferential offer & issue of up to 45,00,000 (Forty Five Lacs) convertible warrants convertible into an equivalent number of Equity Shares of face value Rs. 10/- each to Mr. Akshay Kumar Gurnani, & Mr. Mohan Das Gurnani; both belonging to its promoter group. The proceeds of the preferential issue will be used for augmenting long term working capital, CAPEX for LED Factory, meeting...
06-05-2017
Bigul

Outcome of Board Meeting

 May, 2017 commenced at 11:00 A.M. and concluded at 5:30 P.M., has inter-alia, consented to the following, subject to the approval of shareholders: 1. Appointed Dr. Kanwarjeet Singh (DIN: 07813714) as the Additional Non Executive Independent Director. 2. Alteration of Memorandum of Association and Articles of Association to bring in line with the Companies Act, 2013. 3. Increase in Authorised Share Capital of the company to Rs. 25,00,00,000/-...
06-05-2017
Bigul

First Board Meeting Of The Company For The Financial Year 2017-18 Will Be Held On Saturday, The May 6Th ,2017 At 11:00 A.M.

 Notice is hereby given that the First Board Meeting of the Company for the Financial Year 2017-18 will be held on Saturday, the May 6th ,2017 at 11:00 A.M. at the Corporate Office of the Company situated at 230 Sindhi Colony Raja Park, Jaipur-302004, to consider and transact the following business: 1.Appointment of Dr. Kanwarjeet Singh, as Independent Director 2.Increase in Authorised Share Capital of the company. 3.Alteration of Memorandum...
01-05-2017
Bigul

CERTIFICATE UNDER CLAUSE 40 (9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2017

 I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to Veto Switchgears And Cables Limited maintained by Bigshare Services Pvt. Ltd. pertaining to transfer of equity shares of the Company for the period from October 01, 2016 till March 31, 2017 for the purpose of issuing a Certificate as per Clause 40(9) of the SEBI (LODR) Regulations, 2015 entered into by, Veto Switchgears And Cables...
29-04-2017
Bigul

Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended March 2017

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd., having permanent SEBI Registration No: INR000001385
21-04-2017
Bigul

Statement Of Investor Complaints For The Quarter Ended 31St March, 2017, Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Our Company is registered under SCORES with an Id.:v00412. We give below Investors Complaints details for the Quarter IV of Financial Year 2016-17, which ended 31st March, 2017 under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1.Number of investors complaints pending at the beginning of the Quarter:NIL 2.Received during the Quarter: 2 3.Disposed of during the year: 2 4.No. of Complaints...
17-04-2017
Bigul

Shareholding for the Period Ended March 31, 2017

 Veto Switchgears and Cables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
17-04-2017
Bigul

Updates

 Sub: Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the company has been refunded Rs. 10 Crore (Rupees Ten Crore), given as security deposit due to expiry of lease agreement with Gurnani Infradevelopers (Private) Limited against warehouse/ godown situated at E-2, Malviya Industrial Area, Jaipur.
22-03-2017
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