Veejay Lakshmi Engineering Works Share Price
42.00+0.39 (+0.94%)
-26.96% past 1 Year
Veejay Lakshmi Engg. Works Ltd is the largest manufacturer of Two-for-one Twister (TFO) in India.The company is also the only manufacturer of Automatic Cone Winders (ACW) in India.The product range
Corporate filings & documents
Announcements
IT IS HEREBY ANNOUNCED THAT TRANSMISSION OF 96923 EQUITY SHARES IN THE COMPANY HELD BY EX-PROMOTER CHAIRMAN V.J. JAYARAMAN DIN 00137340 AND PAN ADSPJ0096J HAS BEEN EFFECTED TO EXISTING PROMOTER CHAIRMAN AND MANAGING DIRECTOR DIN 00137425 & PAN ACBPA4631L BEING THE NOMINEE AND HEIR. THE TRANSMISSION HAS BEEN EFFECTED ON 28/08/2026. THE TRANSMISSION IS AMONG PROMOTER DIRECTORS AND SHAREHOLDERS. THERE IS NO CHANGE IN THE PROMOTERS AND KEY MANAGERIAL PERSONNEL IN THE COMPANY.
6 days agoIT IS HEREBY ANNOUNCED THAT TRANSMISSION OF 96923 EQUITY SHARES IN THE COMPANY HELD BY EX-PROMOTER CHAIRMAN V.J. JAYARAMAN DIN 00137340 AND PAN ADSPJ0096J HAS BEEN EFFECTED TO EXISTING PROMOTER CHAIRMAN AND MANAGING DIRECTOR DIN 00137425 & PAN ACBPA4631L BEING THE NOMINEE AND HEIR. THE TRANSMISSION HAS BEEN EFFECTED ON 28/08/2026. THE TRANSMISSION IS AMONG PROMOTER DIRECTORS AND SHAREHOLDERS. THERE IS NO CHANGE IN THE PROMOTERS AND KEY MANAGERIAL PERSONNEL IN THE COMPANY.
6 days agoSUBMITTED HEREWITH COPIES OF PUBLICATION IN NEWS PAPERS IN MALAI MURASU (TAMIL) AND FINANCIAL EXPRESS(ENGLISH) ON 14-08-2026 IN RELATION TO 51ST ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED TO BE HELD ON 14/09/2026 IN PHYSICAL MODE AND BOOK CLOSURE FROM 08-09-2026 TO 14-09-2026 (BOTH DAYS INCLUSIVE) IN THIS RESPECT.
1 week agoSUBMITTED HEREWITH COPIES OF PUBLICATION IN NEWS PAPERS IN MALAI MURASU (TAMIL) AND FINANCIAL EXPRESS(ENGLISH) ON 14-08-2026 IN RELATION TO 51ST ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED TO BE HELD ON 14/09/2026 IN PHYSICAL MODE AND BOOK CLOSURE FROM 08-09-2026 TO 14-09-2026 (BOTH DAYS INCLUSIVE) IN THIS RESPECT.
1 week agoTHE 51ST ANNUAL GENERAL MEETING (AGM) OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED IS SCHEDULED TO BE HELD ON 14TH SEPTEMBER 2026 AND THE RECORD DATE FOR DETERMINING THE SHAREHOLDERS ENTITLED TO ATTEND THE AGM AND VOTE IS FIXED AS 07-09-2026.THE BOOK CLOSURE FOR THIS PURPOSE HAS BEEN FIXED FROM 08-09-2026 TO 14-09-2026 BOTH DAYS INCLUSIVE. THIS IS FOR INTIMATION OF ALL SHAREHOLDERS.
