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Bigul

Veto Switchgears and Cables Ltd - 539331 - Intimation To Furnish Valid PAN, KYC Details And Nomination By Shareholders Holding Physical Shares.

 Pursuant to Regulation 30 and Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the letter sent to the shareholders holding shares in physical mode in compliance with the SEBI Circulars dated SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. The Company has informed the physical shareholders to furnish their valid PAN, KYC and nomination details to the Registrars and Transfer Agent of the Company i.e. M/s. Bigshare Services Private Limited.
29-05-2023
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Veto Switchgears and Cables Ltd - 539331 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Standalone & Consolidated Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March, 2023 And Other Business Matters Of The Company.

 Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of Board of Directors will be held on Tuesday, the May 30th, 2023 at 01:00 P.M at its Corporate Office situated at 4th Floor, Plot No. 10, Days Hotel, Airport Plaza Scheme, Behind Hotel Radisson BIu, Tonk Road, Durgapura, Jaipur - 302018, inter alia, for the following agenda:- (1) to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Fourth quarter and financial year ended 31st March, 2023. (2) to recommend Final Dividend for the financial year ended 31st March, 2023. (3) to other routine matters with the permission of chair.
22-05-2023
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Veto Switchgears and Cables Ltd - 539331 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVeto Switchgears and Cables Ltd 2CIN NO.L31401MH2007PLC171844 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 26.70 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Varsha Ranee Choudhary Designation: Company Secretary cum Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Narain Das Gurnani Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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Veto Switchgears and Cables Ltd - 539331 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the captioned subject, we are appending a certificate from a Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March, 2023.
25-04-2023
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Veto Switchgears and Cables Ltd - 539331 - Compliance Certificate For The Year Ended 31St March 2023

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate of Veto Switchgears and Cables Limited for the quarter / year ended 31st March, 2023.
14-04-2023
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Veto Switchgears and Cables Ltd - 539331 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the confirmation certificate received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2023.
13-04-2023
Bigul

Veto Switchgears and Cables Ltd - 539331 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of the provisions of the 'Code of Conduct' for trading in Listed Securities of Veto Switchgears and Cables Limited, the 'Trading Window' for dealing in the securities of the Company will be closed for all Designated Persons, their immediate relatives and all connected persons from Saturday, April 01st, 2023 and the same will remain closed till 48 hours after the Board Meeting which will be held for the consideration of Audited Financial Results for the Quarter/Year ended 31st March, 2023 (Both days inclusive).
29-03-2023
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Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Please be informed that Veto Overseas F.Z.E., Wholly owned subsidiary of the company, has declared a dividend of USD 1.00 Million on February 23, 2023 out of its Accumulated profit. The amount of Dividend of USD 1.00 Million is received as inward remittance on 23.02.2023.
24-02-2023

Veto Switch Standalone December 2022 Net Sales at Rs 47.51 crore, up 2.21% Y-o-Y
16-02-2023
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Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with corresponding circulars and notifications issued thereunder, we are pleased to enclose copies of Business Standard & Mumbai Lakshadweep editions of both dated 15th February, 2023 in which unaudited Financial Results for the Third quarter ended December 31st, 2022 have been published. The aforesaid results have been approved by the Board of Directors in its meeting held on 14.02.2023.
15-02-2023
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