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Vijay Solvex Ltd.
BSE CODE: 531069   |   NSE CODE: NA   |   ISIN CODE : INE362D01010   |   27-Jun-2025 Hrs IST
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Source DateBoard Meeting DateDetails
18-Jun-2025 28-Jun-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.
21-May-2025 30-May-2025 Audited Results
04-Feb-2025 14-Feb-2025 Quarterly Results
06-Nov-2024 14-Nov-2024 Quarterly Results
05-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 30-May-2024 Audited Results
05-Feb-2024 14-Feb-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.
02-Nov-2023 14-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results & A.G.M.
19-May-2023 30-May-2023 Audited Results
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