1 week agoTHE 51ST ANNUAL GENERAL MEETING (AGM) OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED IS SCHEDULED TO BE HELD ON 14TH SEPTEMBER 2026 AND THE RECORD DATE FOR DETERMINING THE SHAREHOLDERS ENTITLED TO ATTEND THE AGM AND VOTE IS FIXED AS 07-09-2026.THE BOOK CLOSURE FOR THIS PURPOSE HAS BEEN FIXED FROM 08-09-2026 TO 14-09-2026 BOTH DAYS INCLUSIVE. THIS IS FOR INTIMATION OF ALL SHAREHOLDERS.
1 week agoTHE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED HAS FOR THE FINANCIAL YEAR 2025-26 IS E-MAILING AND POSTING ANNUAL REPORT TO ALL SHAREHOLDERS CONSISTING OF NOTICE OF AGM REPORT OF BOARD OF DIRECTORS MANAGEMENT DISCUSSION AND ANALYSIS REPORT OF CORPORATE GOVERNANCE SECRETARIAL AND STATUTORY AUDIT REPORTS INCLUDING FINANCIAL STATEMENTS UNDER COMPANIES ACT 2013 THAT WAS APPROVED BY THE BOARD OF DIRECTORS ON 28-05-2026. SAME SHALL BE PLACED AT THE AGM SCHEDULED TO BE CONVENED ON MONDAY 14-09-2026 IN PHYSICAL MODE FOR APPROVAL.
1 week agoTHE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED HAS FOR THE FINANCIAL YEAR 2025-26 IS E-MAILING AND POSTING ANNUAL REPORT TO ALL SHAREHOLDERS CONSISTING OF NOTICE OF AGM REPORT OF BOARD OF DIRECTORS MANAGEMENT DISCUSSION AND ANALYSIS REPORT OF CORPORATE GOVERNANCE SECRETARIAL AND STATUTORY AUDIT REPORTS INCLUDING FINANCIAL STATEMENTS UNDER COMPANIES ACT 2013 THAT WAS APPROVED BY THE BOARD OF DIRECTORS ON 28-05-2026. SAME SHALL BE PLACED AT THE AGM SCHEDULED TO BE CONVENED ON MONDAY 14-09-2026 IN PHYSICAL MODE FOR APPROVAL.
1 week agoTHE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED FOR THE FINANCIAL YEAR 2025-26 IS E-MAILING/POSTING ANNUAL REPORT CONSISTING OF NOTICE OF AGM REPORT OF BOARD OF DIRECTORS MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE REPORT SECRETARIAL AUDIT AND OTHER STATUTORY REPORTS INCLUDING FINANCIAL STATEMENTS UNDER COMPANIES ACT 2013 THAT WAS APPROVED BY THE BOARD OF DIRECTORS ON 28-05-2026. SAME SHALL BE PLACED AT THE AGM SCHEDULED TO BE CONVENED ON SEPTEMBER 14 2026 FOR APPROVAL UNDER PHYSICAL MODE. THE ANNUAL REPORT 2025-26 COMPLETE WITH ALL PARTICULARS IS NOW ANNOUNCED.
1 week agoTHE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED FOR THE FINANCIAL YEAR 2025-26 IS E-MAILING/POSTING ANNUAL REPORT CONSISTING OF NOTICE OF AGM REPORT OF BOARD OF DIRECTORS MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE REPORT SECRETARIAL AUDIT AND OTHER STATUTORY REPORTS INCLUDING FINANCIAL STATEMENTS UNDER COMPANIES ACT 2013 THAT WAS APPROVED BY THE BOARD OF DIRECTORS ON 28-05-2026. SAME SHALL BE PLACED AT THE AGM SCHEDULED TO BE CONVENED ON SEPTEMBER 14 2026 FOR APPROVAL UNDER PHYSICAL MODE. THE ANNUAL REPORT 2025-26 COMPLETE WITH ALL PARTICULARS IS NOW ANNOUNCED.
