Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
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 2Nd Quarter Ended September 30Th, 2022

 Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday, the November 14th, 2022 at 01:00 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 Second Quarter ended September 30th, 2022.
08-11-2022
Bigul

Veto Switchgears and Cables Ltd - 539331 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr Akshay Kumar GurnaniDesignation :- Managing Director / Whole Time Director
13-10-2022
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 30th September, 2022.
10-10-2022
Bigul

Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Approved appointment of Mr. Sanjeev Kumar Dass as an Independent Director of the Company. A brief profile of him is attached here as (Annexure A) for your kind perusal and record. 2. Approved retirement of Mr. Govind Ram Thawani as an Independent Director of the Company. A brief profile of him is attached here as (Annexure B) for your kind perusal and record. 3. Approved Re-appointment of Mr. Kanwar Jeet Singh (DIN: 07813714) as an Independent Director for Second Term. A brief profile of him is attached here as (Annexure D) for your kind perusal and record.
30-09-2022
Bigul

Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Re-Appointment of M/s C A S & Co, Chartered Accountants as the Statutory Auditor for 2nd term
30-09-2022
Bigul

Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Retirement

 Retirement of of Mr. Govind Ram Thawani in the 15th AGM upon completion of tenure as an Independent Director of the Company
30-09-2022
Bigul

Veto Switchgears and Cables Ltd - 539331 - Announcement under Regulation 30 (LODR)-Retirement

 Retirement of of Mr. Govind Ram Thawani in the 15th AGM upon completion of tenure as an Independent Director of the Company
30-09-2022
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 Directors / Connected / Designated Persons from Saturday, October 01st, 2022 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 Second quarter ended 30th September, 2022. (both days inclusive). The date of announcement of the Unaudited Financial Results for the quarter ending September 30th, 2022 shall be informed in due course.
30-09-2022
Bigul

Veto Switchgears and Cables Ltd - 539331 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of remote e-voting and e-voting during the 15th Annual General Meeting of the Company held on Wednesday, 28th September 2022 at 03:00 P.M. at through Video Conferencing (VC)/Other Audio Video Means (OAVM). The above is also being uploaded on the Company''s website at www.vetoswitchgears.com and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com.
30-09-2022
Bigul

Veto Switchgears and Cables Ltd - 539331 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 15th Annual General Meeting (AGM) of the Company was held on Wednesday, September 28th, 2022 at 03:00 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
29-09-2022
Next Page
Close

Let's Open Free Demat Account