Last Update Time:
18-Mar-2025 14:31:54
ISIN:
INE918N01018
Sector:
Consumer Durables
Symbol:
VETO
Veto Switchgears And Cables Limited
₹96.00
₹1.89
(2.01%)
▲
Prev. Close
₹94.11
Open
₹95.99
Close
₹0.00
Range
₹91.20 - ₹100.80
High
₹98.70
Low
₹94.50
Ind. Close
₹0.00
VWAP
₹96.64
The current stock price of Veto Switchgears And Cables Limited is ₹96.00, with a target price range between ₹91.20 and ₹100.80. The stock has experienced a price change of ₹1.89 (2.01%), reflecting recent market volatility.
Today's opening price was ₹95.99, while the previous close stood at ₹94.11.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Veto Switchgears And Cables Limited Price Chart
Veto Switchgears And Cables Limited Pre Open Market Overview: 18-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 95.99
- Previous Close Price: 94.11
- Change: 1.88%
- Total Traded Volume: 87
- Total Buy Quantity: 4,096
- Total Sell Quantity: 3,983
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 91.91 | 50.00 | 0.00 |
| 92.20 | 12.00 | 0.00 |
| 92.60 | 500.00 | 0.00 |
| 93.00 | 200.00 | 0.00 |
| 94.11 | 45.00 | 0.00 |
| 95.99 | 0.00 | 13.00 |
| 96.20 | 0.00 | 100.00 |
| 96.35 | 0.00 | 11.00 |
| 96.45 | 0.00 | 48.00 |
| 96.52 | 0.00 | 100.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 95.87 | 1 | 95.99 | 2 |
| 95.86 | 10 | 96.00 | 291 |
| 95.77 | 39 | 96.05 | 57 |
| 95.72 | 2 | 96.07 | 54 |
| 95.71 | 30 | 96.09 | 48 |
Total Buy Quantity: 4096
Total Sell Quantity: 3983
Shareholding Patterns of Veto Switchgears And Cables Limited
Key Trade Statistics of Veto Switchgears And Cables Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 1.09 |
| Traded Value (₹ Cr.) | 1.05 |
| Total Market Cap (₹ Cr.) | 183.50 |
| Free Float Market Cap (₹ Cr.) | 100.83 |
| Impact cost | 0.88 |
| Quantity Traded | 104,309.00 |
| Deliverable Quantity | 75,491.00 |
| % of Quantity to Traded | 72.37 |
| Security VaR | 19.42 |
| Index VaR | N/A |
| VaR Margin | 19.42 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 22.92 |
| Face Value | 10 |
Key Price Statistics of Veto Switchgears And Cables Limited
The 52-week high for Veto Switchgears And Cables Limited was ₹196.00, recorded on 26-Aug-2024. On the other hand, the 52-week low stands at ₹92.60, with the lowest value recorded on 03-Mar-2025.
The upper band for trading is ₹112.93, and the lower band is ₹75.28. The price band is 20%.
The stock's daily volatility stands at 2.96, while the annualized volatility is 56.55. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (26-Aug-2024) | 196.00 |
| 52 Week Low (03-Mar-2025) | 92.60 |
| Upper Band | 112.93 |
| Lower Band | 75.28 |
| Price Band (%) | 20 |
| Daily Volatility | 2.96 |
| Annualised Volatility | 56.55 |
| Tick Size | 0.01 |
Key Securities Statistics of Veto Switchgears And Cables Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 29-Apr-2015 |
| Adjusted P/E | 10.77 |
| Symbol P/E | 10.77 |
| Index | NA |
| Macro-Economic Sector | Consumer Discretionary |
| Sector | Consumer Durables |
| Industry | Consumer Durables |
| Basic Industry | Consumer Electronics |
Security Status of Veto Switchgears And Cables Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Veto Switchgears And Cables Limited
| Subject | Date |
|---|---|
| Integrated Filing- Governance | 07-Mar-2025 |
| Integrated Filing- Financial | 07-Mar-2025 |
| Copy of Newspaper Publication | 14-Feb-2025 |
| Financial Result Updates | 13-Feb-2025 |
| Board Meeting Intimation | 06-Feb-2025 |
| Certificate under SEBI (Depositories and Participants) Regulations, 2018 | 15-Jan-2025 |
| Trading Window-XBRL | 30-Dec-2024 |
| Trading Window | 30-Dec-2024 |
Corporate Actions of Veto Switchgears And Cables Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Annual General Meeting/Dividend - Re 1 Per Share | 20-Sep-2024 |
| 10 | Annual General Meeting/Dividend - Re 1 Per Share | 22-Sep-2023 |
| 10 | Annual General Meeting/Dividend - Re 1 Per Share | 20-Sep-2022 |
| 10 | Annual General Meeting/Dividend - Rs 1 Per Sh | 21-Sep-2021 |
| 10 | Annual General Meeting | 21-Sep-2020 |
| 10 | Annual General Meeting | 19-Sep-2019 |
| 10 | Annual General Meeting/Dividend- Rs 2 Per Share | 25-Sep-2018 |
| 10 | Annual General Meeting/Dividend - Re 1/- Per Share | 25-Sep-2017 |
| 10 | Extra-Ordinary General Meeting | 25-May-2017 |
| 10 | Interim Dividend Re 1/- Per Share | 22-Feb-2017 |
| 10 | Annual General Meeting/Dividend - Rs 1.50 Per Share | 22-Sep-2016 |
| 10 | Interim Dividend - Re 0.50/- Per Share | 28-Jan-2016 |
| 10 | Annual General Meeting | 20-Aug-2015 |
Board Meetings of Veto Switchgears And Cables Limited
Financial Results of Veto Switchgears And Cables Limited