1 week agoTHE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED FOR THE FINANCIAL YEAR 2025-26 SHALL E-MAIL/ POST ANNUAL REPORT CONSISTING OF NOTICE OF AGM REPORT OF BOARD OF DIRECTORS MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE REPORT SECRETARIAL AUDIT AND STATUTORY AUDIT REPORTS INCLUDING FINANCIAL STATEMENTS UNDER COMPANIES ACT 2013 THAT WAS APPROVED BY THE BOARD OF DIRECTORS ON 28-05-2026. SAME SHALL BE PLACED AT THE AGM SCHEDULED TO BE CONVENED ON SEPTEMBER 14 2026 IN PHYSICAL MODE FOR APPROVAL.
1 week agoTHE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED FOR THE FINANCIAL YEAR 2025-26 SHALL E-MAIL/ POST ANNUAL REPORT CONSISTING OF NOTICE OF AGM REPORT OF BOARD OF DIRECTORS MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE REPORT SECRETARIAL AUDIT AND STATUTORY AUDIT REPORTS INCLUDING FINANCIAL STATEMENTS UNDER COMPANIES ACT 2013 THAT WAS APPROVED BY THE BOARD OF DIRECTORS ON 28-05-2026. SAME SHALL BE PLACED AT THE AGM SCHEDULED TO BE CONVENED ON SEPTEMBER 14 2026 IN PHYSICAL MODE FOR APPROVAL.
1 week agoTHE 51ST ANNUAL GENERAL MEETING (AGM) OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED IS SCHEDULED TO BE HELD ON 14TH SEPTEMBER 2026 AND THE RECORD DATE FOR DETERMINING THE SHAREHOLDERS ENTITLED TO ATTEND THE AGM AND VOTE IS FIXED AS 07-09-2026.THE BOOK CLOSURE FOR THIS PURPOSE HAS BEEN FIXED FROM 08-09-2026 TO 14-09-2026 BOTH DAYS INCLUSIVE. THIS IS FOR INTIMATION OF ALL STAKEHOLDERS.
2 weeks agoTHE 51ST ANNUAL GENERAL MEETING (AGM) OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED IS SCHEDULED TO BE HELD ON 14TH SEPTEMBER 2026 AND THE RECORD DATE FOR DETERMINING THE SHAREHOLDERS ENTITLED TO ATTEND THE AGM AND VOTE IS FIXED AS 07-09-2026.THE BOOK CLOSURE FOR THIS PURPOSE HAS BEEN FIXED FROM 08-09-2026 TO 14-09-2026 BOTH DAYS INCLUSIVE. THIS IS FOR INTIMATION OF ALL STAKEHOLDERS.
2 weeks agoTHE UNAUDITED FINANCIAL RESULTS OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED APPROVED BY THE STATUTORY AUDITORS OF THE COMPANY. THE RESULTS OF THE COMPANY FOR THE QUARTER ENDED JUNE 2026 WITH LIMITED REVIEW REPORT FOR STANDALONE AND CONSOLIDATED RESULTS ARE ATTACHED.
3 weeks agoTHE UNAUDITED FINANCIAL RESULTS OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED APPROVED BY THE STATUTORY AUDITORS OF THE COMPANY. THE RESULTS OF THE COMPANY FOR THE QUARTER ENDED JUNE 2026 WITH LIMITED REVIEW REPORT FOR STANDALONE AND CONSOLIDATED RESULTS ARE ATTACHED.
3 weeks agoWe have enclosed herewith the Declaration of Results on the voting on Resolution(s) set out in the Postal Ballot Notice dated June 20 2026.
1 month agoWe have enclosed herewith the Declaration of Results on the voting on Resolution(s) set out in the Postal Ballot Notice dated June 20 2026.
1 month agoVeejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30-06-2026 ALONG WITH OTHER REGULAR SUBJECTS.
1 month agoVeejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30-06-2026 ALONG WITH OTHER REGULAR SUBJECTS.
