Veto Switchgears & Cables Share Price Veto Switchgears

42.40

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41.90

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 09-Sep-2019 - -
AGM 28/09/2019 Outcome of Board Meeting held on September 06, 2019 to discuss the business matters. Notice is hereby given that the 12th Annual General Meeting (AGM) of the members of Veto Switchgears and Cables Limited will be held on Saturday, the September 28th, 2019 at 12.00 P.M. at Daffodils 23, Royal Complex, Shop 1-4, Eksar Rd, Borivali West, Mumbai, Maharashtra 400092 to transact the businesses of the Company. (As Per BSE Announcement Dated On 06/09/2019) Veto Switchgears and Cables hereby presents Proceedings / Outcome of the Annual General Meeting (AGM) held on Saturday 28th September, 2019. (As per BSE Announcement dated on 30/09/2019) Veto Switchgears and Cables Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 01/10/2019) MINUTES OF THE 12TH ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF VETO SWITCHGEARS AND CABLES LIMITED HELD ON SATURDAY, THE SEPTEMBER 28TH, 2019 AT 12:00 P.M. AT DAFFODILS 23, ROYAL COMPLEX, SHOP 1-4, EKSAR RD, BORIVALI WEST, MUMBAI, MAHARASHTRA 400092 AND CONCLUDED AT 3:30 P.M. (As Per BSE Announcement Dated 26.10.2019)