Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Intimation of 16th AGM Schedule on 29th September 2023, Book Closure and E-voting facility.05-09-2023
05-09-2023
Veto Switchgears and Cables Ltd - 539331 - Intimation Regarding E- Voting Facility At 16Th Annual General Meeting
Regarding Regulation 44 of SEBI (LODR) & Section 108 of Companies Act 2013, the Company is providing facilities to the members of the Company cast their vote electronic mode fot the 16th AGM.04-09-2023
Veto Switchgears and Cables Ltd - 539331 - Intimation Of Book Closure Under Regulation 42 Of SEBI Regulation 2015, For The 16Th AGM
Regulation 42 of SEBI (LODR) 2015 & Sec 91 of Companies Act 2013 Register of Members and Share Transfer Book of the Company will remain Closed From Saturday 23/09/2023 to 29/09/2023.04-09-2023
Veto Switchgears and Cables Ltd - 539331 - Reg. 34 (1) Annual Report.
Submission of Annual Report of the Company for the Financial Year 2022-23.04-09-2023
Veto Switchgears and Cables Ltd - 539331 - Submission Of Notice Of 16Th Annual General Meeting.
Submission of Notice of 16th Annual General Meeting of the Company scheduled to be held on September 29th, 2023 at 03:00 PM through VC/OAVM.04-09-2023
Veto Switchgears and Cables Ltd - 539331 - Board Meeting Outcome for Outcome Of Board Meeting
Discussed and approved the Annual Report 2022-23 containing the Directors Report, Audited Financial Statements (Consolidated & Standalone financial statements for the year ended 31st March, 2023), Auditors Report and annexures thereon and authorized relevant persons for signing the same, approved Notice of the 16th Annual General Meeting, approved that the Register of Members and Share Transfer Books of the Company shall remain closed, Voting Facility through E-Voting04-09-2023
Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosing newspaper Clippings of Public Notice before sending the Notice of Ensuing 16th AGM25-08-2023
Veto Switchgears and Cables Ltd - 539331 - 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 & PACs23-08-2023
Veto Switchgears and Cables Ltd - 539331 - 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 Ltd23-08-2023
Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed Newspaper Publication regarding Un-Audited Quarterly Financial Results of the Company For the Quarter ended 30th June 2023.16-08-2023