Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Akshay Kumar Gurnani has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201117-07-2016
17-07-2016
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Veto Electropowers (India) Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201113-07-2016
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Akshay Kumar Gurnani has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201128-05-2016
Intimation of Conference call for investors and Analysts
Veto Switchgears and Cables Ltd has informed BSE regarding Intimation of Conference call for investors and Analysts.25-05-2016
Outcome of Board Meeting - Appointment of Additional Director
Veto Switchgears and Cables Ltd has informed BSE that Mr. Narain Das Gurnani, has been appointed as the Additional director in the capacity of Chief Financial Officer of the Company, in place of Mr. Dinesh Gurnani w.e.f. May 24, 2016 .Further, the above stated change was approved at the meeting of the Board of Directors held on May 23, 2016.24-05-2016
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 23, 2016, inter alia, have considered and approved Final Dividend of Rs. 1.50/- per share to the Members of the Company subject to approval of shareholders at General Meeting for the financial year ending March 31, 2016.23-05-2016
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Veto Switchgears and Cables Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Standalone Auditors Report for the period ended March 31, 20165. Consolidated Auditors Report for the period ended March 31, 201623-05-2016
Grant of Stock Options
Veto Switchgears and Cables Ltd has informed BSE that the Nomination and Remuneration Committee of the Company in its meeting held on May 23, 2016 has granted stock options under ESOP 2015.23-05-2016
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 23, 2016, inter alia, to transact the following business:1. To consider and approve minutes of the previous meetings of the board of directors of the unlisted subsidiary company Veto Electricals Private Limited.2. To consider Investor grievance report and compliance of Listing Agreement for the Quarter/year ended March 31, 2016, complied by the Company....09-05-2016