Veto Switchgears and Cables share news, announcements and annual reports

NSE: VETOBSE: 539331Consumer DurablesSmall Cap

Veto Switchgears and Cables Limited · Face value ₹10 · Listed Dec 2012 on NSE, Sep 2015 on BSE

₹118.78₹3.54 (2.89%)BSE ₹118.95

Share price at the NSE close on 30 Oct 2026. Previous close ₹122.32.

30 Oct: open ₹122.25, high ₹124.55, low ₹118.00

52-week range of traded prices to 30 Oct 2026

₹82.32Low, 30 Mar 2026₹155.90High, 28 Sep 2026

Market cap: ₹227 Cr2,374th largest listed
P/E: Earlier quarters restated in the year
P/B: 0.78
Dividend yield: 0.84%
ROCE: 11.8%
Debt to equity: 0.07
Volume, NSE: 29,97180.4% delivered

Veto Switchgears and Cables board meetings

124 filed, newest first. Page 2 of 3.

Nov 2019
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 and other business matters of the Company
Sep 2019
- 6 Sep · Board meeting
  Board meeting held on September 06, 2019 to discuss the business matters.
Aug 2019
- 3 Aug · Board meeting
  To consider and approve the Standalone and Consolidated Unaudited financial results for the period ended Jun 30, 2019
May 2019
- 9 May · Board meeting
  Meeting of Board of Directors to Discuss Standalone and Consolidated Audited Financial Results of the company for the Quarter/Year ended March 31st 2019
Apr 2019
- 25 Apr · Board meeting
  Board meeting held on April 25, 2019. The Board has noted and tendered the shifting of its Corporate Office from 230, Sindhi Colony, Raja Park, Jaipur - 302004 to 4th Floor, Plot No. 10, Days Hotel, Airport Plaza Scheme, Behind Hotel Radisson Blu, Durgapura, Tonk Road, Jaipur 302018.
- 16 Apr · Board meeting
  To consider the shifting of its Corporate Office
Feb 2019
- 13 Feb · Board meeting
  Board meeting held on February 13, 2019. Pursuant to Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Unaudited Financial Results for Quarter ended December 31, 2018 of the Company in the prescribed format as per SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016. The said results are approved by the Board of Directors of the Company at its meeting held on Wednesday, the 13th February, 2019 at Jaipur.
- 1 Feb · Board meeting
  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.
Dec 2018
- 15 Dec · Board meeting
  Outcome of Board Meeting held on December 15, 2018 - Change in the designation of Company Secretary and Compliance Officer- The Board has noted and tendered the resignation of Ms. Shilpi Keswani and considered and approved the appointment of Ms. Bhavna Giamalani w.e.f 15th December 2018.
- 15 Dec · Board meeting
  Outcome of Board Meeting held on December 15, 2018- Notice to Shareholders for Forfeiture of Warrants issued by way of a preferential issue convertible into equivalent number of equity shares.
Nov 2018
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Sep 2018
- 8 Sep · Board meeting
  Board meeting held on September 07, 2018.
Aug 2018
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 19 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and dividend
Feb 2018
- 2 Feb · Board meeting
  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.
Dec 2017
- 1 Dec · Board meeting
  Inter alia, to consider and approve unaudited financial results of the Company for the quarter ended September 30, 2017.
Sep 2017
- 6 Sep · Board meeting
  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.
- 6 Sep · Board meeting
  Outcome of Board Meeting held on September 06, 2017.The 10th Annual General Meeting('AGM' ) of the Members of the Company will be held on Friday, September 29th, 2017 at 12.00 P.M. at G-05, China 1, Bandra Kurla complex, Bandra East, Mumbai Maharashtra 400051. The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 27th September 2017 to Friday, 29th September 2017 (both inclusive)for the purpose of AGM and ascertainment of members for entitlement of final dividend, if approved by the members in the AGM. The remote e-voting period begins on Tuesday, 26th September 2017 9:00 A.M. and ends on Thursday, 28th September 2017 5:00 P.M. and during this period shareholders' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 22nd September 2017 may cast their vote electronically.The details and procedure for remote e-voting has been mentioned in the notice of AGM.
- 6 Sep · Board meeting
  Outcome of Board Meeting held on September 06, 2017.
Jun 2017
- 13 Jun · Board meeting
