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Vijay Solvex Ltd

  • BSE Code : 531069
  • NSE Symbol : Not Listed
  • ISIN : INE362D01010
  • Industry :SOLVENT EXTRACTION
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From Date To Date Announcement
28-Jun-2025 NA 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)
30-May-2025 NA 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)
06-Mar-2025 NA Raghuvar (India) Ltd
06-Mar-2025 NA Raghuvar (India) Ltd
04-Mar-2025 NA Raghuvar (India) Ltd

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-143.05(-0.57%)
SENSEX:82,259.24  Up arrow
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