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Announcements

Notice BM 14.02.2019


Notice BM 14.11.2018


Proceedings of 30th AGM held on 29.09.2018


Consolidated Voting Results of 30th AGM held on 29.09.2018


Consolidated Scrutinizers Report on voting at 30th AGM held on 29.09.2018


Newspaper Publication for Intimation of 30th AGM, Book Closure & Remote e-voting


Intimation of Book Closure & E-voting for AGM dt. 29.09.2018


Procedure for Dematerialisation of Physical Shares


Notice BM 30.08.2018 

 

Notice BM 14.08.2018

 

Notice BM 30.05.2018

 

Notice BM 14.02.2018

 

Notice BM 14.12.2017

 

Consolidated Scrutinizer Report along with Voting Results of 29th AGM dated 29.09.2017

 

Intimation of Appointment of Statutory Auditors

 

Proceedings of 29th AGM held on 29.09.2017

 

Newspaper Advertisement for intimation of 29th AGM, Book Closure & E-voting

 

Notice BM 12.09.2017

 

Notice of AGM 29.09.2017

 

Intimation of Book Closure & E-voting for AGM

 

Draft Letter of Appointment of Independent Directors

 

Notice of Candidature for Re-appointment of Independent Directors

 

Notice BM 02.09.2017

 

Cancellation of BM 14.08.2017

 

Notice BM 14.08.2017

 

Notice BM 30.05.2017

 

Notice BM 14.02.2017

 

Notice of Board Meeting dated 14-11-16

 

Voting Results of 28th AGM along with scrutinizer report

 

Advertisement in newspapers

 

Notice of Board Meeting dated 31-08-16

 

Notice of Board Meeting Dated 30-05-16

 

Notice of Board Meeting dated 13.02.2016

 

Notice of AGM and advertisement

 

Declaration of Results of E-voting and Poll

 

Final report on poll

 

Final report on e-voting

 

Draft Letter of appointment of Independent Director

 

Notices of candidatures for appointment of Directors

 

Declaration of results of 27th AGM of Vijay Solvex Ltd alongwith combined Scrutinizer's Report

 

Declaration of results of Postal Ballot along with Scrutinizer Report



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