Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 539331 | NSE Symbol : VETO | ISIN : INE918N01018 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Quarterly Results	Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve In compliance of Regulation 29 of SEBI(LODR) Regulations 2015 it is hereby informed that a meeting of Board of Directors of the Company will be held on Thursday 13th February 2025 at 03:00 P.M. at its corporate office situated at 4th floor plot no. 10 days hotel airport plaza scheme Behind hotel Radisson Blu Tonk road Durgapura Jaipur-302018 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter ended December 2024. Pursuant to the provisions of Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, we enclose herewith an extracts of the Unaudited Standalone and Consolidated Financial Results for the third quarter ended 31st December, 2024 of the company and a copy of press release being released in this regard. The said results are approved by the Board of Directors of the company at its meeting held today i.e. on thursday, the 13th february, 2025 at jaipur which commenced at 03:00 PM and concluded at 06:30 PM. (As Per BSE Announcement Dated on: 13/02/2025)
08-Nov-2024	13-Nov-2024	Quarterly Results	Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve In compliance of regulation 29 of SEBI (LODR) Regulations 2015 it is hereby informed that a meeting of board of directors of the company will be held on Wednesday 13th November 2024 at 3:00 P.M. at its corporate office to consider and approve standalone and consolidated unaudited financial results of the company for the second quarter ended September 30th 2024. Pursuant to the provisions of regulation 33 of SEBI (LODR) Regulation, 2015, read with corresponding circulars and notifications issued thereunder, we enclose herewith an extracts of the Unaudited Standalone and Consolidated Financial Results for the second Quarter ended 30th September, 2024 of the company and a copy of press release being released in this regard, The said results are approved by the Board of Directors of the Company at its meeting held on 13th November, 2024 (As per BSE Announcement Dated on 13/11/2024)
03-Sep-2024	03-Sep-2024	AGM	This is to inform you that the directors of the company at its board meeting for the financial year 2024-25 held on 03rd September 2024 commenced at 11:00 A.M and concluded at 3:30 P.M., discussed the matters mentioned in the agenda of the board meeting.
06-Aug-2024	13-Aug-2024	Quarterly Results	Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve In compliance of regulation 20 of SEBI (LODR) Regulation 2015 Notice is hereby given that a meeting of board of directors will be held on Tuesday 13th August 2024 at 4:00 P.M. at its corporate office situated at 4th floor plot no. 10 days hotel Airport plaza scheme behind radisson blu Tonk Road Durgapura Jaipur. Pursuant to the provisions of regulation 30 and regulation 33 of SEBI (LODR) Regulation, 2015, read with corresponding circulars and notifications issued thereunder , we enclose herewith an unaudited standalone and consolidated financial results for the first quarter ended 30th June, 2024 of the company and a copy of press release being released in this regard. The said result are approved by the board of directors of the company at its meeting held today i.e., on Tuesday 13th August 2024 commenced at 4:00 P.M and concluded at 6:30 P.M. (As per BSE Announcement dated on 13/08/2024)
22-May-2024	29-May-2024	Accounts	Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve In compliance of regulation 29 of SEBI (LODR) Regulations 2015 Notice is hereby given that a meeting of board of directors will be held on Wednesday 29th May 2024 at 2:00 P.M. at its corporate office situated at 4th Floor Plot No. 10 Days Hotel Airposrt Plaza Scheme Behind Hotel Radisson Blu Tonk Road Durgapura Pursuant to the provisions of regulation 30 and regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 read with corresponding circulars and notifications issued thereunder we enclosed herewith a extract of the Audited standalone and consolidated financial results for the fourth quarter and financial year ended 31st March 2024 of the company along with Independent Auditor''s Report(s) with an unmodified opinion and a copy of press release being release in this regard. The said results are approved by the Board of Directors of the Company at its meeting held today i.e., on Wednesday, the 29th May 2024 at Jaipur which commenced at 02:00 P.M. and concluded at 7:40 P.M. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. To consider approve and adopt Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 31st December 2023. 2. The Company may also review other business activities. 3. To consider any other business activities with the permission of the Chairman Pursuant to the provisions of regulation 30 and regulation 33 of SEBI (LODR) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we enclosed herewith an extract of the unaudited financial standalone and consolidated financial results for the third quarter ended 31st December 2023 of the company. (As Per BSE Announcement dated on 13.02.2024)
31-Jan-2024	31-Jan-2024	Change in Other Executives	Intimation pursuant to regulation 30 regarding resignation of Company Secretary cum Compliance officer 1. Considered and approved the resignation of Mrs. Varsha Ranee Chouidhary from the post of Company Secretary cum Compliance Officer 2. Considered and approved the appointment of Mrs. Kritika Todwal, as Company Secretary cum Compliance officer (Key Managerial Personnel) with effect from 01st February, 2024. (As Per BSE Announcement Dated on: 31/01/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Intimation of Meeting of Board of Directors to Discuss Standalone and Consolidated Unaudited Financial Results of the company for the Second Quarter ended September 30th 2023 Financial Results unaudited standalone and Consolidated for the September Quarter 2023 (As Per BSE Announcement dated on 09.11.2023)
04-Sep-2023	04-Sep-2023	Accounts	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
