Vijay Solvex Ltd

BSE Code : 531069
NSE Symbol : Not Listed
ISIN : INE362D01010
Industry :SOLVENT EXTRACTION

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Start Date	End Date	Purpose
18-Jun-2025	28-Jun-2025	Vijay Solvex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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 years on July 01 2025 on existing terms and conditions including remuneration for his remaining tenure up to 25.09.2025. The Board of Directors in their meeting held on today i.e. 28.06.2025 has approved the recommendation of Nomination and Remuneration Committee w.r.t. continuation of Shri Vijay Data as Managing Director of the Company, who will attain the age of 70 years on 01.07.2025, on existing terns and conditions, for his remaining tenure. (As Per BSE Announcement Dated on :28.06.2025)
21-May-2025	30-May-2025	Vijay Solvex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve (1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025. (2) Appointment of M/s Rajesh & Co. Cost Accountants Jaipur as Cost Auditor to conduct the audit of cost records of the Company for the financial year 2025-26. (3) Appointment of M/s Arun Jain & Associates Practicing Company Secretary Alwar as Secretarial Auditor of the Company for a one term of five consecutive years. The Board of Directors in their meting held on 30.05.2025 has, inter alia, considered and approved the following: 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025. 2. Appointment of Cost Auditor 3. Appointment of Secretarial Auditor . The Board of Director of the Company in their meeting held on today i.e. 30.05.2025 has, inter alia, considered and approved Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025. The Board of Directors of the Company in their meeting held on today i.e. 30.05.2025 has considered and approved the appointment of M/s Arun Jain & Associated, Practicing Company Secretary as Secretarial Auditor of the Company for one term of 5 consecutive years. The Board of Directors of the Company in their meeting held on today i.e. 30.05.2025 has considered and approved the appointment of M/s Rajesh & Co., Cost Accountants, as Cost Auditor of the Company (As Per BSE Announcement Dated on 30.05.2025)
04-Feb-2025	14-Feb-2025	VIJAY SOLVEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Statements of the Company for the quarter and nine months ended December 31 2024. 2. Appointment of M/s Arun Jain & Associates Practicing Company Secretary Alwar as Secretarial Auditor to conduct the secretarial audit of the Company for the financial year 2024-25. 3. Appointment of M/s Arun Jain & Associates Practicing Company Secretary Alwar to conduct the Annual Secretarial Compliance Audit of the Company for the financial year 2024-25. The Board of Directors in their meeting held on today i.e. 14.02.2025 has inter alia, considered and approved: (1) Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and none months ended 31.12.2024 (2) Appointment of Secretarial Auditor of the financial year 2024-25. Board of Directors of the Company in their meeting held on today i.e. 14.02.2025 has considered and approved the Appointment of M/s Arun Jain & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the financial year 2024-25. The Board of Directors of the Company in their meeting held on today i.e. 14.02.2025 has inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31.12.2024. (As Per BSE Announcement Dated on 14.02.2025)
06-Nov-2024	14-Nov-2024	VIJAY SOLVEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. The Board of Director in their meeting held on 14.11.2024 has inter alia, considered and approved the un-audited standalone and consolidated financial results of the company for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
05-Aug-2024	14-Aug-2024	VIJAY SOLVEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve (1). Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2024. (2). Fix date time and venue of ensuing 36th AGM. (3). Fix Book closure dates for ensuing 36th AGM. (4). Fix cut-off date for e-voting at ensuing 36th AGM. (5). Appointment of Scrutinizer for remote e- voting & voting through ballot at the ensuing 36th AGM. (6). Approve Notice of ensuing 36th AGM. (7). Approve Boards Report Corporate Governance Report Management Discussion and Analysis Report for the FY ended March 31 2024. The Board of Directors of the Company in their meeting held on today i.e. 14.08.2024, inter alia, considered and approved the Un-audited Standalone and Consolidate Financial Results of the Company for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 14.08.2024)