AGM Date: 29 Sep 2021
Veto switchgears and Cables Limited has informed the Exchange regarding ''''Newspaper clippings from the Business Standard& and Mumbai Lakshadweep editions of 25th August, 2021 where a Public Notice has been published by the Company in compliance of MCA circular dated 5th May, 2020 and 13th January 2021, before sending the Notice of the ensuing AGM (Annual General Meeting) together with the Annual Report to all the Members of the Company and other persons so entitled. The AGM of the Company for the financial year 2020-21 has been scheduled for 29th day of September, 2021, Wednesday, 03:00 pm through VC (Video Conferencing)/ OAVM (Other Audio Visual Means). This is to inform you that the Directors of the Company at its Board Meeting for the Financial Year 2021-22 held on 4th September 2021 commenced at 01:00 P.M. and concluded at 02:00 P.M., discussed and consented on the following matters: 1. Discussed and approved the Annual Report 2020-21 containing the Directors Report, Audited Financial Statements, Auditors report, and annexures thereon and authorized relevant persons for signing of them. 2. Discussed and approved Notice of 14th Annual General Meeting 2020-21 of the Company to be held on Wednesday, 29th September, 2021 through Video Conferencing(VC)/ other audio-visual mode (OAVM) and authorized for signing of the Notice. 3. and other matter (As Per BSE Announcement Dated on 04.09.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed herewith the proceedings of the 14th Annual General Meeting (AGM) of the Company was held on Wednesday September 29 2021 at 03:00 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/30/2021 2:31:31 AM) With reference to the above captioned subject pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the details of voting results inclusive of remote e-voting and e-voting during the 14th Annual General Meeting of the Company held on Wednesday 29th September 2021 at 03:00 P.M. at through Video Conferencing (VC)/Other Audio Video Means (OAVM). (As Per BSE Announcement Dated on 10/1/2021 2:49:08 AM) With reference to the above captioned subject pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the details of voting results inclusive of remote e-voting and e-voting during the 14th Annual General Meeting of the Company held on Wednesday 29th September 2021 at 03:00 P.M. at through Video Conferencing (VC)/Other Audio Video Means (OAVM). (As Per BSE Announcement Dated on 10/8/2021 12:26:20 PM)
AGM Date: 28 Sep 2022
AGM 28/09/2022 Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015 and section 91 of Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed as per following schedule:- From Thursday, 22nd September, 2022, to Wednesday, 28th September, 2022. (Both day Inclusive) With reference to subject captioned above, please find enclosed herewith the Notice convening 15th Annual General Meeting of the Company scheduled to be held on Wednesday, 28th September, 2022 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). (As per BSE Announcement Dated on 1/9/2022) We are pleased to inform you that Pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 & Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015, the company is providing facilities to the members of the company to cast their votes through electronic means for the 15th Annual General Meeting to be held on Wednesday, 28th September, 2022 for the Financial Year 2021-22, through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). (As Per BSE Announcement dated on 02.09.2022) In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we are enclosing herewith the Newspaper clippings from the Business Standard & Mumbai Lakshadweep editions of 03rd September, 2022 where a Public Notice has been published by way of an advertisement by the Company after completion of dispatch i.e. sending of emails of Notice of the 15th AGM of the Company together with the Annual Report. Please note that the AGM of the Company for the financial year 2021-22 has been scheduled for 28th day of September, 2022, Wednesday, 03:00 P.M. through VC (Video Conferencing)/ OAVM (Other Audio Visual Means). (As per BSE Announcement Dated on 3/9/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 15th Annual General Meeting (AGM) of the Company was held on Wednesday, September 28th, 2022 at 03:00 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 29/09/2022) With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of remote e-voting and e-voting during the 15th Annual General Meeting of the Company held on Wednesday, 28th September 2022 at 03:00 P.M. at through Video Conferencing (VC)/Other Audio Video Means (OAVM). The above is also being uploaded on the Company's website at www.vetoswitchgears.com and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com. Retirement of of Mr. Govind Ram Thawani in the 15th AGM upon completion of tenure as an Independent Director of the Company Approved appointment of Mr. Sanjeev Kumar Dass as an Independent Director of the Company. A brief profile of him is attached here as (Annexure A) for your kind perusal and record. 2. Approved retirement of Mr. Govind Ram Thawani as an Independent Director of the Company. A brief profile of him is attached here as (Annexure B) for your kind perusal and record. 3. Approved Re-appointment of Mr. Kanwar Jeet Singh (DIN: 07813714) as an Independent Director for Second Term. A brief profile of him is attached here as (Annexure D) for your kind perusal and record. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
Enclosing newspaper Clippings of Public Notice before sending the Notice of Ensuing 16th AGM Discussed and approved the Annual Report 2022-23 containing the Directors Report, Audited Financial Statements (Consolidated & Standalone financial statements for the year ended 31st March, 2023), Auditors Report and annexures thereon and authorized relevant persons for signing the same, approved Notice of the 16th Annual General Meeting, approved that the Register of Members and Share Transfer Books of the Company shall remain closed, Voting Facility through E-Voting (As Per BSE Announcement Dated on 04/09/2023) Proceeding of 16th Annual general Meeting dated 29.09.2023 (As per BSE Announcement Dated on 30/09/2023) Clarification- This has reference to the intimation dated 30th September 2023 with respect to the proceedings of the 16th Annual General Meeting of shareholder held on September 29, 2023. Clarification- This has reference to the intimation dated 30th September 2023 with respect to the proceedings of the 16th Annual General Meetings of shareholders held on September 29, 2023. There has been an inadvertent delay in submission of proceedings of AGM. (As Per BSE Announcement Dated on 08/04/2024)
AGM Date: 28 Sep 2024
In terms of regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 read with corresponding circulars and notifications issued thereunder we are enclosing herewith the Newspaper clippings from the business standard (English) & Mumbai Lakshadweep (Marathi) editions of 29th August where a public notice has been published by way of an advertisement by the company in compliance of MCA Circular No. 20/2020 dated 5th May 2020 before sending the notice of the ensuing AGM together with the annual report to all the members of the company and other person so entitled. Read less.. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, please find the enclosed herewith the proceedings of the 17th Annual General Meeting (AGM) of the company held on Saturday 28th September 2024 at 3:00 P.M. through video conferencing (VC)/ Other audio-visual means (OAVM). (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 29 Sep 2025
Pursuant to regulation 42 of SEBI (LODR) regulation 2015, and section 91 of companies act 2013, the register of members and share transfer books of the company will remain closed from 23rd September 2025 to 29th September 2025. Submission of Voting Results along with Scrutinizer''s Report for 18th AGM held on Monday, September 29th, 2025 (As Per BSE Announcement Dated on:01.10.2025) Clarification of Proceedings of the 18th Annual General Meeting of the Company dated 29.09.2025 (As per BSE Announcement dated on: 03.10.2025)