Company Directory of Veto Switchgears And Cables Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.vetoswitchgears.com | Head Office/ Corporate Office | 230, Sindhi Colony, Raja Park, |
JAIPUR |
| www.vetoswitchgears.com | Head Office/ Corporate Office | 230, Sindhi Colony, Raja Park, |
JAIPUR |
| www.vetoswitchgears.com | Registered Office | 506,5th Floor,Plot No-B-9, Landmark Building, New Link Road, Andheri (West), Mumbai Maharashtra |
MUMBAI |
| www.vetoswitchgears.com | Registered Office | 506,5th Floor,Plot No-B-9, Landmark Building, New Link Road, Andheri (West), Mumbai Maharashtra |
MUMBAI |
| www.vetoswitchgears.com | Transfer Agent | Bigshare Services Private Limited E/2, Ansa Industrial Estate, Sakivihar Road, Sakinaka, Andheri (E), |
MUMBAI |
| www.vetoswitchgears.com | Transfer Agent | Bigshare Services Private Limited E/2, Ansa Industrial Estate, Sakivihar Road, Sakinaka, Andheri (E), |
MUMBAI |
Insider Trading of Veto Switchgears And Cables Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | VETO ELECTROPOWERS (INDIA) PRIVATE LIMITED | 18854265 | Sell |
| 7(2) | VETO ELECTROPOWERS (INDIA) PRIVATE LIMITED | 18859544 | Sell |
| 7(2) | VETO ELECTROPOWERS (INDIA) PRIVATE LIMITED | 24581 | Sell |
| 7(2) | VETO ELECTROPOWERS (INDIA) PRIVATE LIMITED | 10122 | Sell |
| 7(2) | VETO ELECTROPOWERS (INDIA) PRIVATE LIMITED | 167016 | Sell |
| 7(2) | VETO ELECTROPOWERS (INDIA) PRIVATE LIMITED | 8206 | Sell |
| 7(2) | VETO ELECTROPOWERS (INDIA) PRIVATE LIMITED | 12186 | Sell |
| 7(2) | VETO ELECTROPOWERS (INDIA) PRIVATE LIMITED | 12229573 | Sell |
| 7(2) | VETO ELECTROPOWERS (INDIA) PRIVATE LIMITED | 26823 | Sell |
| 7(2) | VETO ELECTROPOWERS (INDIA) PRIVATE LIMITED | 46767 | Sell |
| 7(2) | VETO ELECTROPOWERS (INDIA) PRIVATE LIMITED | 25565 | Sell |
| 7(2) | VETO ELECTROPOWERS (INDIA) PRIVATE LIMITED | 102303 | Sell |
| 7(2) | VETO ELECTROPOWERS (INDIA) PRIVATE LIMITED | 65627 | Sell |
| 7(2) | VETO ELECTROPOWERS (INDIA) PRIVATE LIMITED | 50551 | Sell |
| 7(2) | Vasudev Lalwani | 11903059 | Sell |
| 7(2) | Vasudev Lalwani | 1750030 | Sell |
| 7(2) | VETO ELECTROPOWERS (INDIA) PRIVATE LIMITED | 19594400 | Sell |
| 7(2) | VETO ELECTROPOWERS (INDIA) PRIVATE LIMITED | 19320000 | Sell |
| 7(2) | VETO ELECTROPOWERS (INDIA) PRIVATE LIMITED | 19325205 | Sell |
| 7(2) | VETO ELECTROPOWERS (INDIA) PRIVATE LIMITED | 19594400 | Sell |
Annual Reports of Veto Switchgears And Cables Limited
Investor Complaints of Veto Switchgears And Cables Limited
Event Calendar of Veto Switchgears And Cables Limited
| Purpose | Details |
|---|---|
| Others | To review the IPO process, deployment of IPO proceeds and business activities. |
| Results/Others | To consider, approve and adopt Audited Accounts of the Company for the financial year ended March 31, 2013 and to re-appoint M/s Rajesh & Company, Cost Accountants Jaipur to consuct audit of Cost Accounts for the financial year 2013-14. |
| Others | to transact following business: 1. To approve Annual Report of the Company for the year ended on 3lst march, 2013. 2. To discuss and finalise record date for the purpose of Annual General Meeting. 3. To discuss and decide on proposal to issue bonus shares. 4. To discuss and decide any other matter with the permission of the Chair. |
| Results/Others | To consider, approve and adopt Unaudited Financial Results, along with Limited Review Report of the Company for the half-year ended, September 30, 2013 and other business activities. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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 |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| Results | to consider, approve and adopt Unaudited Consolidated and Standalone Financial Results for the Quarter ended on June 30, 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. |
| Results | Inter alia, to consider and approve unaudited financial results of the Company for the quarter ended September 30, 2016. |
| Results | inter alia, to consider and approve unaudited financial results of the Company for the quarter ended September 30, 2016. |
| 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. |
| 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) . |
| 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. |
| 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. |
| Results | inter alia, to consider and approve unaudited financial results of the Company for the quarter ended September 30, 2017. |
| 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. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018. 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 2nd, 2019 till February 15th, 2019 (Both days inclusive) i.e. after forty eight hours of the meeting. |
