Veto Switchgears & Cables Share Price Veto Switchgears

45.80

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Jun-2020 - -
Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Meeting of Board of Directors to Discuss Standalone and Consolidated Audited Financial Results of the company for the Quarter/Year ended March 31st 2020 and other material matters of the Company. Pursuant to Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Audited Financial Results for Quarter/Year ended March 31st, 2020 of the Company in the prescribed format as per SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016. The said results are approved by the Board of Directors of the Company at its meeting held on Monday, the 29th June, 2020 at Jaipur. We have also uploaded the Audited Financial Results for Quarter/Year ended March 31st, 2020 on the Stock Exchanges Websites (http://www.nseindia.com/corporates/) and (http://www.bseindia.com/markets/) and on the Companys Website at www.vetoswitchgears.com. (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 04-Feb-2020 - -
Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations an Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of Board of Directors will be held on Wednesday, the February 12th, 2020 at 04:00 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 the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended December 31st, 2019 and other business matters of the Company. Pursuant to Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Unaudited Financial Results for Quarter ended 31st December, 2019 of the Company in the prescribed format as per SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016. The said results are approved by the Board of Directors of the Company at its meeting held today on Wednesday, the 12th February, 2020 at Jaipur. We have also uploaded the Unaudited Financial Results for the Quarter ended 31st December, 2019 on the Stock Exchanges Websites (http://www.nseindia.com/corporates/) and (http://www.bseindia.com/markets/) and on the Companys Website at www.vetoswitchgears.com. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 29-Jan-2020 - -
Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve We would like to inform you that a meeting of Board of Directors of the Company has been scheduled to be held on Friday, 31st January, 2020 on a shorter notice at 12:00 P.M. with the consent of all the directors at the Corporate Office of the Company situated at 4th Floor, Plot No. 10, Airport Plaza Scheme, Behind Hotel Radisson Blu, Durgapura, Tonk Road, Jaipur - 302018 to transact the following business: 1. To consider the Ratification of Appointment of Mr. Govind Ram Thawani, as Independent Director of the Company as he has attained the age of 75 years. 2. To convene extra-ordinary general meeting and approve the notice thereof. 3. To consider any other matters with the permission of the chair. You are requested to take the above on record. This is to inform you that the Directors of the Company at its Board Meeting for the Financial Year 2019-20 held today, i.e., on 31st January, 2020 commenced at 12:00 P.M. and concluded at 6:30 P.M., discussed and consented on the business matters (As Per BSE Announcement Dated on 31/01/2020)
Board Meeting - 04-Nov-2019 - -
Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter/ Half-Year ended September 30th, 2019. In this connection, please refer to the earlier Company intimation dated 01st October, 2019, wherein it was informed that pursuant to the Companys Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (the Code), Trading Window for dealing in shares of the Company, for persons specified under the code, is closed since 01st October, 2019, Tuesday onwards. The Trading Window shall remain closed upto 48 hours after the aforesaid Board Meeting i.e. upto November 15th, 2019, Friday (both days inclusive). Further, Notice for Non-Compliance of Listing Regulation 34 which had been identified by the Exchange dated October 15th, 2019 and subsequent action taken by the Exchange in this regard shall be placed before the Board of Directors of the Company for their comments. Pursuant to Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of standalone and consolidated Unaudited Financial Results for the Quarter / Half-Year ended September 30th, 2019 of the Company along with Independent Auditors Limited Review Reports as per prescribed format 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 Wednesday, the 13th November, 2019 at Jaipur. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 06-Sep-2019 - -
Outcome of Board Meeting held on September 06, 2019 to discuss the business matters.
Board Meeting - 03-Aug-2019 - -
Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30th, 2019. Meeting of Board of Directors held on Wednesday, the August 14th, 2019 at 12:00 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 Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30th, 2019. (As Per BSE Announcement Dated on 14/08/2019)