Veto Switchgears & Cables Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Veto Switchgears & Cables Ltd. on BSE

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Veto Switchgears & Cables Ltd.

12 Sep 2025

121.69

-2.45%

Corp. Action

Veto Switchgears and Cables Ltd - 539331 - Intimation Of Record Date

BSE India

Pursuant to Regulation 42 of the SEBI (LODR) Regulations,2015 ,we hereby inform the record date i.e. 22th September ,2025 for determining the entitlements of Members for payment of Dividend, if approved at the 18th Annual General Meeting.

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Veto Switchgears & Cables Ltd.

05 Sep 2025

121.69

-2.45%

Company Update

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

BSE India

In terms of Regulation 47 of the SEBI (LODR) Regulation, 2015 read with corresponding circulars and notifications issued thereunder, we are enclosing herewith the Newspaper Clippings from the Business Standard & Mumbai Lakshadweep editions of 05th September, 2025 where a public notice has been published by way of an advertisement by the Company after completion of dispatch i.e. sending of emails of Notice of the 18th AGM of the company together with the Annual Report.

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Veto Switchgears & Cables Ltd.

04 Sep 2025

121.69

-2.45%

Company Update

Veto Switchgears and Cables Ltd - 539331 - Intimation Of Book Closure Under Regulation 42 Of …

BSE India

Pursuant to regulation 42 of SEBI (LODR) regulation 2015, and section 91 of companies act 2013, the register of members and share transfer books of the company will remain closed from 23rd September 2025 to 29th September 2025.

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Veto Switchgears & Cables Ltd.

04 Sep 2025

121.69

-2.45%

Company Update

Veto Switchgears and Cables Ltd - 539331 - Intimation Regarding E- Voting Facility At 18Th Annual …

BSE India

We are pleased to inform you that pursuant to the regulation 44 of SEBI (LODR) regulation 2015 & section 108 of companies act 2013, read with the rule 20 of companies (management & administration) amendment rule 2015, the company is providing facilities to the members of the company to cast their votes through electronic means for the 18th AGM to be held on 29th september 2025.

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Veto Switchgears & Cables Ltd.

04 Sep 2025

121.69

-2.45%

Corp. Note

Veto Switchgears and Cables Ltd - 539331 - Reg. 34 (1) Annual Report.

BSE India

In terms of regulation 34 of SEBI (LODR)2015, we enclose herewith copy of 18th Annual Report of VETO SWITCHGEARS AND CABLES LIMITED for the financial year 2024-25, along with the Notice of 18th AGM of the company schedule to be held on 29th September 2025

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Veto Switchgears & Cables Ltd.

04 Sep 2025

121.69

-2.45%

Company Update

Veto Switchgears and Cables Ltd - 539331 - Appointment Of Secretarial Auditor

BSE India

Appointment of secretarial auditor for a period of 5 years on 4th September 2025 subject to the approval of shareholders in the ensuing AGM.

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Veto Switchgears & Cables Ltd.

04 Sep 2025

121.69

-2.45%

AGM

Veto Switchgears and Cables Ltd - 539331 - Submission Of Notice Of 18Th Annual General Meeting.

BSE India

With reference to subject captioned above, please find enclosed herewith the Notice convening 18th Annual General Meeting of the Company Schedule to be held on Monday 29th September 2025 through Video Conferencing/ other audio visual means.

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Veto Switchgears & Cables Ltd.

04 Sep 2025

121.69

-2.45%

Corp. Note

Veto Switchgears and Cables Ltd - 539331 - Board Meeting Outcome for Board Meeting Outcome For …

BSE India

This meeting is conducted to discuss following matters: 1. Discuss and approve the annual report 2024-2025 2. Discuss and approved the notice of 18th AGM of the company 3. Discuss and decide the notice cut off date i.e. 30th August 2025 and notice sent to the registered email address of the shareholders 4. Discuss and approve the book closure date i.e. 23rd September 2025 to 29th September 2025. 5. Discuss and approve the e-voting facility taken from CDSL 6. Discuss and approve the appointment of secreterail auditor for a period of 5 year subject to the approval of shareholder in the AGM.

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Veto Switchgears & Cables Ltd.

30 Aug 2025

121.69

-2.45%

Company Update

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

BSE India

In terms of regulation 47 of the SEBI (LODR) regulations, 2015 read with corresponding circulars and notifications issued thereunder, we are enclosing herewith the newspaper clipping from the business standard (English) & Mumbai Lakshadweep (Marathi) editions of 30th august, 2025 where a public notice has been published by way of advertisement by the company in compliance of MCA circular No. 20/2020 dated 5th May, 2020, before sending the notice of the ensuing AGM together with the Annual report to all the members of the company and other persons so entitled.

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Veto Switchgears & Cables Ltd.

15 Aug 2025

121.69

-2.45%

Company Update

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

BSE India

In compliance with the provisions of Regulation 47 of SEBI (LODR) 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 14th August, 2025 in which unaudited Financial Results for the first quarter ended June, 2025 have been published. The aforesaid results have been approved by the Board of Directors in its meeting held on 13.08.2025.

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Is Veto Switchgears & Cables Ltd. worth buying?

97 Votes:

Buy 85.57%

Sell 9.28%

Hold 5.15%

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Veto Switchgears & Cables Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Veto Switchgears & Cables Ltd. on BSE