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13 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results & Final Dividend |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results & Final Dividend |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
30 Jul 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results & Final Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
31 Jan 2020
|
Others |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
22 May 2019
|
Audited Results |
- |
|
25 Apr 2019
|
Others |
Inter alia, Shifting of its Corporate Office from 230, Sindhi Colony, Raja Park, Jaipur - 302004 to Plot 10, 4th Floor, Airport Plaza Scheme, Behind Hotel Radisson Blu,Durgapura, Tonk Road, Jaipur. |
|
13 Feb 2019
|
Quarterly Results |
- |
|
15 Dec 2018
|
Others |
Inter alia, to consider the treatment of Preferential Warrants convertible into equivalent number of equity shares as issued on May 31st, 2017. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
28 May 2018
|
Audited Results & Final Dividend |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results & Final Dividend |
- |
|
06 May 2017
|
Others |
- |
|
13 Feb 2017
|
Quarterly Results & Interim Dividend |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
05 Sep 2016
|
Others |
1) to discuss and finalize the Annual Report 2015-16. 2) To authorize for signing of Annual Report 2015-16. |
|
02 Aug 2016
|
Quarterly Results |
- |
|
23 May 2016
|
Audited Results & Final Dividend |
1. To consider appointment of Mr. Narain Das Gurnani as the Additional Director & CFO of the Company. 2. To consider the resignation of Mr. Dinesh Gurnani, Whole time Director cum CFO. |
|
05 Mar 2016
|
Others |
To confirm the relieve and the resignation of Ms. Chavi Rawat Company Secretary and Compliance Officer. 2. To approve Ms. Shilpi Keswani as Company Secretary and Compliance Officer of the Company. |
|
22 Feb 2016
|
Resignation of Director & Others |
1. To approve the resignation of Ms. Jyoti Gurnani, Director. 2. To appoint Ms. Shilpi Keswani as Company Secretary and Compliance Officer of the Company |
|
18 Jan 2016
|
Quarterly Results & Interim Dividend |
To discuss the Financials upto December 31, 2015 of wholly owned Subsidiary Company Veto Overseas Private F.Z.E. |
|
28 Nov 2015
|
Others |
To Consider and approve Employees Stock Option Scheme, 2015 (Veto ESOP2015) for employees of Company along with the employees of Holding and Subsidiary Companies. |
|
09 Nov 2015
|
Quarterly Results |
1. To discuss on Policy on the Preservation of Documents. 2. To discuss on Policy on Board Diversity. 3. To discuss on Policy for determining 'material subsidiaries. |
|
31 Aug 2015
|
Others |
1. To incorporate a wholly owned Subsidiary Company in Dubai, UAE for expanding electrical business overthere. 2. To Authorized Mr. Akshay Kumar Gumani to grant funds to Veto Electricals Private Ltd. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
23 Jul 2015
|
Others |
1. To Grant Leave Of Absence, If Any , to The Directors Of The Company . 2. To. discuss And finalise Book Closure Period For The Purpose Of The Annual General Meeting. 3. To Finalize Annual Report. |
|
29 May 2015
|
Audited Results & Others |
1. To Appoint Mr. Anuj Khator , Sr. Accounts Manager as an internal Auditor of the Company . 2. To re-appoint M/s Rajesh & Co., Cost Accountants, Jaipur to conduct audit of Cost Accounts. |
|
30 Mar 2015
|
Others |
1. To review IPO Process and Deployment of IPO Proceeds. 2. To form Risk Management Committee as per the provisions of Companies Act, 2013. |
|
10 Feb 2015
|
Others |
It has been decided that a Board Meeting will be held on February 10, 2015, for further discussion & decision regarding this matter. |
|
02 Feb 2015
|
Others |
It has been decided by the Board to cancel the proposed EGM to be held on February 24, 2015 as the proposed resolution is required to be passed through the postal ballot instead of e-voting. |
|
24 Jan 2015
|
Others |
1.To discuss & finalise Record Date for the purpose of Extra Ordinary General Meeting for migrating from NSE SME Emerge Platform to NSE Main Road. 2. The Co may also review other business activities. |
|
14 Nov 2014
|
Quarterly Results & Others |
To appoint Ms. Chavi Rawat as Company Secretary and Compliance Officer of the Company in place of existing Company Secretary and Compliance Officer, Ms. Divya Singh. |
|
30 May 2014
|
Audited Results & Others |
1. To consider shifting of registered office of the Company. 2. To consider appointment & resignation of Directors. |
|
13 Nov 2013
|
Quarterly Results |
- |
|
11 Sep 2013
|
Allotment of Securities |
To allot Bonus Shares to shareholders as on Record Date i.e. September 10, 2013. |
|
29 Jul 2013
|
Bonus Issue |
To consider the issue of Bonus shares in the ratio of 1:10 of Rs.10/- each. |
|
25 Jul 2013
|
Others |
To approve Annual Report of the Company for the year ended on 3l/03/2013. 2. To discuss and finalise record date for the purpose of AGM. 3. To discuss and decide on proposal to issue bonus shares. |
|
29 May 2013
|
Audited Results & Others |
To re-appoint M/s Rajesh & Company, Cost Accountants Jaipur to consuct audit of Cost Accounts for the financial year 2013-14. |
|
30 Mar 2013
|
Others |
To review the IPO process, deployment of IPO proceeds and business activities. |
|
30 May 2004
|
Audited Results & Others |
1. To consider shifting of registered office of the Company. 2. To consider appointment & Resignation of Directors. |