30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:52 PM
Viji Finance Ltd.

BSE

  • 6.99 0.30 (4.48%)
  • Vol: 5073
  • BSE Code: 537820
  • PREV. CLOSE
    6.69
  • OPEN PRICE
    6.99
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    6.98(100)

NSE

  • 8.50 0.00 (0%)
  • Vol: 25285
  • NSE Code: VIJIFIN
  • PREV. CLOSE
    6.55
  • OPEN PRICE
    8.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    8.50(1250)

Viji Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201713-Feb-2017 Quarterly Results
08-Feb-201714-Feb-2017With reference to the earlier letter dated February 06, 2017 regarding holding Board Meeting on February 13, 2017, Viji Finance Ltd has now informed BSE that due to some unavoidable circumstances and other administrative issues, the Board Meeting is Scheduled to be held on February 14, 2017 instead of earlier scheduled to be held on February 13, 2017. Further, the Meeting of the Board of Directors of the Company is postponed and to be held on February 14, 2017 instead of February 13, 2017, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2016 along with other routine business. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's "Code of Conduct to Regulate, Monitor and Report, Trading by Insiders", the trading window for the dealing in securities of the Company shall remain closed from February 08, 2017 to February 16, 2017 (both days inclusive) for the purpose of approval of financial result for quarter ended December 31, 2016.
09-Nov-201612-Nov-2016 Quarterly Results
26-Aug-201609-Sep-2016 Stock Split & Viji Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on September 09, 2016, to transact the following matters along with routine businesses: 1. To consider and approve the matter of sub-division of shares subject to approval of shareholders. 2. To consider and approve alteration of Capital Clause of Memorandum of Association of the Company consequent to proposed subdivision of shares subject to approval of the members.
05-Aug-201610-Aug-2016 Quarterly Results & Viji Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to transact the following matters: 1. To consider and approve the Un-Audited Financial Statements of the Company for the quarter ended on June 30, 2016 along with limited review report. 2. To consider and approval of Board's Report along with Corporate Governance report and Management discussion and analysis report for the year ended March 31, 2016. 3. To fix day, date, time & venue of 22nd Annual General Meeting of the company for the financial year ended on March 31, 2016. 4. To fix date of Book closure for the purpose of 22nd Annual General Meeting and for the purpose of ascertaining members eligible for Dividend subject to approval of members in ensuing General Meeting. 5. To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 22nd Annual General Meeting. 6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM.
26-May-201626-May-2016 Dividend
08-Feb-201612-Feb-2016 Quarterly Results
04-Nov-201510-Nov-2015 Quarterly Results
03-Aug-201508-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 08, 2015, inter alia, to transact the following matters: 1. To consider and approve the un-audited quarterly financial Result for the Quarter ended June 30, 2015. 2. To consider and approval of Board's Report. 3. To fix time, date & venue of 21st Annual General Meeting of the Company for the financial year ended on March 31, 2015. 4. To fix date of Book closure for the purpose of 21st Annual General Meeting and Dividend subject to approval from the members in ensuing General Meeting. 5. To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 21st Annual General Meeting. 6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM.
20-May-201529-May-2015 Dividend & Audited Results
03-Feb-201510-Feb-2015 Quarterly Results
11-Nov-201413-Nov-2014 Quarterly Results
06-Aug-201408-Aug-2014 Quarterly Results