Board Meetings for VETO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VETO | Veto Switchgears And Cables Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| VETO | Veto Switchgears And Cables Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| VETO | Veto Switchgears And Cables Limited | 28 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| VETO | Veto Switchgears And Cables Limited | 12 Feb 2018 | Results | inter-alia to consider Unaudited Consolidated and Standalone Financial Results, along with Limited Review Report of the Company for the Quarter-ended December 31, 2017. | |
| VETO | Veto Switchgears And Cables Limited | 14 Dec 2017 | Results | inter alia, to consider and approve unaudited financial results of the Company for the quarter ended September 30, 2017. | |
| VETO | Veto Switchgears And Cables Limited | 14 Sept 2017 | Results | inter-alia to consider Unaudited Consolidated and Standalone Financial Results, along with Limited Review Report of the Company for the Quarter-ended, June 30, 2017. | |
| VETO | Veto Switchgears And Cables Limited | 30 May 2017 | Results/Dividend | inter alia to consider Standalone and Consolidated Audited Financial Results of the Company for the year ended March 31, 2017 and to consider recommendation of Final Dividend, if any, for the Financial Year ended on March 31, 2017. | |
| VETO | Veto Switchgears And Cables Limited | 06 May 2017 | Others | To consider and transact the following business: 1. Appointment of Dr. Kanwarjeet Singh, as Independent Director 2. Increase in Authorised Share Capital of the company. 3. Alteration of Memorandum of Association and Articles of Association as per the Companies Act, 2013. 4. Further issue of Share Capital through preferential issue. 5. To convene extraordinary general meeting and approve the Notice thereof. 6. The Company may also review other business activities. Further, as per Code of Conduct for trading by Insiders, under SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window for dealing in the shares of the Company will be closed from May 01, 2017 till May 08, 2017 (Both days inclusive) . | |
| VETO | Veto Switchgears And Cables Limited | 13 Feb 2017 | Results/Dividend | to transact the following business: 1) To consider, approve and adopt Unaudited Financial Results, along with Limited Review Report of the Company for the Quarter-ended, December 31st, 2016. 2) Consider declaration of Interim Dividend of Re. 1 per share having face value of Rs. 10/- per share (i.e. 10 % of F.V.) for the Financial Year 2016-17. 3) To decide Book Closure Date. 4)To confirm the relieve and the resignation of Mr. Murlidhar Kaurani, Independent Director. Further, as per Code of Conduct for trading by Insiders, under SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window for dealing in the shares of the Company will be closed from February 03, 2017 till February 15, 2017 (Both days inclusive) i.e. after forty eight hours of the meeting. | |
| VETO | Veto Switchgears And Cables Limited | 14 Nov 2016 | Results | inter alia, to consider and approve unaudited financial results of the Company for the quarter ended September 30, 2016. | |
| VETO | Veto Switchgears And Cables Limited | 05 Sept 2016 | Others | to transact the following business: 1) to discuss and finalize the Annual Report 2015-16. 2) To authorize for signing of Annual Report 2015-16. 3) To authorize for signing of Notice Annual General meeting 2015-16. 4) Fixation of cut-off date for the purpose of the Annual General meeting. 5) To discuss and finalize the book closure period for the purpose of the Annual general Meeting. 6) Any other business with the permission of chair. | |
| VETO | Veto Switchgears And Cables Limited | 02 Aug 2016 | Results | to consider, approve and adopt Unaudited Consolidated and Standalone Financial Results for the Quarter ended on June 30, 2016. | |
| VETO | Veto Switchgears And Cables Limited | 23 May 2016 | Results/Dividend | Inter alia to consider Standalone and Consolidated Audited Financial Results of the Company for the year ended March 31, 2016 and to consider recommendation of Final Dividend, if any, for the financial year ended on March 31, 2016. | |
| VETO | Veto Switchgears And Cables Limited | 05 Mar 2016 | Others | to transact the following business: 1. To confirm the relive and resignation of Ms. Chavi Rawat Company Secretary and Compliance Officer, 2. To appoint Ms. Shilpi Keswani as Company Secretary and Com pliance Officer of the Company 3. To discuss any other matter with permission of the Chair. | |
| VETO | Veto Switchgears And Cables Limited | 22 Feb 2016 | Others | to transact the following busienss: 1) To approve the resignation of Ms. Chavi Rawat from the post of Company Secretary cum Compliance Officer 2) To appoint Ms. Shilpi Keswani as Company Secretary cum Compliance Officer.3) To approve the resignation of Ms. Jyoti Gurnani, Director. 4) To discuss any other matter with permission of the Chair. |