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Bigul

Veto Switchgears and Cables Ltd - 539331 - Board Meeting Outcome for Limited Reviewed Un-Audited Standalone And Consolidated Financial Results For The Third Quarter Ended 31St December, 2022.

 Pursuant to Clause 33 other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, we enclose herewith a extracts of the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended 31st December, 2022 of the Company. The said results are approved by the Board of Directors of the Company at its meeting held today i.e. on Tuesday, the 14th February, 2023 at Jaipur which commenced at 03:00 PM and concluded at 05:00 P.M.
14-02-2023
Bigul

Veto Switchgears and Cables Ltd - 539331 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors To Discuss Standalone And Consolidated Unaudited Financial Results Of The Company For The 3Rd Quarter Ended December 31St, 2022

 Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company will be held on Tuesday, the February 14th, 2023 at 03:00 P.M. at its Corporate Office situated at 4th Floor, Plot No. 10, Days Hotel, Airport Plaza Scheme, Behind Hotel Radisson Blu, Tonk Road, Durgapura, Jaipur - 302018 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter ended December 31st, 2022.
06-02-2023
Bigul

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 December, 2022.
11-01-2023
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 Sunday, January 01st, 2023 and the same will remain closed till 48 hours after the Board Meeting which will be held for the consideration of Unaudited Financial Results for the Third quarter ended 31st December, 2022 (Both days inclusive).
30-12-2022
Bigul

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 Pushpa Devi Gurnani & PACs
10-12-2022
Bigul

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 Akshay Kumar Gurnani & PACs
10-12-2022
Bigul

Veto Switchgears and Cables Ltd - 539331 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September 2022.

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosures on Related Party Transactions of the Company, on a consolidated basis, for the half-year ended 30th September, 2022.
29-11-2022
Bigul

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 16th November 2022 in which unaudited Financial Results for the Second quarter ended September 30th , 2022 have been published. The aforesaid results have been approved by the Board of Directors in its meeting held on 14.11.2022.
16-11-2022
Bigul

Veto Switchgears and Cables Ltd - 539331 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (''SEBI'') (Listing Obligations And Disdosure Requirements) Regulations, 2015 (''Listing Regulations'') Appointment Of Secretarial Auditor For The Financial Year Ending On 31St March, 2023.

 Pursuant to Section 204 of the Companies Act, 2013 read with Rules made thereunder and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, the Board of Directors of the Company at its Meeting held on 14th November, 2022 has inter-alia considered and approved the appointment of Mr. Govind Jaiswal,, Practising Company Secretary, as the Secretarial Auditor of the Company to carry out the Secretarial Audit of the Company for the financial year 2022-23 due to resignation of Mrs Nisha Agarwal, Practising Company Secretary .
14-11-2022
Bigul

Veto Switchgears and Cables Ltd - 539331 - Board Meeting Outcome for (1)Limited Reviewed Un-Audited Standalone And Consolidated Financial Results For The Second Quarter And Half Year Ended 30Th September, 2022. (2) Appointment Of Secretarial Auditor

 Pursuant to Clause 33 other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, we enclose herewith a extracts of the Unaudited Standalone and Consolidated Financial Results for the Second Quarter ended 30th September, 2022 of the Company. The said results are approved by the Board of Directors of the Company at its meeting held today i.e. on Monday, the 14th November, 2022 at Jaipur which commenced at 01:00 PM and concluded at 07:45 P.M (2) The Board of Directors of the Company hereby approves appointment of Mr. Govind Jaiswal as Secretarial Auditor of the company for Financial Year 2022-23 in place of Mrs. Nisha Agarwal due to her resignation, who was appointed as Secretarial Auditor of the company in board meeting dated May 26th, 2022.
14-11-2022
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