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VJTF Eduservices Ltd.
VJTF Eduservices
VJTF Eduservices Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
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Finance
Small-cap - With a market cap of ₹1.30 Cr.
| EX-Date | Purpose |
|---|---|
| 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 |
| 30 05 2026 | Quarterly Results & Audited Results |
| 14 08 2026 | Quarterly Results |
| 05 09 2026 | Inter alia, to consider and approve:- 1. To consider and approve the Board Report FY 2025-26. 2. To consider and approve the Secretarial Audit Report issued by M/s. R. S. Rajpurohit and Co, Company Secretaries for the FY 2025-26. 3. To consider and approve Notice of 41st Annual General Meeting for the FY 2025-26. 4. To consider and approve the closure of register of members & Share transfer books of the company. 5. To consider and approve the cutoff date for E-voting. 6. Resignation of Mr. Sourabh Jain from the post of Non-Executive Independent Director of the company. 7. To consider and approve appointment of scrutinizer for the 41St Annual General Meeting for the FY 2025-26. 8. To transact such other business as may be considered necessary with the permission of the Chair. 9. Any other matter with the permission of the Chair. |
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