Corporate Information

Corporate Announcements
Symbol VETO
Announcement Date Announcement Attachment
27-Apr-2015 Veto Switchgears And Cables Limited has submitted to the Exchange vide letter dated March 31, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
30-Mar-2015 Veto Switchgears And Cables Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 30, 2015. Click here
23-Mar-2015 Veto Switchgears And Cables Limited has submitted to the Exchange the Result of the Postal Ballot along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement. Click here
18-Mar-2015 Veto Switchgears And Cables Limited has submitted to the Exchange a copy of result of Postal Ballot under Clause 35A of the Listing Agreement along with Report of Scrutinizer. Click here
10-Feb-2015 Veto Switchgears And Cables Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on February 10, 2015. The Board of Directors have taken following decisions : 1. Approved the proposal for migrating the equity shares of the company from NSE SME platform i.e. EMERGE to the Main Board of NSE subject to approval of shareholders through the process of postal ballot / e-voting as per SEBI ICDR Regulations 2009 and other applicable rules/regulations. 2. Board of Directors approved the notice to the shareholders for the purposes of postal ballot and e-voting to seek approval of shareholders for requisite resolution. 3. The Board also finalized and taken on record the list of shareholders as per the latest Benpose available with the company and Registrar for the purposes of dispatch of notice of postal ballot. 4. The voting period shall commence on February 16, 2015 and the completed postal ballot form shall reach the scrutinizer not later than March 17, 2015. The result of postal ballot shall be declared by the company on March 18, 2015. 5. Board also discussed current business activities of the company. Click here
10-Feb-2015 Veto Switchgears And Cables Limited has submitted to the Exchange a copy of the Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. Click here
02-Feb-2015 Veto Switchgears And Cables Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on February 2, 2015. Click here
27-Jan-2015 Veto Switchgears And Cables Limited has submitted to the Exchange a copy of Notice of Extraordinary General Meeting of the Company to held on February 24, 2015. Click here
27-Jan-2015 Veto Switchgears And Cables Limited has informed the Exchange that the Board of Directors at it meeting held on January 24, 2015:(1) Finalised Cut off date as on January 30, 2015 for the purpose of e-voting in an Extra Ordinary General Meeting. (2) Considered notice of Extra Ordinary General Meeting to be held on February 24, 2015.(3) Board also discussed current business activities of the Company. Click here
29-Dec-2014 Veto Switchgears And Cables Limited has informed the Exchange that in a meeting of Directors of the Company convened on November 14, 2014 the Board had accepted the resignation of Ms. Divya Singh from the designation of Company Secretary and Compliance Officer w.e.f. November 14, 2014. The Board therefore appointed Ms. Chavi Rawat on the designation of Company Secretary and Compliance Officer. -
14-Nov-2014 Veto Switchgears And Cables Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 14, 2014. Click here
27-Aug-2014 Veto Switchgears And Cables Limited has submitted to the Exchange a copy of Outcome of Annual General Meeting held on August 27, 2014. Click here
30-May-2014 Veto Switchgears And Cables Limited has informed the Exchange that the Company has fixed Book Closure on June 13, 2014 for the purpose of Annual General Meeting scheduled to be held on August 27, 2014. -
30-May-2014 Veto Switchgears And Cables Limited has informed the Exchange regarding the Outcome of Board Meeting held on May 30, 2014. Click here
20-May-2014 Veto Switchgears And Cables Limited has informed the Exchange, vide letter dated May 20, 2014 regarding the "Accident at VETO Warehouse caused by fire". Click here
28-Mar-2014 Veto Switchgears And Cables Limited has informed the Exchange vide letter dated March 28, 2014 regarding Outcome of Board Meeting. Click here
14-Nov-2013 Veto Switchgears And Cables Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 13, 2013: (1) Reviewed the IPO process and deployment of funds of IPO proceeds for the half year ended September 30, 2013. -
30-Sep-2013 Veto Switchgears And Cables Limited has informed the Exchange that in a meeting of Board of Directors of the company convened on September 28, 2013 the Board has accepted resignation of Ms. Vandana Ravi from the designation of Company Secretary and Compliance Officer w.e.f. September 28, 2013. The Board therefore appointed Ms. Divya Singh on the designation of Company Secretary and Compliance Officer. -
11-Sep-2013 Veto Switchgears And Cables Limited has informed the Exchange regarding the outcome of Board meeting held on September 11, 2013. Click here
29-Aug-2013 Veto Switchgears And Cables Limited has informed the Exchange that the Company has fixed Record Date as September 10, 2013 for the purpose of Bonus Issue in the ratio of 1:10 (One Bonus Equity Share for every 10 Equity Shares held i.e 16,66,100 Bonus Equity Shares of Rs. 10/- each). -
28-Aug-2013 Veto Switchgears And Cables Limited has informed the Exchange regarding an outcome of Annual General Meeting of the Company held on August 28, 2013. Click here
30-Jul-2013 Veto Switchgears And Cables Limited has informed the Exchange that the Company has fixed Book Closure from August 6, 2013 to August 6, 2013 for the purpose of Annual General Meeting scheduled to be held on August 28, 2013. -
29-Jul-2013 Veto Switchgears And Cables Limited has informed the Exchange that the Boards of Directosr at its meeting held on July 25, 2013:(1) Discussed and finalised book closure date for the purpose of Annual General Meeting and authorised Mr. Dinesh Gurnani, whole-time director of the Company to issue notice for book closure date and Annual General Meeting. (2) Discussed and decided on proposal to issue one bonus share for every ten shares held subject to approval of shareholders in Annual General Meeting.(3) Discussed day to day business activities. -
01-Apr-2013 Veto Switchgears And Cables Limited has informed the Exchange regarding the Outcome of Board Meeting held on March 30, 2013. Click here
Other Info: Financial Results | Board Meetings | Corporate Action