| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| 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 | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of Board of Directors of the Company will be held on Wednesday the August 13th 2025 at 03:00 P.M. at its Corporate Office situated at 4th Floor Plot No. 10 Days Hotel Airport Plaza Scheme Behind Hotel Radisson Blu Tonk Road Durgapura Jaipur - 302018 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the First Quarter ended June 30th 2025. Pursuant to the provision of regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, we enclose herewith a extracts of the Unaudited Standalone and Consolidated Financial results for the first quarter ended 30th June, 2025 of the company and a copy of press release being released in this regard. The said results are approved by the board of directors of the company at its meeting held today i.e. on Wednesday, the 13th August 2025 at Jaipur which commenced at 3:00 pm and concluded at 7:00 pm (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve In compliance of regulation 29 of SEBI (LODR) Regulations 2015 notice is hereby given that a meeting of board of directors will be held on Wednesday 28th May 2025 at 3:00 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-302018 for the following agndas: 1. to consider and approve the standalone and consolidated audited financial results of the company for the fourth quarter and financial year ended 31st March 2025. 2. to recommend Final Dividend for the financial year ended 31st March 2025 3. to other routine matters with the permission of chair. Pursuant to the provisions of regulation 30 and regulation 33 of SEBI (LORD) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we enclose herewith a extracts of the audited standalone and consolidated financial results for the fourth quarter and financial yar ended 31st March 2025 of the company along with Independent auditors report with an unmodified opinion and a copy of press release in this regard. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve In compliance of Regulation 29 of SEBI(LODR) Regulations 2015 it is hereby informed that a meeting of Board of Directors of the Company will be held on Thursday 13th February 2025 at 03:00 P.M. at its corporate office situated at 4th floor plot no. 10 days hotel airport plaza scheme Behind hotel Radisson Blu Tonk road Durgapura Jaipur-302018 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter ended December 2024. Pursuant to the provisions of Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, we enclose herewith an extracts of the Unaudited Standalone and Consolidated Financial Results for the third quarter ended 31st December, 2024 of the company and a copy of press release being released in this regard. The said results are approved by the Board of Directors of the company at its meeting held today i.e. on thursday, the 13th february, 2025 at jaipur which commenced at 03:00 PM and concluded at 06:30 PM. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve In compliance of regulation 29 of SEBI (LODR) Regulations 2015 it is hereby informed that a meeting of board of directors of the company will be held on Wednesday 13th November 2024 at 3:00 P.M. at its corporate office to consider and approve standalone and consolidated unaudited financial results of the company for the second quarter ended September 30th 2024. Pursuant to the provisions of regulation 33 of SEBI (LODR) Regulation, 2015, read with corresponding circulars and notifications issued thereunder, we enclose herewith an extracts of the Unaudited Standalone and Consolidated Financial Results for the second Quarter ended 30th September, 2024 of the company and a copy of press release being released in this regard, The said results are approved by the Board of Directors of the Company at its meeting held on 13th November, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
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