08-Aug-2023	14-Aug-2023	Quarterly Results	Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of Board of Directors of the Company will be held on Monday the August 14th 2023 at 03:00 P.M. at its Corporate Office situated at 4th Floor Plot No. 10 Days Hotel Airport Plaza Scheme Behind Hotel Radisson Blu Tonk Road Durgapura Jaipur - 302018 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the First Quarter ended June 30th 2023. Pursuant to the provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, we enclose herewith a extracts of the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended 30th June, 2023 of the Company and a copy of Press Release being released in this regard.. The said results are approved by the Board of Directors of the Company at its meeting held today i.e. on Monday, the 14th August, 2023 at Jaipur which commenced at 03:00 PM and concluded at 07:00 P.M. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of Board of Directors will be held on Tuesday the May 30th 2023 at 01:00 P.M at its Corporate Office situated at 4th Floor Plot No. 10 Days Hotel Airport Plaza Scheme Behind Hotel Radisson BIu Tonk Road Durgapura Jaipur - 302018 inter alia for the following agenda:- (1) to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Fourth quarter and financial year ended 31st March 2023. (2) to recommend Final Dividend for the financial year ended 31st March 2023. (3) to other routine matters with the permission of chair. Pursuant to the provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, we enclose herewith a extracts of the Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2023, of the Company along with Independent Auditors'' Report(s) with an unmodified opinion and a copy of Press Release being released in this regard. The said results are approved by the Board of Directors of the Company at its meeting held today i.e. on Tuesday, the 30th May, 2023 at Jaipur which commenced at 01:00 P.M. and concluded at 08:00 P.M. (As Per BSE Announcement dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of Board of Directors of the Company will be held on Tuesday the February 14th 2023 at 03:00 P.M. at its Corporate Office situated at 4th Floor Plot No. 10 Days Hotel Airport Plaza Scheme Behind Hotel Radisson Blu Tonk Road Durgapura Jaipur - 302018 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter ended December 31st 2022. Pursuant to Clause 33 other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, we enclose herewith a extracts of the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended 31st December, 2022 of the Company. The said results are approved by the Board of Directors of the Company at its meeting held today i.e. on Tuesday, the 14th February, 2023 at Jaipur which commenced at 03:00 PM and concluded at 05:00 P.M. (As per BSE Announcement Dated on 14/02/2023) In compliance with the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with corresponding circulars and notifications issued thereunder, we are pleased to enclose copies of Business Standard & Mumbai Lakshadweep editions of both dated 15th February, 2023 in which unaudited Financial Results for the Third quarter ended December 31st, 2022 have been published. The aforesaid results have been approved by the Board of Directors in its meeting held on 14.02.2023. (As Per BSE Announcement dated on 15.02.2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of Board of Directors of the Company will be held on Monday the November 14th 2022 at 01:00 P.M. at its Corporate Office situated at 4th Floor Plot No. 10 Days Hotel Airport Plaza Scheme Behind Hotel Radisson Blu Tonk Road Durgapura Jaipur - 302018 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Second Quarter ended September 30th 2022. Pursuant to Clause 33 other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, we enclose herewith a extracts of the Unaudited Standalone and Consolidated Financial Results for the Second Quarter ended 30th September, 2022 of the Company. The said results are approved by the Board of Directors of the Company at its meeting held today i.e. on Monday, the 14th November, 2022 at Jaipur which commenced at 01:00 PM and concluded at 07:45 P.M (2) The Board of Directors of the Company hereby approves appointment of Mr. Govind Jaiswal as Secretarial Auditor of the company for Financial Year 2022-23 in place of Mrs. Nisha Agarwal due to her resignation, who was appointed as Secretarial Auditor of the company in board meeting dated May 26th, 2022. Pursuant to Section 204 of the Companies Act, 2013 read with Rules made thereunder and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, the Board of Directors of the Company at its Meeting held on 14th November, 2022 has inter-alia considered and approved the appointment of Mr. Govind Jaiswal,, Practising Company Secretary, as the Secretarial Auditor of the Company to carry out the Secretarial Audit of the Company for the financial year 2022-23 due to resignation of Mrs Nisha Agarwal, Practising Company Secretary . (As Per BSE Announcement Dated on 14/11/2022) In compliance with the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with corresponding circulars and notifications issued thereunder, we are pleased to enclose copies of Business Standard & Mumbai Lakshadweep editions of both dated 16th November 2022 in which unaudited Financial Results for the Second quarter ended September 30th , 2022 have been published. The aforesaid results have been approved by the Board of Directors in its meeting held on 14.11.2022. (As Per BSE Announcement Dated on 16/11/2022)
01-Sep-2022	01-Sep-2022	AGM	approved the Annual Report 2021-22 and authorized relevant persons for signing the same, approved Notice of the 15th AGM and authorized the signing authority for signing of the Notice, approved that the Voting Facility through E-Voting, appointment of Mr. Kunal Sanghi, (Chartered Accountant) as an internal Auditor, Appointment of Mr. Sanjeev Kumar Dass as an additional (Independent) Director, approved that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both inclusive) for the purpose of AGM
02-Aug-2022	10-Aug-2022	Quarterly Results	Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of Board of Directors of the Company will be held on Wednesday the August 10th 2022 at 01:00 P.M. at its Corporate Office situated at 4th Floor Plot No. 10 Days Hotel Airport Plaza Scheme Behind Hotel Radisson Blu Tonk Road Durgapura Jaipur - 302018 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the First Quarter ended June 30th 2022. Pursuant to Clause 33 other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, we enclose herewith a extracts of the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended 30th June, 2022 of the Company. The said results are approved by the Board of Directors of the Company at its meeting held today i.e. on Wednesday, the 10th August, 2022 at Jaipur which commenced at 01:00 PM and concluded at 8: 20 P.M. (As Per BSE Announcement dated on 10.08.2022) In compliance with the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with corresponding circulars and notifications issued thereunder, we are pleased to enclose copies of Business Standard & Mumbai Lakshadweep editions of both dated 11th August 2022 in which unaudited Financial Results for the First quarter ended June 30th, 2022 have been published. The aforesaid results have been approved by the Board of Directors in its meeting held on 10.08.2022. (As per BSE Announcement Dated on 12/08/2022)

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