VETO Corporate Action
Veto Switchgears & Cables Ltd Share Price
VETO
CMP as on 26-Apr-24 4:02
₹ 133
₹ 133
-1.30 | -0.97%
Open
₹ 135
₹ 135
Turnover(lac)
₹ 155
₹ 155
Prev. Close
₹ 134.10
₹ 134.10
Day's Vol (shares)
₹ 116,671
₹ 116,671
Day's Vol (shares)
₹ 132.10 ₹ 136.45
CMP as on 26-Apr-24 4:01
₹ 133
₹ 133
-1.70 | -1.27%
Open
₹ 136
₹ 136
Turnover(lac)
₹ 41
₹ 41
Prev. Close
₹ 134.25
₹ 134.25
Day's Vol (shares)
₹ 31,082
₹ 31,082
Day's Vol (shares)
₹ 131.20 ₹ 136.50
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 25-Aug-2023 | - | - |
Enclosing newspaper Clippings of Public Notice before sending the Notice of Ensuing 16th AGM Discussed and approved the Annual Report 2022-23 containing the Directors Report, Audited Financial Statements (Consolidated & Standalone financial statements for the year ended 31st March, 2023), Auditors Report and annexures thereon and authorized relevant persons for signing the same, approved Notice of the 16th Annual General Meeting, approved that the Register of Members and Share Transfer Books of the Company shall remain closed, Voting Facility through E-Voting (As Per BSE Announcement Dated on 04/09/2023) Proceeding of 16th Annual general Meeting dated 29.09.2023 (As per BSE Announcement Dated on 30/09/2023) Clarification- This has reference to the intimation dated 30th September 2023 with respect to the proceedings of the 16th Annual General Meeting of shareholder held on September 29, 2023. Clarification- This has reference to the intimation dated 30th September 2023 with respect to the proceedings of the 16th Annual General Meetings of shareholders held on September 29, 2023. There has been an inadvertent delay in submission of proceedings of AGM. (As Per BSE Announcement Dated on 08/04/2024) |