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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]
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