For Quick Alerts
Subscribe Now  
For Quick Alerts
ALLOW NOTIFICATIONS  
For Daily Alerts

Viji Finance - Board Meeting on August 08, 2015

By Religare
|

Viji Finance Ltd has informed BSE that a meeting of 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.

Further, in Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct the window for trading in the shares of the Company shall remain closed from July 31, 2015 to August 11, 2015 (both days inclusive) in view of the meeting of Board of Directors of the Company is scheduled to be held on August 08, 2015 to consider and approve, among others, un-audited financial statement for the quarter ended June 30, 2015.













Story first published: Friday, July 31, 2015, 23:00 [IST]
Company Search
We use cookies to ensure that we give you the best experience on our website. This includes cookies from third party social media websites and ad networks. Such third party cookies may track your use on Goodreturns sites for better rendering. Our partners use cookies to ensure we show you advertising that is relevant to you. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on Goodreturns website. However, you can change your cookie settings at any time. Learn more