23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Veto Switchgears & Cables Ltd.

BSE

  • 151.85 1.80 (1.2%)
  • Vol: 20962
  • BSE Code: 539331
  • PREV. CLOSE
    150.05
  • OPEN PRICE
    150.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 150.60 0.00 (0%)
  • Vol: 47930
  • NSE Code: VETO
  • PREV. CLOSE
    150.60
  • OPEN PRICE
    150.05
  • BID PRICE (QTY.)
    150.60(700)
  • OFFER PRICE (QTY.)
    0.00(0)

Veto Switchgears & Cables Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Jan-201713-Feb-2017 Interim Dividend & Quarterly Results & Veto Switchgears and Cables Ltd has informed BSE that the meeting of Board of Directors of the Company will be convened on February 13, 2017, 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 31, 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.
07-Nov-201614-Nov-2016 Quarterly Results
26-Aug-201605-Sep-2016 Veto Switchgears and Cables Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2016, inter alia, to transact the following : 1. Fixation of cut-off date. 2. To discuss and finalise book closure period for the purpose of the Annual General Meeting. 3. The Company may also review other business activities.
25-Jul-201602-Aug-2016 Quarterly Results
11-May-201623-May-2016 Audited Results & Final Dividend & Veto Switchgears and Cables Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2016, inter alia, to transact the following business: 1. To consider and approve minutes of the previous meetings of the board of directors of the unlisted subsidiary company Veto Electricals Private Limited. 2. To consider Investor grievance report and compliance of Listing Agreement for the Quarter/year ended March 31, 2016, complied by the Company. 3. To consider, approve and adopt Standalone and Consolidated Audited Financial Results of the Company for the Financial Year ended on March 31, 2016. 4. To consider recommendation of Final Dividend, if any, for the financial year March 31, 2016. 5. To consider appointment of Mr. Narain Das Gurnani as the Additional Director and Chief Financial Officer of the Company. 6. To re-appoint M/s. Rajesh & Co., Cost Accountants, Jaipur to conduct audit of Cost Accounts for financial year 2016-2017. 7. To reappoint Ms. Nisha Agarwal as the Secretarial Auditor of the company for the year 2015-16. 8. To review the progress and discuss the Financials for year ended March 31, 2016 of wholly owned Subsidiary Veto Overseas Private F.Z.E and Veto Electricals Private Limited. 9. To take on record Annual disclosures of interest received from the directors and/ or Key Managerial personnel under section 184(1) in Form MBP-1 and the declarations from director's u/s 164 of the Companies Act, 2013. 10. To take note of declaration by Independent Directors as per Section 149(7) of the Companies Act, 2013. 11. To consider the resignation of Mr. Dinesh Gurnani, Whole time Director cum chief Financial Officer. 12. The Company may also review other business activities.
29-Feb-201605-Mar-2016 The Board of Directors of the Company will be held on March 05, 2016, inter alia, to transact the following business: 1. To confirm the relieve and the resignation of Ms. Chavi Rawat Company Secretary and Compliance Officer. 2. To approve Ms. Shilpi Keswani as Company Secretary and Compliance Officer of the Company.
26-Feb-201605-Mar-2016 The Board of Directors of the Company will be held on March 05, 2016, inter alia, to transact the following business: 1. To confirm the relieve and the resignation of Ms. Chavi Rawat Company Secretary and Compliance Officer. 2. To approve Ms. Shilpi Keswani as Company Secretary and Compliance Officer of the Company.
15-Feb-201622-Feb-2016 The Board of Directors of the Company will be held on February 22, 2016, inter alia, to transact the following business: 1. To approve the resignation of Ms. Chavi Rawat Company Secretary and Compliance Officer, 2. To appoint Ms. Shilpi Keswani as Company Secretary and Compliance Officer of the Company 3. To approve the resignation of Ms. Jyoti Gurnani, Director.
05-Jan-201618-Jan-2016 The Board of Directors of the Company will be held on January 18, 2016, inter alia, to transact the following: 1. To declare interim Dividend. 2. To decide Book Closure Date. 3. To consider, approve and adopt Unaudited Financial Results, along with Limited Review Report of the Company for the Quarter ended, December 31, 2015. 4. To discuss the Financials upto December 31, 2015 of wholly owned Subsidiary Company Veto Overseas Private F.Z.E. & Interim Dividend & Quarterly Results
23-Nov-201528-Nov-2015Veto Switchgears and Cables Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 28, 2015, inter alia, to consider and approve Employees Stock Option Scheme, 2015 (Veto ESOP2015) for employees of Company along with the employees of Holding and Subsidiary Companies.
03-Nov-201509-Nov-2015 The Board of Directors of the Company will be held on November 09, 2015, inter alia, 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, 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 Transactions 6. To discuss on Whistle Blower Policy.
02-Nov-201509-Nov-2015 The Board of Directors of the Company will be held on November 09, 2015, inter alia, 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, 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 Transactions 6. To discuss on Whistle Blower Policy.