901.00 -15.80 (-1.72%)

35.04% Fall from 52W High

154 BSE Volume

BSE 04 Apr, 2025 4:01 PM (IST)



Board Meetings - Vijay Solvex Ltd.

The latest board meeting for Vijay Solvex Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results & Others -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results & A.G.M. -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results & Others -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
29 Oct 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results & Others Inter alia, to consider 1. Appointment of M/s Arun Jain & Associates, Practicing Company Secretary, Alwar as Secretarial Auditor to conduct the secretarial audit of the Company.
13 Nov 2020 Quarterly Results -
27 Oct 2020 Others Inter alia, to consider 1. Date, time and venue of the ensuing AGM of the Company. 2. Notice of ensuing AGM of the Company.
30 Sep 2020 Others inter alia, to consider and approve the appointment of Shri Suresh Chandra Gupta (DIN: 08748162) as Additional Director (Non-Executive Independent) of the Company w.e.f. October 1, 2020.
15 Sep 2020 Quarterly Results -
27 Aug 2020 Others inter alia, to consider and approve 1. To fix date, time and venue of the ensuing 32nd Annual General Meeting (AGM) of the Company.
30 Jun 2020 Audited Results -
05 Jun 2020 Others Inter-alia, to consider and approve the appointment of Shri Suresh Chandra Gupta (DIN: 08748162) as Independent Additional Director of the Company.
14 Feb 2020 Quarterly Results & Others inter alia, 1. 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 2019-20.
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results & Others -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
12 Sep 2017 Quarterly Results -
02 Sep 2017 Audited Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
31 Aug 2016 Others To approve audited consolidated financial statement for the year ended March 31, 2016;
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
28 Aug 2015 Others To authorize the Board or a Committee thereof to Lease, Dispose of or Create Charge on Assets of the Company upto Rs. 200 Crores subject to approval of the members through postal ballot.
13 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
03 Sep 2014 Others 1. Appointment of Directors and re-appointment of Managing Director and Whole Time Director. 2. Fixing the date of 26th Annual General Meeting;
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
14 Aug 2012 Audited & Quarterly Results 1. Acceptance of resignation of Mr. A L Khandelwal as Company Secretary and Compliance Officer. 2. Appointment of Mr. J P Lodha as a new Company Secretary and Compliance Officer.
12 May 2012 Quarterly Results -
31 Jan 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
05 Sep 2011 Audited Results -
31 Aug 2011 Quarterly Results -
30 Jul 2011 Quarterly Results -
14 May 2011 Quarterly Results -
10 Feb 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
04 Sep 2010 Audited Results -
31 Jul 2010 Quarterly Results -
30 Apr 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
07 Feb 2007 Forfeiture of partly paid-up shares To consider and approve the process of forfeiture of partly paid-up equity shares of the Company in accordance with the provisions of Articles of Association and other applicable provisions.
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
01 Jun 2005 Buy Back of Shares & Others Voluntary Delisting of Shares from Jaipur & Delhi Stock Exchanges.
30 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
04 Sep 2004 Accounts -
31 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
19 Dec 2003 Amalgamation Proposal with M/S Goenka Oil Products Pvt. Ltd.