Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 531069 | NSE Symbol : | ISIN : INE362D01010 | Industry : Solvent Extraction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	14-Feb-2025	Quarterly Results	VIJAY SOLVEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Statements of the Company for the quarter and nine months ended December 31 2024. 2. 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 2024-25. 3. Appointment of M/s Arun Jain & Associates Practicing Company Secretary Alwar to conduct the Annual Secretarial Compliance Audit of the Company for the financial year 2024-25. The Board of Directors in their meeting held on today i.e. 14.02.2025 has inter alia, considered and approved: (1) Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and none months ended 31.12.2024 (2) Appointment of Secretarial Auditor of the financial year 2024-25. Board of Directors of the Company in their meeting held on today i.e. 14.02.2025 has considered and approved the Appointment of M/s Arun Jain & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the financial year 2024-25. The Board of Directors of the Company in their meeting held on today i.e. 14.02.2025 has inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31.12.2024. (As Per BSE Announcement Dated on 14.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	VIJAY SOLVEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. The Board of Director in their meeting held on 14.11.2024 has inter alia, considered and approved the un-audited standalone and consolidated financial results of the company for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	VIJAY SOLVEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve (1). Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2024. (2). Fix date time and venue of ensuing 36th AGM. (3). Fix Book closure dates for ensuing 36th AGM. (4). Fix cut-off date for e-voting at ensuing 36th AGM. (5). Appointment of Scrutinizer for remote e- voting & voting through ballot at the ensuing 36th AGM. (6). Approve Notice of ensuing 36th AGM. (7). Approve Boards Report Corporate Governance Report Management Discussion and Analysis Report for the FY ended March 31 2024. The Board of Directors of the Company in their meeting held on today i.e. 14.08.2024, inter alia, considered and approved the Un-audited Standalone and Consolidate Financial Results of the Company for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 14.08.2024)
20-May-2024	30-May-2024	Accounts	VIJAY SOLVEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve (1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. (2) Appointment of M/s Rajesh & Co. Cost Accountants Jaipur as Cost Auditor to conduct the audit of cost records of the Company for the financial year 2024-25. The Board of Directors of the Company in their meeting held on today i.e. 30.05.2024 has, inter alia, considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024. Read less.. The Board of Directors of the Company in their meeting held on today i.e. 30.05.2024 has considered and approved appointment of M/s Rajesh & Co. as cost auditor of the Company for the financial year 2023-24. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	VIJAY SOLVEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. Un-audited standalone and consolidated financial statements of the Company for the quarter and nine months ended December 31 2023. 2. Appointment of Arun Jain & Associates PCS Alwar as Secretarial Auditor of the Company for the FY 2023-24. 3. Appointment of Arun Jain & Associates PCS Alwar as Annual Secretarial Compliance Auditor of the Company for the FY 2023-24. The Board of Directors of the Company at their meeting held on today i.e. 14.02.2024 has inter-alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023. The Board of Directors of the Company at their meeting held on today i.e. 14.02.2024 has inter-alia, considered and approved: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023. 2. The appointment of M/s Arun Jain & Associates as Secretarial Auditor of the Company for the financial year 2023-24. 3. The appointment of M/s Arun Jain & Associates to conduct Annual Secretarial Compliance Audit of the Company for the financial year 2023-24. (As Per BSE Announcement Dated on: 14/02/2024)
02-Nov-2023	14-Nov-2023	Quarterly Results	VIJAY SOLVEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. The Board of Directors of the Company at their meeting held on 14.11.2023, inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company fort the quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 14/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	VIJAY SOLVEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2023 . 2. Fix date time and venue of ensuing 35th AGM. 3. Approve Notice of 35th AGM 4. Approve Boards Report Corporate Governance Report Management Discussion and Analysis Report for the FY ended March 31 2023. 5. Appointment of Scrutinizer for remote & ballot voting at the 35th AGM. 6. Fix Book closure dates for 35th AGM. 7. Fix cut-off date for e-voting at 35th AGM. VIJAY SOLVEX LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. The Board of Directors in their meeting held on today 14.08.2023, inter-alia considered and approved: (1) The un-audited standalone and consolidated financial results of the company for the quarter ended 30.06.2023. (2) Fix, date, time, venue of ensuing 35th AGM of the Comany. (3) Notice of 35th AGM. (4) Director''s Report, Corporate Governance Report and Management Discussion and Analysis Report for FY 2022-23. (5) Appointment of Scrutinize to scrutinize voting at 35th AGM. (6) Fixed book closure dates for the purpose of 35th AGM. (7) Fixed cut-off date for e-voting. The Board of Directors in their meeting held on today i.e. 14.08.2023, inter-alia considered and approved the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 14.08.2023)
29-Jun-2023	29-Jun-2023	Others	Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, this is to inform you that Shri Vineet Jain, Independent Director of the Company has placed his unwillingness to continue as Chairman of all the Committees of the Board due to his pre-occupancy elsewhere. Hence, the Board of Directors of the Company in their meeting held on today i.e. 29.06.2023 has re-constituted the composition of all the Committees of the Board.
