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Board Meetings - Veto Switchgears & Cables Ltd.

See past and forthcoming board meetings of Veto Switchgears & Cables Ltd. - VETO, 539331

Ex-datePurposeNotes
2021-02-12Quarterly Results
2020-11-13Quarterly Results
2020-09-14Quarterly Results
2020-06-29Audited Results
2020-02-12Quarterly Results
2020-01-31Others
2019-11-13Quarterly Results
2019-08-14Quarterly Results
2019-05-22Audited Results
2019-04-25OthersInter 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.
2019-02-13Quarterly Results
2018-12-15OthersInter alia, to consider the treatment of Preferential Warrants convertible into equivalent number of equity shares as issued on May 31st, 2017.
2018-11-14Quarterly Results
2018-08-13Unaudited Financial Results
2018-05-28Audited Results & Final Dividend
2018-02-12Quarterly Results
2017-12-14Quarterly Results
2017-09-14Quarterly Results
2017-05-30Audited Results & Final Dividend
2017-05-06Others
2017-02-13Quarterly Results & Interim Dividend
2016-11-14Quarterly Results
2016-09-05Others1) to discuss and finalize the Annual Report 2015-16. 2) To authorize for signing of Annual Report 2015-16.
2016-08-02Quarterly Results
2016-05-23Audited Results & Final Dividend1. 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.
2016-03-05OthersTo 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.
2016-02-22Resignation of Director & Others1. To approve the resignation of Ms. Jyoti Gurnani, Director. 2. To appoint Ms. Shilpi Keswani as Company Secretary and Compliance Officer of the Company
2016-01-18Quarterly Results & Interim DividendTo discuss the Financials upto December 31, 2015 of wholly owned Subsidiary Company Veto Overseas Private F.Z.E.
2015-11-28OthersTo Consider and approve Employees Stock Option Scheme, 2015 (Veto ESOP2015) for employees of Company along with the employees of Holding and Subsidiary Companies.
2015-11-09Quarterly Results1. 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.
2015-08-31Others1. 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.
2015-08-14Quarterly Results
2015-07-23Others1. 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.
2015-05-29Audited Results & Others1. 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.
2015-03-30Others1. To review IPO Process and Deployment of IPO Proceeds. 2. To form Risk Management Committee as per the provisions of Companies Act, 2013.
2015-02-10OthersIt has been decided that a Board Meeting will be held on February 10, 2015, for further discussion & decision regarding this matter.
2015-02-02OthersIt 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.
2015-01-24Others1.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.
2014-11-14Quarterly Results & OthersTo 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.
2014-05-30Audited Results & Others1. To consider shifting of registered office of the Company. 2. To consider appointment & resignation of Directors.
2013-11-13Quarterly Results
2013-09-11Allotment of SecuritiesTo allot Bonus Shares to shareholders as on Record Date i.e. September 10, 2013.
2013-07-29Bonus IssueTo consider the issue of Bonus shares in the ratio of 1:10 of Rs.10/- each.
2013-07-25OthersTo 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.
2013-05-29Audited Results & OthersTo re-appoint M/s Rajesh & Company, Cost Accountants Jaipur to consuct audit of Cost Accounts for the financial year 2013-14.
2013-03-30OthersTo review the IPO process, deployment of IPO proceeds and business activities.
2004-05-30Audited Results & Others1. To consider shifting of registered office of the Company. 2. To consider appointment & Resignation of Directors.