Board Meetings for VIJIFIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VIJIFIN | Viji Finance Limited | 14 Aug 2017 | Results/Others | to transact the following matters along with routine businesses: 1) To consider and approve the Un-audited Financial Statements of the Company for the quarter ended on June 30, 2017. 2) Any other matter with the permission of the chair. | |
| VIJIFIN | Viji Finance Limited | 08 Aug 2017 | Bonus | to transact the following business: 1) To allot 75,00,000 equity shares of Rs. 1/-each as fully paid up bonus shares, in the ratio of 1 Equity share for every 10 equity shares held to eligible members whose names appear in the register of members/list of beneficiary owners as on August 07, 2017, being the record date fixed for this purpose. 2) Any other matter with the permission of the Chair. | |
| VIJIFIN | Viji Finance Limited | 10 Jun 2017 | Bonus | to transact the following matters along with other routine businesses: 1. To consider and approval of Board's Report along with Corporate Governance report and Management discussion and analysis report for the year ended March 31st, 2017. 2. To Consider and discuss the matter of issue of Bonus Shares. 3. To fix day, date, time & venue of Annual General Meeting of the company for the financial year ended on March 31, 2017. 4. To fix date of Book closure for the purpose of 23rd Annual General Meeting and for the purpose of ascertaining members eligible for Dividend subject to approval of members in ensuing Annual General Meeting.5. To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of Annual General Meeting.6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the 23rd Annual General Meeting. 7. Any other matter with the permission of the chair. | |
| VIJIFIN | Viji Finance Limited | 30 May 2017 | Results/Dividend | to transact the following matters along with routine businesses: 1. to consider and approve the Standalone / Consolidated Audited Financial Statements of the Company for the quarter as well as year ended on March 31, 2017. 2. To recommend the dividend on equity shares, if any, subject to the approval of members. 3. Any other matter with the permission of the chair. | |
| VIJIFIN | Viji Finance Limited | 14 Feb 2017 | Board meeting Rescheduled | VIJIFIN : 14-Feb-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held February 13, 2017, to transact the following matters along with routine businesses: 1. To consider and approve the Un-Audited Financial Statements of the Company for the quarter ended on December 31, 2016 along with limited review report. 2. Any other matter with the permission of the Chair. The Company has now informed the Exchange that due to some unavoidable circumstances and other administrative issues, the Board Meeting is Scheduled to be held on February 14, 2017. | |
| VIJIFIN | Viji Finance Limited | 13 Feb 2017 | Results/Others | to transact the following matters along with routine businesses: 1. To consider and approve the Un-Audited Financial Statements of the Company for the quarter ended on December 31, 2016 along with limited review report. 2. Any other matter with the permission of the Chair. | |
| VIJIFIN | Viji Finance Limited | 12 Nov 2016 | Results/Others | to consider and approve the Un- audited Financial Statement for the quarter as well as half year ended on 30th September ,2016 and any other matter with the permission of the chair. | |
| VIJIFIN | Viji Finance Limited | 09 Sept 2016 | Stock split | 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. | |
| VIJIFIN | Viji Finance Limited | 10 Aug 2016 | Results/Others | To transact the following matters along with routine businesses: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 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 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 Annual General Meeting.6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM.7. Any other matter with the permission of the chair. |
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