19-May-2023	30-May-2023	Accounts	VIJAY SOLVEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2023. Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on today i.e. 30th May, 2023 has inter-alia considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. (As Per BSE Announcement Dated on 30.05.2023) With reference to your email dated 02.06.2023 seeking clarification on late submission of Outcome of Board Meeting held on 30.05.2023, we would like to inform you that immediately after conclusion of the Board Meeting dated 30.05.2023 at 4:00 P.M., we have initiated the process for uploading the outcome of Board Meeting with BSE Listing Center but due to technical glitch and the size of file i.e. 24 MB the system has taken more than 15 minutes to upload the same. This is also brought to your notice that compression of file was also not possible due to visibility issues. Further, we would like to inform you that the Company has always adhered to the compliances required under the Listing Regulations and other applicable laws, on time but due to technical issues the submission was delayed by only three minutes. We assure you that we will be more careful in future. (As Per BSE Announcement Dated on 03.06.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	VIJAY SOLVEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Statements of the Company for the quarter and nine months ended December 31 2022. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on today i.e. 14th February, 2023 has inter-alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. The copy of aforesaid Un-audited Standalone and Consolidated Financial Results along with Limited Review Reports for the quarter and nine months ended December 31, 2022, as submitted by the Auditors of the Company, are enclosed herewith. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on today i.e. 14th February, 2023 has inter-alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. (As per BSE Announcement Dated on 14/02/2023) In compliance of provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper copies of the Mint (English Daily) and Business Remedies (Hindi Daily) both dated 15th February, 2023, in which the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022, have been published. The aforesaid results have been approved by the Board of Directors of the Company in their meeting held on 14th February, 2023. Revised outcome of Board Meeting held on 14.02.2023 Revised Outcome of Board Meeting held on 14.02.2023 due to inadvertently commencement and conclusion time of Board Meeting not mentioned (As Per BSE Announcement dated on 15.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	VIJAY SOLVEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022. This is to inform you that pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on today i.e. 14th November, 2022 has inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. The Board of Directors of the Company at their meeting held on today i.e. 14th November, 2022 has inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022) In compliance of provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper copies of the Mint (English Daily) and Business Remedies (Hindi Daily) both dated 15th November, 2022, in which the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022, have been published. The aforesaid results have been approved by the Board of Directors of the Company in their meeting held on 14th November, 2022. (As per BSE Announcement Dated on 15/11/2022)
23-Aug-2022	31-Aug-2022	AGM	VIJAY SOLVEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 inter alia to consider and approve 1. Fix date time and venue of the ensuing 34th AGM. 2. Notice of ensuing 34th AGM. 3. Directors Report Corporate Governance Report of the Company for the financial year ended March 31 2022. 4. The appointment of Mr. Arun Jain PCS as Scrutinizer for scrutinizing remote e-voting and voting through ballot at the ensuing 34th AGM. 5. Fix Book Closure date for the purpose of ensuing 34th AGM. 6. Fix Cut-off date for e-voting at ensuing 34th AGM. 6. Re-appointment of Shri Vijay Data as Managing Director of the Company and fixation of his remuneration subject to the approval of the members at the ensuing 34th AGM. 8. Re-appointment of Shri Daya Kishan Data as Whole Time Director of the Company and fixation of his remuneration subject to the approval of the members at the ensuing 34th AGM. 9. Appointment of M/s Aggarwal Datta & Co. Chartered Accountants (FRN: 024788C) as Statutory Auditors of the Company subject to the approval of the members at the ensuing 34th AGM. This is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 31st August, 2022, inter-alia: 1. Fixed date, time and venue of 34th AGM of the Company. 2. Approved Notice of 34th AGM. 3. Approved Director's Report, MD&AR and CGR for the FY 2021-22. 4. Approved appointment of Mr. Arun Jain, PCS as Scrutinizer to scrutinize the remote e-voting and voting through ballot/poll at 34th AGM. 5. Fixed Book Closure dates for the purpose of 34th AGM. 6. Fixed Cut-off date for the purpose of e-voting at 34th AGM. 7. Approved re-appointment of Shri Vijay Data as Managing Director and Shri Daya Kishan Data as Whole Time Director of the Company and fixation of their remuneration, subject to the approval of the members at the 34th AGM. 8. Approved appointment of M/s Aggarwal Datta & Co., Chartered Accountants (FRN: 024788C) as Statutory Auditors of the Company, subject to the approval of the members at the 34th AGM. Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, and any required regulatory approvals and applicable conditions thereof, the Board of Directors of the Company at their meeting held on today i.e. August 31, 2022, has approved: 1. The re-appointment of Shri Vijay Data (DIN: 00286492) as Managing Director of the Company to hold office for a period of three (3) years with effect from September 26, 2022 to September 25, 2025. 