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THE POWER OF VIBRANCE
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17 Jul 25 | 16:00 | Close

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    Vijay Solvex Ltd

    2
    (VIJSOLX | 531069 | INE362D01010)
    874.30 -4.75 (-0.54%)
    Average daily number of unique Clients/PAN traded in the scrip in previous 30 days is less than 100 | View More  
    17 Jul 25 | 16:00 | All Prices in   

    Previous Close 879.05
    Open 879.05
    High 898.25
    Low 871.00
    VWAP 876.73
    52 Wk High 1,197.95
    52 Wk Low 728.00
    Upper Price Band 1,049.15
    Lower Price Band 699.45
    Price Band 20%
    TTQ 550
    Turnover (Lakh) 4.82
    2W Avg Qty` 247
    Mcap Full (Cr.) 279.89
    Mcap FF (Cr.) 86.82
    EPS (TTM) 57.39
    CEPS (TTM) 65.58
    PE/PB 15.23 / 0.96
    ROE 6.30
    Face Value 10.00
    Category Listed
    Group / Settlement Type X /T+1
    Index -
    Basic Industry Edible Oil
    Corporate Governance

    Corporate Governance : Quarter ending : December 2024
    Archives
    Quarter Ending :December 2024

    Annexure I
    I. Composition of Board of Directors
    Disclosure of notes on composition of board of directors explanatory
    The Composition of the Board of the Company is in compliance of Regulation 17(1)(b) of the SEBI Listing Regualtions. Since the Company does not have regualar Chairperson, in terms of the provisions of Regulation 17(1)(b) the half of the Board comprise of Independent Directors. During the quarter ended 31.12.2024, the composition of the board comprise of 4 Non Independent Directors, out of which 2 are Executive Directors & 2 are Non Executive Non Independent Directors and 4 Non- Executive Independent Directors, out of which 1 is Independent Women Director.
    Whether the listed entity has a Regular Chairperson No
    Whether Chairperson is related to MD or CEO No
    Sr Title (Mr/Ms) Name of the Director DIN Category Disqualification of Directors under section 164 of the Companies Act, 2013 Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of Appointment Date of Re-appointment Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
    Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
    1 Mr Vijay Data 00286492 Executive Director,MD No - - - Active NA - 29-12-1987 26-09-2022 - - 1 0 0 0 -
    2 Mr Daya Kishan Data 01504570 Executive Director No - - - Active NA - 29-12-1987 29-09-2022 - - 1 0 0 0 -
    3 Mr Saurabh Data 00286331 Non-Executive - Non Independent Director No - - - Active NA - 14-08-2021 30-09-2021 - - 1 0 0 0 -
    4 Mr Ram Prakash Mahawar 08431217 Non-Executive - Non Independent Director No - - - Active NA - 13-08-2022 30-09-2022 - - 1 0 2 0 -
    5 Mrs Pallavi Sharma 09240522 Non-Executive - Independent Director No - - - Active NA - 23-07-2021 23-07-2021 - 41.09 1 1 0 0 -
    6 Mr Vineet Jain 09696356 Non-Executive - Independent Director No - - - Active NA - 13-08-2022 13-08-2022 - 28.19 1 1 0 0 -
    7 Mr Manish Jain 09696639 Non-Executive - Independent Director No - - - Active NA - 13-08-2022 13-08-2022 - 28.19 1 1 2 0 -
    8 Mr Sachin Gupta 09696448 Non-Executive - Independent Director No - - - Active NA - 13-08-2022 13-08-2022 - 28.19 1 1 2 2 -

     
    Annexure II
    Website Affirmations
    Sr. No. Item Compliance status Details of non-compliance Web address
    Disclosure of notes on website in terms of Listing Regulations explantory -

     
    Annexure III
    III. Affirmations
    Sr Particulars Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance may be given here
    no record found
    Any other information to be provided -

    1 Name of signatory Jay Prakash Lodha
    2 Designation Company Secretary and Compliance Officer
     
    Annexure IV
    Additional Half Yearly Disclosure
    I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

    Applicability of disclosure
    Reason for Non Applicability

    (A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to:
    Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
    no record found

    (B) Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
    Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
    no record found

    (C ) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
    Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
    no record found

    (D) Additional Information
    Affirmations Compliance Status
    All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
    Name -
    Designation -
    Place -
    Date

    Signatory Details:
    Name of signatory Jay Prakash Lodha
    Designation of person Company Secretary and Compliance Officer
    Place --
    Date

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