1 month agoIT IS HEREBY CONFIRMED THAT THE SECURITIES RECEIVED FROM DEPOSITORY PARTICIPANTS FOR DEMATERIALISATION DURING THE QUARTER JUNE 2026 WERE CONFIRMED TO THEM AND SECURITIES COVERED BY THE CERTIFICATES HAVE BEEN LISTED ON THE STOCK EXCHANGE. WE ALSO CONFIRM THAT SECURITY CERTIFICATES RECEIVED FOR DEMATERIALISATION WERE CONFIRMED CANCELLED AND MUTILATED AFTER DUE VERIFICATION. THE REGISTER OF MEMBERS WAS THEN UPDATED. COPY OF THE CERTIFICATE FROM RTA IN THIS RESPECT DATED 01-07-2026 IS ATTACHED.
2 months agoIT IS HEREBY CONFIRMED THAT THE SECURITIES RECEIVED FROM DEPOSITORY PARTICIPANTS FOR DEMATERIALISATION DURING THE QUARTER JUNE 2026 WERE CONFIRMED TO THEM AND SECURITIES COVERED BY THE CERTIFICATES HAVE BEEN LISTED ON THE STOCK EXCHANGE. WE ALSO CONFIRM THAT SECURITY CERTIFICATES RECEIVED FOR DEMATERIALISATION WERE CONFIRMED CANCELLED AND MUTILATED AFTER DUE VERIFICATION. THE REGISTER OF MEMBERS WAS THEN UPDATED. COPY OF THE CERTIFICATE FROM RTA IN THIS RESPECT DATED 01-07-2026 IS ATTACHED.
2 months agoWe enclose herewith the copies of the newspaper advertisement published by the Company in Business Standard and Malai Murasu on 1st July 2026 regarding the completion of the dispatch of Notice of the Postal Ballot to the Shareholders of the Company.
2 months agoWe enclose herewith the copies of the newspaper advertisement published by the Company in Business Standard and Malai Murasu on 1st July 2026 regarding the completion of the dispatch of Notice of the Postal Ballot to the Shareholders of the Company.
2 months agoWe enclose herewith a copy of the Postal Ballot Notice dated June 20 2026 for seeking the approval of the members of the Company on the resolutions forming part of the Postal Ballot Notice.
2 months agoWe enclose herewith a copy of the Postal Ballot Notice dated June 20 2026 for seeking the approval of the members of the Company on the resolutions forming part of the Postal Ballot Notice.
2 months agoThe Board of Directors at its meeting held today has approved the proposal to conduct a postal ballot to obtain the approval of the members for 1. Adoption of new set of Articles of Association of the Company 2. Creation of mortgage on the assets of the Company 3. Borrowing in excess of the limits specified under Section 180(1)(c) of the Companies Act 2013
2 months agoThe Board of Directors at its meeting held today has approved the proposal to conduct a postal ballot to obtain the approval of the members for 1. Adoption of new set of Articles of Association of the Company 2. Creation of mortgage on the assets of the Company 3. Borrowing in excess of the limits specified under Section 180(1)(c) of the Companies Act 2013
2 months agoThe Board of Directors at their meeting held on Saturday 20th June 2026 inter alia has considered and approved the adoption of a new set of Articles of Association of the Company in place of the existing Articles of Association of the Company.
2 months agoThe Board of Directors at their meeting held on Saturday 20th June 2026 inter alia has considered and approved the adoption of a new set of Articles of Association of the Company in place of the existing Articles of Association of the Company.
2 months agoWe wish to inform you that the Board of Directors of the Company at its meeting held on Saturday 20th June 2026 inter alia has considered and approved the 1. proposal for adoption of a new set of Articles of Association of the Company 2. proposal to sell lease mortgage or otherwise dispose of and/or create charge mortgage and/or hypothecation on the whole or substantially the whole of the undertaking(s) of the Company in accordance with Section 180(1)(a) of the Companies Act 2013 3. proposal to authorize the Board of Directors of the Company to borrow in excess of the paid-up share capital and free reserves of the Company up to an amount not exceeding Rs. 70 Crores in accordance with the provisions of Section 180(1)(c) of the Companies Act 2013.
