Veto Switchgears & Cables Ltd. Corporate Filings & Announcements

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

Load latest

Veto Switchgears & Cables Ltd.

03 Sep 2024

104.31

-0.80%

Corp. Action

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

BSE India

Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations 2015 and section 91 of Companies Act, 2013 the Register of Members and Share Transfer Books of the Company will remain closed as per the schedule attached herewith.

pdf

Veto Switchgears & Cables Ltd.

03 Sep 2024

104.31

-0.80%

AGM

Veto Switchgears and Cables Ltd - 539331 - Submission Of Notice Of 17Th Annual General Meeting.

BSE India

With reference to subject captioned above, please find enclosed herewith the Notice convening the 17th Annual General Meeting of the Company scheduled to be held on 28th September 2024 through Video Conferencing/ Other Audio Visual Means.

pdf

Veto Switchgears & Cables Ltd.

03 Sep 2024

104.31

-0.80%

Corp. Note

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

BSE India

As per regulation 34 (1) of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 , I hereby upload the annual return for the financial year 2023-24 of Veto Switchgears and Cables Limited and the AGM of the company will be held on 28th September 2024.

pdf

Veto Switchgears & Cables Ltd.

03 Sep 2024

104.31

-0.80%

Corp. Note

Veto Switchgears and Cables Ltd - 539331 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

This is to inform you that the directors of the company at its board meeting for the financial year 2024-25 held on 03rd September 2024 commenced at 11:00 A.M and concluded at 3:30 P.M., discussed the matters mentioned in the agenda of the board meeting.

pdf

Veto Switchgears & Cables Ltd.

29 Aug 2024

104.31

-0.80%

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 (Listing Obligation and Disclosure Requirements) Regulations 2015 read with corresponding circulars and notifications issued thereunder we are enclosing herewith the Newspaper clippings from the business standard (English) & Mumbai Lakshadweep (Marathi) editions of 29th August where a public notice has been published by way of an 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 person so entitled.

pdf

Veto Switchgears & Cables Ltd.

14 Aug 2024

104.31

-0.80%

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 SEBI (LODR) Regulations, 2015 read with corresponding circulars and notification issued thereunder, we are pleased to enclose copies of Business standard & Mumbai Lakshadweep editions of both dated 14th august 2024 in which unaudited financial results for the first quarter ended 30th June 2024 have been published. The aforesaid results has been approved by the board of directors in its meeting held on 13.08.2024.

pdf

Veto Switchgears & Cables Ltd.

13 Aug 2024

104.31

-0.80%

Result

Veto Switchgears and Cables Ltd - 539331 - Board Meeting Outcome For Un-Audited Standalone And Consolidated …

BSE India

Pursuant to the provisions of regulation 30 and regulation 33 of SEBI (LODR) Regulation, 2015, read with corresponding circulars and notifications issued thereunder , we enclose herewith an unaudited standalone and consolidated financial results for the first quarter ended 30th June, 2024 of the company and a copy of press release being released in this regard. The said result are approved by the board of directors of the company at its meeting held today i.e., on Tuesday 13th August 2024 commenced at 4:00 P.M and concluded at 6:30 P.M.

pdf

Veto Switchgears & Cables Ltd.

06 Aug 2024

104.31

-0.80%

Board Meeting

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

BSE India

Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve In compliance of regulation 20 of SEBI (LODR) Regulation, 2015, Notice is hereby given that a meeting of board of directors will be held on Tuesday 13th August 2024 at 4:00 P.M. at its corporate office situated at 4th floor, plot no. 10, days hotel, Airport plaza, scheme, behind radisson blu, Tonk Road, Durgapura Jaipur.

pdf

Veto Switchgears & Cables Ltd.

12 Jul 2024

104.31

-0.80%

Company Update

Veto Switchgears and Cables Ltd - 539331 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Dear Sir/Mam 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) Regulation, 2018 for the quarter ended 30th June 2024.

pdf