| Other business matters | To consider the shifting of its Corporate Office |
| Financial Results | Meeting of Board of Directors to Discuss Standalone and Consolidated Audited Financial Results of the company for the Quarter/Year ended March 31st 2019 |
| Financial Results | To consider and approve the Standalone and Consolidated Unaudited financial results for the period ended Jun 30, 2019 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters of the Company |
| Other business matters | 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 consider other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters of the Company |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2020 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Financial results | Veto Switchgears And Cables Limited has informed the Exchange about Board Meeting to be held on 26-May-2022 to consider financial statements for the period ended March 2022 |
| Financial results | Veto Switchgears And Cables Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 |
| Financial results | Veto Switchgears And Cables Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of Veto Switchgears And Cables Limited
Voting Results of Veto Switchgears And Cables Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 28-SEP-2024 | AGM | To Receive, Consider and adopt the Audited Financial Statements of the Company(Including Audited Consolidated Financial Statements) for the Financial Year ended on 31st 2024 together with the Repots of Board of Directors and Auditors thereon |
| 28-SEP-2024 | AGM | Reclassification of promoter |
| 28-SEP-2024 | AGM | To shifting of a registered office of the company from jurisdiction of one ROC to jurisdiction of another ROC within same state |
| 28-SEP-2024 | AGM | To recommendation for re-appointment of Internal Auditor |
| 28-SEP-2024 | AGM | To re-commendation for re-appointment of secretarial auditor |
| 28-SEP-2024 | AGM | To recommendation for re-appointment of cost auditor |
| 28-SEP-2024 | AGM | To re-appointment of Mr. Hari Krishan Motwani (DIN: 08570545) as an Independent Director for a second term |
| 28-SEP-2024 | AGM | Appointment of SGCO & CO. LLP, Chartered Accountants as Statutory Auditors of the Company |
| 28-SEP-2024 | AGM | To re-appoint Mr. Akshay Kumar Gurnani (DIN: 06888193) whole time director of the comoany who retire by rotation in terms of Section 152 (6) of the Companies Act, 2013 and being eligible offers herself for re-appointment. |
| 28-SEP-2024 | AGM | To declare a final dividend of rs.1 /- per equity share having face value of rs. 10/- each aggregating to 10 % of F.V. for the financial year ended 31st March 2024 |
| 29-SEP-2023 | AGM | To Receive, Consider and adopt the Audited Financial Statements of the Company(Including Audited Consolidated Financial Statements) for the Financial Year ended on 31st 2023 together with the Repots of Board of Directors and Auditors thereon |
| 29-SEP-2023 | AGM | For Revision in the term of Remuneration of Mrs. Jyoti Gurnani(DIN 06953899), Non-Executive non independence Director of the Company |
| 29-SEP-2023 | AGM | Ratification of Cost Auditor's Remuneration |
| 29-SEP-2023 | AGM | To Re appoint Mr. Narain Das Gurnani (DIN:01970599) Whole Time Director of the Company, who Retire by Rotation in terms Section 152(6) of the Companies Act 2013 and being eligible, offers himself for Re-appointment |
| 29-SEP-2023 | AGM | To Declare a Final Dividend of Rs. 1/- per Equity Share having Face value of Rs. 10/- each aggregating to 10% of F.V. fot the Financial Year ended on 31st March 2023 |
| 28-SEP-2022 | AGM | To Receive, Consider and adopt the Audited Financial Statements of the Company(Including Audited Consolidated Financial Statements) for the Financial Year ended on 31st March 2022 together with the Report of the Board of Directors and Auditors thereon |
| 28-SEP-2022 | AGM | Ratification of Cost Auditor's Remuneration |
| 28-SEP-2022 | AGM | To Re-appointM/s C A S & Co Chartered Accountants formerly known as M/s. K. M. Tulsian & Associates as Statutory Auditor of the Company |
| 28-SEP-2022 | AGM | To Re appoint Ms. Jyoti Gurnani (DIN:06953899) as a Director, who Retire by Rotation and being eligible, offers himself for Re-appointment |
| 28-SEP-2022 | AGM | To Declare a Final Dividend of Rs. 1/- per Equity Share having Face value of Rs. 10/- each aggregating to 10% of F.V. fot the Financial Year ended on 31st March 2022 |
FAQs on Veto Switchgears And Cables Limited
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