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Vijay Solvex Ltd.
Vijay Solvex
₹ 0.00
0.00 (0.00)%
NSE
BSE
Agri
Small-cap - With a market cap of ₹1.89 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 31 08 2021 | Inter alia, to consider and approve : 1. To fix date, time and venue of the ensuing 33rd AGM of the Company. 2. The Notice of ensuing 33rd AGM of the Company. 3. The Director?s Report, Management Discussion and Analysis Report and Corporate Governance Report of the Company for the financial year ended March 31, 2021. 4. The appointment of Mr. Arun Jain, Company Secretary in practice as Scrutinizer for scrutinizing the remote e-voting and voting through ballot at the ensuing 33rd AGM of the Company. 5. To fix Book Closure date for the purpose of ensuing 33rd AGM of the Company. 6. To fix Cut-off date for e-voting at ensuing 33rd AGM of the Company. |
| 29 10 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results & Inter alia, to consider:- 1. appointment of Mr. Manish Jain, Mr. Sachin Gupta and Mr. Vineet Jain as Additional Directors (Non-Executive Independent Directors) on the Board of the Company. 2. appointment of Mr. Ram Prakash Mahawar as Additional Director (Non-Executive Non-Independent Director) on the Board of the Company. |
| 31 08 2022 | Inter alia, to consider and approve :- 1. Fix date, time and venue of the ensuing 34th AGM. 2. Notice of ensuing 34th AGM. 3. Director?s Report, Corporate Governance Report of the Company for the financial year ended March 31, 2022. 4. The appointment of Mr. Arun Jain, PCS as Scrutinizer for scrutinizing remote e-voting and voting through ballot at the ensuing 34th AGM. 5. Fix Book Closure date for the purpose of ensuing 34th AGM. 6. Fix Cut-off date for e-voting at ensuing 34th AGM. 6. Re-appointment of Shri Vijay Data as Managing Director of the Company and fixation of his remuneration, subject to the approval of the members at the ensuing 34th AGM. 8. Re-appointment of Shri Daya Kishan Data as Whole Time Director of the Company and fixation of his remuneration, subject to the approval of the members at the ensuing 34th AGM. 9. Appointment of M/s Aggarwal Datta & Co., Chartered Accountants (FRN: 024788C) as Statutory Auditors of the Company, subject to the approval of the members at the ensuing 34th AGM. |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results & A.G.M. |
| 14 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results & Inter alia, to consider and approve:- 1. Appointment of Arun Jain & Associates, PCS, Alwar as Secretarial Auditor of the Company for the FY 2023-24. 2. Appointment of Arun Jain & Associates, PCS, Alwar as Annual Secretarial Compliance Auditor of the Company for the FY 2023-24. |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 28 06 2025 | Inter-alia, to consider and approve the recommendation of Nomination and Remuneration Committee of the Board w.r.t. continuation of Mr. Vijay Data (DIN: 00286492) as Managing Director of the Company, who will attain the age of 70 (Seventy) years on July 01, 2025, on existing terms and conditions including remuneration, for his remaining tenure up to 25.09.2025. |
| 14 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
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