2. The re-appointment of Shri Daya Kishan Data (DIN: 01504570) as Whole Time Director of the Company to hold office for a period of three (3) years with effect from September 29, 2022 to September 28, 2025. Pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015, we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors at their meeting held today i.e. 31st August, 2022 approved and recommended to the members of the Company, appointment of M/s Aggarwal Datta & Co., Chartered Accountants (FRN: 024788C) as the Statutory Auditors of the Company for a term of 5 consecutive years, to hold office from the conclusion of ensuing 34th Annual General Meeting till the conclusion of 39th Annual General Meeting of the Company to be held in the Calendar year 2027. M/s Anil Mukesh and Associates, Chartered Accountants (Firm Registration No. 014787N), the present Statutory Auditors of the Company will complete their term at the conclusion of the ensuing 34th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 31/08/2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	VIJAY SOLVEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve 1. the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022. 2. appointment of Mr. Manish Jain Mr. Sachin Gupta and Mr. Vineet Jain as Additional Directors (Non-Executive Independent Directors) on the Board of the Company. 3. appointment of Mr. Ram Prakash Mahawar as Additional Director (Non-Executive Non-Independent Director) on the Board of the Company. This is to inform you that pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on today i.e. 13th August, 2022 has inter-alia considered and approved: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. 2. Appointment of Mr. Manish Jain, Mr. Sachin Gupta and Mr. Vineet Jain as Additional Directors (Non-Executive Independent Directors) on the Board of the Company. 3. Appointment of Mr. Ram Prakash Mahawar as Additional Director (Non-Executive Non-Independent Director) on the Board of the Company. This is to inform you that pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on today i.e. 13th August, 2022 has inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that as recommended by the Nomination & Remuneration Committee, the Board of Directors of the Company in their meeting held on today i.e. August 13, 2022, has approved: 1. The appointment of Mr. Manish Jain (DIN: 09696639), Mr. Sachin Gupta (DIN: 09696448) and Mr. Vineet Jain (DIN: 09696356) as Additional Directors (Non-Executive Independent Directors) of the Company w.e.f. August 13, 2022 to hold office till the conclusion of the ensuing AGM of the Company and subject to the approval of the members at the ensuing AGM, appointed as Independent Directors of the Company for a term of five (5) consecutive years commenced w.e.f. August 13, 2022. 2. The appointment of Mr. Ram Prakash Mahawar (DIN: 08431217) as Additional Director (Non-Executive Non-Independent Director) of the Company w.e.f. August 13, 2022 to hold office till the conclusion of the ensuing AGM of the Company. (As Per BSE Announcement Dated on 13/08/2022)
21-May-2022	30-May-2022	Accounts	VIJAY SOLVEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2022 This is to inform you that pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on today i.e. 30th May, 2022 has inter-alia considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022. In this regard we are enclosing herewith the following documents for your reference and records:- 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. 2. Auditor's Report on the Audited Standalone and Consolidated Financial Results, as submitted by the Auditors of the Company. 3. Declaration under Regulation 33(3)(d) of the Listing Regulation with respect to the Auditor's Report with unmodified opinion on the Audited Standalone and Consolidated Financial Results. Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on today i.e. 30th May, 2022 has inter-alia considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022. (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022	14-Feb-2022	Quarterly Results	VIJAY SOLVEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve 1. The Un-Audited Standalone and Consolidated Financial Statements of the Company for the quarter and nine months ended December 31 2021. 2. 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 2021-22. 3. Appointment of M/s Arun Jain & Associates Practicing Company Secretary Alwar to conduct the Annual Secretarial Compliance Audit of the Company for the financial year 2021-22. This is to inform you that pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on today i.e. 14th February, 2022 has inter-alia, considered and approved: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021. 2. The 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 2021-22. 3. The appointment of M/s Arun Jain & Associates, Practicing Company Secretary, Alwar to conduct the Annual Secretarial Compliance Audit of the Company for the financial year 2021-22. (As Per BSE Announcement Dated 14.02.2022) In compliance of provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper copies of the Mint (English Daily) and Business Remedies (Hindi Daily) both dated 15th February, 2022, in which the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021, have been published. The aforesaid results have been approved by the Board of Directors of the Company in their meeting held on 14th February, 2022. (As Per BSE Announcement dated on 15.02.2022)

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Vijay Solvex Ltd

Board Meeting