2 months agoWe wish to inform you that the Board of Directors of the Company at its meeting held on Saturday 20th June 2026 inter alia has considered and approved the 1. proposal for adoption of a new set of Articles of Association of the Company 2. proposal to sell lease mortgage or otherwise dispose of and/or create charge mortgage and/or hypothecation on the whole or substantially the whole of the undertaking(s) of the Company in accordance with Section 180(1)(a) of the Companies Act 2013 3. proposal to authorize the Board of Directors of the Company to borrow in excess of the paid-up share capital and free reserves of the Company up to an amount not exceeding Rs. 70 Crores in accordance with the provisions of Section 180(1)(c) of the Companies Act 2013.
2 months agoVeejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2026 inter alia to consider and approve Update on board meeting- THE ORIGINAL DATE OF BOARD MEETING REMAINS SAME AS 20TH JUNE 2026. A CLERICAL ERROR WAS SINCE NOTICED IN THE COVER LETTER WHERE THE DATE WAS STATED AS 20TH MAY 2026 INSTEAD OF 20TH JUNE 2026. ERROR REGRETTED.THE CORRECTED INTIMATION IS NOW SUBMITTED.
2 months agoVeejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2026 inter alia to consider and approve Update on board meeting- THE ORIGINAL DATE OF BOARD MEETING REMAINS SAME AS 20TH JUNE 2026. A CLERICAL ERROR WAS SINCE NOTICED IN THE COVER LETTER WHERE THE DATE WAS STATED AS 20TH MAY 2026 INSTEAD OF 20TH JUNE 2026. ERROR REGRETTED.THE CORRECTED INTIMATION IS NOW SUBMITTED.
2 months agoVeejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2026 inter alia to consider and approve FIXING THE BORROWING POWER BY THE BOARD OF DIRECTORS AND CONVENE GENERAL BODY MEETING TO APPROVE SAME BY SPECIAL RESOLUTION.
2 months agoVeejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2026 inter alia to consider and approve FIXING THE BORROWING POWER BY THE BOARD OF DIRECTORS AND CONVENE GENERAL BODY MEETING TO APPROVE SAME BY SPECIAL RESOLUTION.
2 months agoSUBMITTED THE SECRETARIAL COMPLIANCE REPORT BY THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED UNDER REGULATION 24A(2) OF SEBI(LODR) REGULATIONS 2015 FOR THE YEAR ENDED MARCH 31 2026 CERTIFIED BY SRI K.DURASAMI FCS6792 CP.NO.18308 DATED 28-05-2026.
3 months agoSUBMITTED THE SECRETARIAL COMPLIANCE REPORT BY THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED UNDER REGULATION 24A(2) OF SEBI(LODR) REGULATIONS 2015 FOR THE YEAR ENDED MARCH 31 2026 CERTIFIED BY SRI K.DURASAMI FCS6792 CP.NO.18308 DATED 28-05-2026.
3 months agoSUBMITTED THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2026 STANDALONE AND CONSOLIDATED APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON 28-05-2026 AT 11.45 AM WITH UNQUALIFIED AUDIT REPORT BY THE STATUTORY AUDITORS M/S. N R D ASSOCIATES SIGNED DECLARATION OF UNMODIFIED OPINION WITH REPORT ENCLOSED.
3 months agoVeejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2026 AND OTHER REGULAR SUBJECTS.
3 months agoVeejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2026 AND OTHER REGULAR SUBJECTS.
3 months agoWe have enclosed herewith the Declaration of Results on the voting on Resolution(s) set out in the Postal Ballot Notice dated March 2 2026.
4 months agoWe have enclosed herewith the Declaration of Results on the voting on Resolution(s) set out in the Postal Ballot Notice dated March 2 2026.