  Outcome of Board Meeting held on May 30, 2017.Revised Audited Financial Results for Quarter/Year ended March 31, 2017Pursuant to Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Revised Audited Financial Results for Quarter/Year ended March 31, 2017 of the Company in the prescribed format as per SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016. The said results are approved by the Board of Directors of the Company at its meeting held on Tuesday, the 30th May, 2017 at Jaipur. Further, we have already uploaded the Audited Financial Results for the Quarter ended March 31, 2017 in the earlier format on the same date i.e. 30th May, 2017 on Stock Exchanges Websites (http://www.nseindia.com/corporates/) and (http://www.bseindia.com/markets/) and on the Company s Website at www.vetoswitchgears.com.It is further informed that Board of Directors have considered and approved Final Dividend of Re. 1.00/- per share to the Members of the Company subject to approval of shareholders at General Meeting for the financial year ending 31st March 2017.
May 2017
- 31 May · Board meeting
  Outcome of Board Meeting held on May 30, 2017.
- 23 May · Board meeting
  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.
- 6 May · Board meeting
  Outcome of Board Meeting held on May 06, 2017.
- 2 May · Board meeting
  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) .
Jan 2017
- 24 Jan · Board meeting
  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.
Nov 2016
- 3 Nov · Board meeting
  Inter alia, to consider and approve unaudited financial results of the Company for the quarter ended September 30, 2016.
Sep 2016
- 6 Sep · Board meeting
  Outcome of Board meeting held on September 05, 2016.
- 6 Sep · Board meeting
  Outcome of Board Meeting.
Aug 2016
- 23 Aug · Board meeting
  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.
Jul 2016
- 22 Jul · Board meeting
  To consider, approve and adopt Unaudited Consolidated and Standalone Financial Results for the Quarter ended on June 30, 2016.
May 2016
- 23 May · Board meeting
  Outcome of Board Meeting of the Company held on May 23 , 2016.
- 9 May · Board meeting
  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.
Feb 2016
- 26 Feb · Board meeting
  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.
- 22 Feb · Board meeting
  Outcome of the Board Meeting
- 12 Feb · Board meeting
  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.
Jan 2016
- 18 Jan · Board meeting
  Outcome of Board Meeting held on January 18, 2016.
- 5 Jan · Board meeting
  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.
Nov 2015
- 30 Nov · Board meeting
  Outcome of Board Meeting of the Company held on November 28, 2015.
- 20 Nov · Board meeting
  1. to Consider and approve Employees Stock Option Scheme, 2015 (Veto ESOP 2015). 2. To discuss any other matter with permission of the chair.
- 10 Nov · Board meeting
  Outcome of Board Meeting of the Company held on November 9, 2015.
- 2 Nov · Board meeting
  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.
Aug 2015
- 31 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 31, 2015.
- 24 Aug · Board meeting
  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.
- 17 Aug · Board meeting
  Board of Directors at its meeting held on August 14, 2015, 1. Reviewed other business activities.
- 6 Aug · Board meeting
  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.
Jul 2015
- 23 Jul · Board meeting
  Board of Directors at its meeting held on July 23, 2015.1. Approved Annual Report for the financial year 2014-15.2.July 24, 2015 will be considered as the date for dispatching the notices and Annual Report to the shareholders.3. Cut off Date for the members who can participate in the e-voting will be August 19th, 2015.4. Board Consider to Direct Listing its shares on BSE.5. Board Consider for ESOP Scheme upto 5% of its paid up share capital subject to the approval of Shareholders.6. Any other business with the permission of chair. (Revised)
- 23 Jul · Board meeting
  Board of Directors at its meeting held on July 23, 2015:1. Discussed and finalised Notice of Annual General Meeting to be held on August 26, 2015. 2. Approved Annual Report for the financial year 2014-15. 3. July 24, 2015 will be considered as the date for dispatching the notices and Annual Report to the Shareholders. 4. Cut off Date for the members who can participate in the e-voting will be August 19, 2015. 5. Any other business with the permission of chair.
- 15 Jul · Board meeting
  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
Jun 2015
- 1 Jun · Board meeting
  Outcome of Board Meeting held on May 29, 2015.
May 2015
- 21 May · Board meeting
  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 Switchgears and Cables board meetings

Nov 2019

Sep 2019

Aug 2019

May 2019

Apr 2019

Feb 2019

Dec 2018

Nov 2018

Sep 2018

Aug 2018

May 2018

Feb 2018

Dec 2017

Sep 2017

Jun 2017

May 2017

Jan 2017

Nov 2016

Sep 2016

Aug 2016

Jul 2016

May 2016

Feb 2016

Jan 2016

Nov 2015

Aug 2015

Jul 2015

Jun 2015

May 2015