Board Meeting Intimation for Meeting Of Board Of Directors To Discuss Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter/Half-Year Ended September 30Th, 2019 And Other Business Matters Of The Company.

• Security Code: 539331
• Company: VETO

Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter/ Half-Year ended September 30th, 2019.
In this connection, please refer to the earlier Company intimation dated 01st October, 2019, wherein it was informed that pursuant to the Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the Code'), Trading Window for dealing in shares of the Company, for persons specified under the code, is closed since 01st October, 2019, Tuesday onwards. The Trading Window shall remain closed upto 48 hours after the aforesaid Board Meeting i.e. upto November 15th, 2019, Friday (both days inclusive).
Further, Notice for Non-Compliance of Listing Regulation 34 which had been identified by the Exchange dated October 15th, 2019 and subsequent action taken by the Exchange in this regard shall be placed before the Board of Directors of the Company for their comments.