4 months agoThe Exchange has sought clarification from Veejay Lakshmi Engineering Works Ltd on April 9 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 months agoThe Exchange has sought clarification from Veejay Lakshmi Engineering Works Ltd on April 9 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 months agoOUR RTA MUFG INTIME INDIA HAVE CONFIRMED THAT THE SECURITIES RECEIVED FROM THE DEPOSITORY PARTICIPANTS FOR DEMATERIALISATION DURING THE QUARTER MARCH 2026 WERE CONFIRMED TO THEM AND SECURITIES COVERED BY THE CERTIFICATES HAVE BEEN LISTED ON THE STOCK EXCHANGE. WE ALSO CONFIRM THAT THE SECURITY CERTIFICATES RECEIVED FOR DEMATERIALISATION WERE CONFIRMED AND THEN CANCELLED / MUTILATED AFTER DUE VERIFICATION. THE REGISTER OF MEMBERS WAS THEN UPDATED. COPY OF THE CERTIFICATE FROM RTA DATED 01-01-2026 IS ATTACHED.
5 months agoOUR RTA MUFG INTIME INDIA HAVE CONFIRMED THAT THE SECURITIES RECEIVED FROM THE DEPOSITORY PARTICIPANTS FOR DEMATERIALISATION DURING THE QUARTER MARCH 2026 WERE CONFIRMED TO THEM AND SECURITIES COVERED BY THE CERTIFICATES HAVE BEEN LISTED ON THE STOCK EXCHANGE. WE ALSO CONFIRM THAT THE SECURITY CERTIFICATES RECEIVED FOR DEMATERIALISATION WERE CONFIRMED AND THEN CANCELLED / MUTILATED AFTER DUE VERIFICATION. THE REGISTER OF MEMBERS WAS THEN UPDATED. COPY OF THE CERTIFICATE FROM RTA DATED 01-01-2026 IS ATTACHED.
5 months agoNotice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct to regulate monitor and report trading by Designated Persons the Trading Window for trading in the equity shares of the Company will be closed from 1st April 2026 till 48 hours from the date of declaration of Audited Financial Results for the quarter and year ending 31st March 2026 (both days inclusive). The date of meeting of the Board to approve the Audited Financial Results for the quarter and year ending 31st March 2026 will be informed in due course.
5 months agoNotice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct to regulate monitor and report trading by Designated Persons the Trading Window for trading in the equity shares of the Company will be closed from 1st April 2026 till 48 hours from the date of declaration of Audited Financial Results for the quarter and year ending 31st March 2026 (both days inclusive). The date of meeting of the Board to approve the Audited Financial Results for the quarter and year ending 31st March 2026 will be informed in due course.
5 months agoWe enclose herewith the copies of the newspaper advertisement published by the Company in Business Standard and Malai Murasu on 11th March 2026 regarding the completion of dispatch of Notice of the Postal Ballot to the shareholders of the Company.
5 months agoAnnual reports
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Company details
Registered office
Sengalipalayam N. G. G. O Colony Post Coimbatore Tamil Nadu PIN: 641022 Tel No: 0422- 2460662 / 7373045125 Fax No: 0422- 2460453 Email: [email protected] Internet: www.veejaylakshmi.com
Registrars
Surya, 35 Mayflower Avenue, Behind SenthilNagar, SowripalayamRoad , Coimbatore – 641028, TN IndiaPhone: +91 422 4958995,2539835-836Email: [email protected] Surya, 35 Mayflower Avenue Behind Senthil Nagar Sowripalayam Road PIN: Tel No: 91 422 4958995,2539835-836 Fax No: 0422 2539837 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
J Anand, Managing Director
D Ranganathan, Whole Time Director & Chief Financial Officer
T S V Rajagopal, Non Executive Independent Director
Arthi Anand, Non Independent & Non Executive Director
Saslrekha Vengatesh, Non Executive Independent Director
Vk Swaminathan, Company Secretary
Sargunam Ranganathan, Additional Director
Details
BSE 522267
NSE NULL
ISIN INE466D01019