| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 12 May 2025 |
| VJTF Eduservices Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of VJTF Eduservices Limited will be held on Tuesday 20th May 2024 at 5:00 PM at the Registered office of the company i.e. Witty Neelkanth Apartment: Ramchandra Lane Opp. Mumbai Bank Malad West Mumbai - 400064 inter alia to transact following business: 1. To consider and take on record the standalone and consolidated Audited Financial Results of the Company for the Quarter & Year ended 31st March 2025. 2. To consider and take on record the standalone and consolidated Related Party Transactions of the Company for the Financial Year ended 31st March 2025 3. To consider and appoint Internal Auditor of the Company for the Financial Year 2025-26. 4. Any other business with the permission of the Chair. VJTF Eduservices Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The rescheduled meeting of the Board of Directors will now be held on Friday, 30th May, 2025 at 5:00 p.m. at the Registered Office of the Company at Witty Neelkanth Apartment, Ramchandra Lane, Opp. Mumbai Bank, Malad West, Mumbai - 400064, to consider and transact the same agenda as mentioned earlier, including but not limited to: 1.To consider and approve the standalone and consolidated Audited Financial Results for the quarter and year ended 31st March, 2025. 2. To consider and take on record the Related Party Transactions for the financial year ended 31st March, 2025. 3. To consider and appoint Internal Auditor for the financial year 2025-26. 4. Any other item with the permission of the Chair (As per BSE Announcement Dated on 20/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| VJTF EDUSERVICES 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. The Unaudited Financial Results of the Company for the Quarter Ended on 31st December 2024 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulation 20I5 2. Any other business with the permission of the Chair. Consider and approve the Unaudited Financial Results of the Company for the Quarter Ended on 31st December, 2024, as per IND-AS pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| VJTF EDUSERVICES 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 1. To consider and take on record the Unaudited Financial Results of the Company for the Half year Ended on 30th September 2024 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. To consider and take on record resignation of Company Secretary CS Shruti Sharma (ACS-52723). 3. Any other business with the permission of the Chair Unaudited Consolidated and standalone result for the quarter and half year ended on 30th September 2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 2 Sep 2024 | 26 Aug 2024 |
| VJTF EDUSERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1. To consider and Approve Notice of 39th Annual General Meeting for the FY 2023- 24. 2. To consider and Approve appointment of M/s. Chhajed & Doshi Chartered Accountants (FRN: 101794W) as Statutory Auditor of the Company subject to approval of Shareholder in the Annual General Meeting of the Company. 3. Any other business with the permission of the Chair. 1.Considered and Approved Notice of AGM. 2.Considered and Approved appointment of M/s. Chhajed & Doshi, Chartered Accountants, as Statutory Auditor of the Company subject to approval of Shareholder in the AGM. 3.Considered and approved the Annual Report. 4.Considered and approved that the 39th AGM of the members of the Company will be held on Monday 30th September 2024 at 02:30 P.M. at Ground Floor, Witty International School, Chikoowadi, Borivali West, Mumbai - 400092. 5.Considered and approved the Closure of Register of Members & Share transfer books of the Company from Tuesday 24th September 2024 to Monday 30th September 2024 (both days inclusive) for the purpose of AGM of the Company to be held on 30th September 2024. 6.Fixed the Cut-off date Monday 23rd September 2024 to determine the entitlement of voting rights of members for E-Voting and fixed commencement and closing date for E-voting i.e. from Monday 23rd September 2024 at 09:00 AM. to Friday 27th September 2024 at 05:00 P.M. (As Per BSE Announcement Dated on 02.09.2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| VJTF EDUSERVICES 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. To consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter Ended on 30th June 2024 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. To consider and take on record Board Report for the FY 2023-24. 3. To consider and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co. Company Secretary for the FY 2023-24 4. To consider and take on record appointment of Mr. Dhruvkumar Babulal Chaudhary (PAN: BZCPC5640L) as the scrutinizer for the Annual General Meeting for the FY 2023-24. 5. To consider and approve change of register office of the company within the local limits of city town village. 6. Any other business with the permission of the Chair. 1. Un-audited standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024. 2. Approved and take on record Board Report for the FY 2023-24. 3. Approved and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries for the FY 2023-24. 4. Approved and take on record appointment of Mr. Dhruvkumar Babulal Chaudhary (PAN: BZCPC5640L) as scrutinizer for the Annual General Meeting for the FY 2023-24. 5. Approved and take record change of registered office of the company within the local limits of city, town, village. 6. M/s. Nimesh Mehta & Associates, Chartered Accountants (FRN: 117425W), vide its resignation letter dated 14th August, 2024 have resigned from the position of Statutory Auditors, effect from closing of business hours of 14th August, 2024. (As Per BSE Announcement dated on 15.08.2024) | ||
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