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VJTF Eduservices Ltd.

VJTF Eduservices

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results Inter alia, 2. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2021-22. 3. To consider and appoint Internal Auditor of the Company for the Financial Year 2021-22. 4. Any other business with the permission of the Chair.
14 08 2021 Quarterly Results
04 09 2021 Inter alia, to consider and approve : 1. To Consider and Approve Notice of Annual General Meeting for FY 2020-21. 2. To Consider and Approve appointment of Mr. Rajvirendra Singh Rajpurohit, Practising Company Secretary (Mem. No. F11346) as the scrutinizer for the Annual General Meeting for the FY 2020-21 3. To Consider and Approval of Board Report and Annexure thereto. 4. To Consider and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries 5. Any other business with the permission of the Chair.
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results
10 08 2022 Quarterly Results
06 09 2022 Inter alia, to consider and approve :- 1. To Consider and Approve Notice of 37th Annual General Meeting for FY 2021-22. 2. To Consider and Approve appointment of Mr. Rajvirendra Singh Rajpurohit, Practising Company Secretary (Mem. No. F11346) as the scrutinizer for the 37th Annual General Meeting for the FY 2021-22 3. To Consider and Approval of Board Report and Annexure thereto. 4. To Consider and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries for the FY 2021-22 5. To Consider and Approve the Appointment of M/s. Anil B Jain & Associates, Chartered Accountants, Mumbai as an Internal Auditors of the Company FY 2022-23. 6. Any other business with the permission of the Chair..
14 11 2022 Quarterly Results
16 01 2023 Inter alia, to consider and approve :- 1. To consider and approve the proposal of acquisition of 100% shareholding of VJTF INFRASCHOOL SERVICES (UDAIPUR) PRIVATE LIMITED, 2. To consider and approve the proposal of acquisition of 55% shareholding of VJTF INFRASCHOOL SERVICES (MUMBAI) PRIVATE LIMITED, Brief details of acquisition enclosed herewith in Annexure-B. 3. Any other business with the permission of the Chair.
14 02 2023 Quarterly Results
14 04 2023 Inter alia, to consider and approve :- 1. To consider and approve the proposal of acquisition of more than 51% shares of HAPPYMONGO LEARNING SOLUTIONS PRIVATE LIMITED, 2. To consider and approve the corporate guarantee to be given to Bank of Baroda against the loan taken by Witty Enterprises Private Limited. 3. Any other business with the permission of the Chair.
30 05 2023 Audited Results Inter alia, to consider:- 1. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2023-24. 2. To consider and appoint Internal Auditor of the Company for the Financial Year 2023-24.
14 08 2023 Quarterly Results
19 08 2023 Inter alia, To Consider the Business Transfer Agreement (BTA) as discussed in the Board Meeting held on Monday, 14th August, 2023.
25 08 2023 Inter alia, to transact following business:- 1. To Consider & approve the draft of Business Transfer Agreement (BTA) 2. Any other business with the permission of the Chair
05 09 2023 Inter alia, to consider the following:- 1. To consider and approve the Directors Report and Notice of 38th Annual General Meeting for the FY 2022-23. 2. To consider and1approve appointment of Mr. Rajvirendra Singh Rajpurohit, Company Secretary as a Scrutinizer 3. Resignation of Mr. Shivratan Santosh Agarwal from the post of Non-Executive Independent Director of the company. 4. Resignation of Mr. Hitesh Gunwantlal Vakharia from the post of Non-Executive Independent Director of the company. 5. Re-appointment of Dr. Vinay Jain as Managing Director of the Company. 6. Re-appointment of Dr. Raina Jain as Whole Time Director of the Company. 7. Any other matter with the permission of the Chair.
10 11 2023 Quarterly Results
20 11 2023 Quarterly Results (Revised)
14 02 2024 Quarterly Results
21 02 2024 Quarterly Results (Revised) & (Revised) Inter alia, To consider and take on record the transfer of shares of M/s. VJTF Infraschool Services (Mumbai) Private Limited to M/s. Witty Education Private Limited.
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
20 05 2025 Audited Results(Cancelled) (Cancelled)
30 05 2025 Audited Results
14 08 2025 Quarterly Results & A.G.M.
14 11 2025 Quarterly Results
14 02 2026 Quarterly Results

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