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Announcements

Outcome of BM 14.11.2022


Notice BM 14.11.2022


Intimation of Cessation of Directors


Intimation of Appointment & Re-appointment of Directors


Intimation of Appointment of Statutory Auditors


Voting Results & Consolidated Scrutinizers Report of 34th AGM held on 30.09.2022.pdf


Summary of Proceedings of 34th AGM held on 30.09.2022


Draft Letter of Appointment of Independent Directors


Intimation of Appointment of Statutory Auditors


Intimation of Re-appointment of Managing Director & Whole Time Director


Outcome of BM 31.08.2022

 

Notice BM 31.08.2022

 

Intimation of Appointment of Non-Executive Directors w.e.f. 13.08.2022

 

Outcome of BM 13.08.2022

 

Notice BM 13.08.2022

 

Outcome of BM 30.05.2022

 

Notice BM 30.05.2022

 

Intimation of Re-affirmation of Credit Ratings

 

Outcome of BM 14.02.2022

 

Notice BM 14.02.2022

 

Intimation for Resignation of Mr. Suresh Chandra Gupta

 

Outcome of BM 29.10.2021

 

Notice BM 29.10.2021

 

Intimation of Appointment of Saurabh Data as Non-Executive Director

 

Intimation of Appointment of Mrs. Pallavi Sharma as Independent Women Director

 

Voting Results & Consolidated Scrutinizers Report of 33rd AGM held on 30.09.2021

 

Proceedings of 33rd AGM held on 30.09.2021

 

Draft Letter of Appointment of Independent Director

 

Outcome of BM 31.08.2021

 

Notice BM 31.08.2021

 

Intimation of Appointment of Mr. Saurabh Data

 

Outcome of BM 14.08.2021

 

Intimation for Resignation of Mrs. Gayatri Data

 

Notice BM 14.08.2021

 

Intimation of Appointment of Mrs. Pallavi Sharma

 

Outcome of BM 30.06.2021

 

Notice BM 30.06.2021

 

Intimation for Re-affirmation of Credit Ratings

 

Outcome of BM 13.02.2021

 

Notice BM 13.02.2021

 

Intimation of Appointment of Mr. Suresh Chandra Gupta as Independent Director

 

Voting Results & Consolidated Scrutinizers Report of 32nd AGM held on 30.11.2020

 

Proceedings of 32nd AGM held on 30.11.2020

 

Outcome of BM 13.11.2020

 

Notice BM 13.11.2020

 

Outcome of BM 27.10.2020

 

Notice BM 27.10.2020

 

Outcome of BM 30.09.2020 

 

Intimation for Vacation of Office and Appoint of Suresh Chandra Gupta

 

Notice BM 30.09.2020

 

Outcome of BM 15.09.2020

 

Notice BM 15.09.2020

 

Intimation to BSE - Extension of AGM 03.09.2020

 

Notice BM 27.08.2020

 

Outcome of BM 30.06.2020

 

Notice BM 30.06.2020

 

Intimation of Appointment of Mr. Suresh Chandra Gupta

 

Intimation w.r.t. Impact of COVID-19

 

Annual Secretarial Compliance Report 2019-20

 

Intimation of Resignation of Mr. Ramesh Chand Gupta

 

Outcome of BM 14.02.2020

 

Notice BM 14.02.2020

 

Intimation of Order passed by SEBI

 

Outcome of BM 14.11.2019

 

Notice BM 14.11.2019

 

Intimation of Re-appointment of Whole Time Directors

 

Consolidated Voting Results of 31st AGM held on 30.09.2019

 

Consolidated Scrutinizers Report on voting at 31st AGM held on 30.09.2019

 

Proceedings of 31st AGM held on 30.09.2019

 

Outcome of BM 27.08.2019

 

Notice BM 27.08.2019

 

Outcome of BM 13.08.2019

 

Notice BM 13.08.2019

 

Annual Secretarial Compliance Report 2018-19

 

Intimation for Re-affirmation of Credit Ratings

 

Outcome of BM 30.05.2019

 

Notice BM 30.05.2019

 

Outcome of BM 14.02.2019

 

Notice BM 14.02.2019

 

Outcome of BM 14.11.2018

 

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

 

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

 

Procedure for Dematerialisation of Physical Shares

 

Outcome of BM 30.08.2018

 

Notice BM 30.08.2018 

 

Outcome of BM 14.08.2018 

 

Notice BM 14.08.2018

 

Outcome of BM 30.05.2018

 

Notice BM 30.05.2018

 

Outcome of BM 14.02.2018

 

Notice BM 14.02.2018

 

Outcome of BM 14.12.2017

 

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

 

Outcome of BM 12.09.2017

 

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

 

Outcome of BM 02.09.2017

 

Notice BM 02.09.2017

 

Cancellation of BM 14.08.2017



Notice BM 14.08.2017

 

Outcome of BM 30.05.2017

 

Notice BM 30.05.2017

 

Outcome of BM 14.02.2017

 

Notice BM 14.02.2017

 

Outcome of BM 14.11.2016

 

Notice of Board Meeting dated 14-11-16

 

Proceedings of 28th AGM 30.09.2016

 

Voting Results of 28th AGM along with scrutinizer report

 

Advertisement in newspapers

 

Outcome of BM 31.08.2016

 

Notice of Board Meeting dated 31-08-16

 

Outcome of BM 30.05.2016

 

Notice of Board Meeting Dated 30-05-16

 

Outcome of BM 13.02.2016

 

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