01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Oct 07, 04:01 PM
Vijay Solvex Ltd.

BSE

  • 168.30 0.00 (0%)
  • Vol: 30
  • BSE Code: 531069
  • PREV. CLOSE
    168.30
  • OPEN PRICE
    168.30
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Vijay Solvex Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
09-Nov-201614-Nov-2016 Quarterly Results
26-Aug-201631-Aug-2016 Vijay Solvex Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on August 31, 2016, inter alia, for consideration of following items: 1. To approve audited consolidated financial statement for the year ended March 31, 2016; 2. To approve notice of AGM, Director Report, Management Discussion and Analysis and Corporate Governance Report 3. Appointment of Scrutinizer for conducting Annual General Meeting; 4. Fixing the date, place and time of 28th Annual General Meeting; 5. Fixing the date of Book Closure, record date/cut off date for e-voting. & Audited Results
08-Aug-201612-Aug-2016 Quarterly Results
23-May-201630-May-2016 Audited Results
08-Feb-201613-Feb-2016 Quarterly Results
10-Nov-201514-Nov-2015 Quarterly Results
25-Aug-201528-Aug-2015 Vijay Solvex Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 28, 2015, inter alia, for consideration of following items: 1. To authorize the Board or a Committee thereof to borrow in excess of the aggregate of the paid-up capital of the Company and its free reserves, subject to the total outstanding amount so borrowed not exceeding a sum of Rs. 200 crores at any point of time subject to approval of the members through postal ballot; 2. 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; 3. To approve postal ballot notice; 4. To approve notice of AGM, Director Report, Management Discussion and Analysis and Corporate Governance Report; 5. Appointment of Scrutinizer for conducting postal ballot and Annual General Meeting; 6. Fixing the date, place and time of 27th Annual General Meeting. 7. Fixing the date of Book Closure, record date / cut off date for e-voting.
11-Aug-201513-Aug-2015 Quarterly Results
28-May-201530-May-2015 Audited Results
10-Feb-201514-Feb-2015 Quarterly Results
13-Nov-201414-Nov-2014 Quarterly Results
28-Aug-201403-Sep-2014 The Board of Directors of the Company will be held on September 03, 2014, inter alia, for consideration of following items: 1. To approve notice of AGM, Director Report, Management Discussion and Analysis and Corporate Governance Report; 2. Fixing the date of 26th Annual General Meeting; 3. Fixing the date of Book Closure; 4. Fixing record date for the purpose of determination of voting rights to be exercised in the forth coming Annual General Meeting; 5. Appointment of Directors and re-appointment of Managing Director and Whole Time Director.
08-Aug-201414-Aug-2014 Quarterly Results