Announcements
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
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
Intimation of Book Closure & E-voting for AGM
Draft Letter of Appointment of Independent Directors
Notice of Candidature for Re-appointment of Independent Directors
Cancellation of BM 14.08.2017
Notice of Board Meeting dated 14-11-16
Voting Results of 28th AGM along with scrutinizer report
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
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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