Vijay Solvex has informed that a meeting of the board of directors of the company will be held on August 14, 2012, to consider the un-audited financial results of the company for the quarter ended on June 30, 2012 and to take on record the audited annual financial results of the company for the year ended on March 31, 2012.
Further, the board will accept resignation of A L Khandelwal as company secretary and compliance officer and will appoint J P Lodha as a new company secretary and compliance officer.
The above information is a part of company's filings submitted to BSE.
