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 | 18 Jan 2016 | Results/Dividend | To transact the following business:1. to Declare Interim Dividend2. To decide Book Closure date3. To Consider, approve and adopt Unaudited Financial Results, along with Limited Review Report of the Company for the quarter ended December 31, 20154. To Discuss the financial upto December 31, 2015 of wholly owned subsidiary Company Veto Overseas Private F.Z.E.5 To discuss any other matter with permission of the Chair. | |
| VETO | Veto Switchgears And Cables Limited | 28 Nov 2015 | Others | 1. to Consider and approve Employees Stock Option Scheme, 2015 (Veto ESOP 2015). 2. To discuss any other matter with permission of the chair. | |
| VETO | Veto Switchgears And Cables Limited | 09 Nov 2015 | Results/Others | to transact following Business:1. To consider , approve and adopt Unaudited Financial Results, along with Limited Review Report of the Company for the Quarter ended, September 30, 2015.2. To discuss on Policy on the Preservation of Documents.3. To discuss on Policy on Board Diversity.4. To discuss on Policy for determining 'material subsidiaries '5. To discuss on Policy of Materiality of Related Party Transact ions6. To discuss on Whistle Blower Policy .7. To discuss any other matter with permission of the Chair. | |
| VETO | Veto Switchgears And Cables Limited | 31 Aug 2015 | Others | to transact the following business:1. To incorporate a wholly owned Subsidiary Company in Dubai, UAE for expanding electrical business overthere.2. To Authorized Mr. Akshay Kumar Gumani to grant funds to Veto Electricals Private Limited(Wholly owned subsidiary Company) for starting construction and setting up manufacturing unit for manufacturing of Wires and Cables in Mahindra SEZ, Jaipur.3. Any other business with the permission of chair. | |
| VETO | Veto Switchgears And Cables Limited | 14 Aug 2015 | Results/Others | To transact the following business:1. Consider, approve and adopt Unaudited Financial Results, along with Limited Review Report of the Company for the Quarter ended, June 30, 2015.2. Any other business with the permission of chair. | |
| VETO | Veto Switchgears And Cables Limited | 23 Jul 2015 | Others | To transact following business: (1). To Elect The Chairman Of The Meeting.(2). To Grant Leave Of Absence, If Any , to The Directors Of The Company .(3). To Consider And Approve Minutes Of The Previous Board L\1eeting.(4). To. discuss And finalise Book Closure Period For The Purpose Of The Annual General Meeting.(5). To Finalize Annual Report.(6). To Discuss Any Other Matter With Permission Of The Chair.(7). To Vote Of Thanks | |
| VETO | Veto Switchgears And Cables Limited | 29 May 2015 | Results/Others | To transact following Business: 1. To consider, approve and adopt Audited Annual Accounts of the Company for the Financial Year ending 2014-2015 . 2. To re-appoint M/s Rajesh & Co., Cost Accountants, Jaipur to conduct audit of Cost Accounts for financial year 2014-2015 . 3. To Appoint Mr. Anuj Khator , Sr. Accounts Manager as an internal Auditor of the Company . 4. To take record the declarations from directors u/s164 of the Companies Act , 2013. 5. To take note of general disclosure of Interest of Directors u/s 184 of the Companies Act , 2013 . 6. To take note of declaration by the independent Directors as per Section 149(7) of Companies Act , 2013. 7. The Company may also review other business activities. | |
| VETO | Veto Switchgears And Cables Limited | 30 Mar 2015 | Others | To transact the following business: 1. To review IPO Process and Deployment of IPO Proceeds. 2. To form Risk Management Committee as per the provisions of Companies Act, 2013. 3. Any other business with the permission of chair. | |
| VETO | Veto Switchgears And Cables Limited | 10 Feb 2015 | Others | The Company has informed that an urgent meeting of Board of Directors was held on February 02, 2015. The outcome of Board Meeting is as under: 1. It has been decided by the Board to cancel the proposed Extra Ordinary General Meeting to be held on February 24, 2015 as the proposed resolution is required to be passed through the postal ballot instead of e-voting. 2. It has been decided that a Board Meeting will be held on February 10, 2015, for further discussion & decision regarding this matter. | - |
| VETO | Veto Switchgears And Cables Limited | 02 Feb 2015 | Others | To transact the following business: 1. To consider the matters relating the Proposed Extra Ordinary General Meeting. 2. Any other business with the permission of chair. | - |
| VETO | Veto Switchgears And Cables Limited | 24 Jan 2015 | Others | To: 1. To discuss and finalise Record Date for the purpose of Extra Ordinary General Meeting for migrating from NSE SME Emerge Platform to NSE Main Road. 2. To Discuss and Finalise the Date of Extra Ordinary General Meeting, 3 The Company may also review other business activities. | - |
| VETO | Veto Switchgears And Cables Limited | 14 Nov 2014 | Results/Others | To transact the following business: 1. To consider, approve and adopt Unaudited Financial Results, along with Limited Review Report of the Company for the half-year ended, September 30, 2014. 2. To review the IPO process and deployment of funds of IPO proceeds for the half year ended September 30, 2014. 3. To appoint Ms. Chavi Rawat as Company Secretary and Compliance Officer of the Company in place of existing Company Secretary and Compliance Officer, Ms. Divya Singh. 4. To review other business activities. | - |
| VETO | Veto Switchgears And Cables Limited | 28 Jul 2014 | Others | To transact following business: (1) To discuss and finalise Notice of Annual General Meeting to be held on August 27, 2014 (2) To approve Board's Report for the financial year 2013-14 (3) To reconstitute Remuneration Committee under the name 'Nomination and Remuneration Committee' (4) To accord consent of Mr. Akshay Kumar Gurnani for the position of Managing Director (5) To propose name of Mrs. Pushpa Gurnani as Director of the Company in pursuance of provisions of Section 149 of the Companies Act, 2013 (6) Any other business with the permission of chair. | - |
| VETO | Veto Switchgears And Cables Limited | 30 May 2014 | Results/Others | To transact following business: 1. To consider, approve and adopt Audited Accounts of the Company for the Financial year ending 2013-14. 2. to re-appoint M/s Rajesh & Co., Cost Accounts, Jaipur to conduct audit of Cost Accounts for financial year 2014-15. 3. To consider shifting of registered office of the Company to gala No. 2 Sanskruti Building, Sagar Signature Complex, Waliv phata, Waliv, Vasai (east) Thane ( Maharashtra). 4. To Consider resignation of Mr. Vishnu Kumar Gurnani, Managing Director of the Company. 5. To Consider appointment of Mr. Akshay Kumar Gurnani as Managing Director of the Company. 6. To Consider appointment of Independent Directors of the Company for a period of five years in Compliance with Section 149 (10) of the Companies Act,2013 7. To discuss and finalise date of AGM and Book Closure period. 7. Any other business with the permission of chair. | - |
| VETO | Veto Switchgears And Cables Limited | 28 Mar 2014 | Others | To transact following business: (1) To review IPO process and deployment of IPO proceeds. (2) To form Corporate Social Responsibility Committee under the provisions of Section 135 and Schedule VII of The Companies Act, 2013.(3) Any other business with the permission of Chair. | - |