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BSE Code : 537820 | NSE Symbol : VIJIFIN | ISIN : INE159N01027 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Apr-2025	14-Apr-2025	Accounts	Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2025 inter alia to consider and approve Viji Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter as well as Financial Year ended on 31st March 2025 and Audit Report thereon and other routine business pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Board of Directors meeting held for alia considered and approved following businesses: Audited Financial Results of the Company for the quarter as well as year ended 31st March, 2025 along with Auditors Report thereon, Statement of Assets and Liabilities and Cash Flow Statement. Declaration regarding unmodified opinion of the Auditors on Annual Audited Financial Result of the Company pursuant to second proviso of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Other routine business with the permission of chair. (As Per BSE Announcement Dated on: 14/04/2025)
06-Jan-2025	15-Jan-2025	Quarterly Results	Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Intimation for Board of Directors Meeting (08/2024-2025) to be held on Wednesday 15th January 2025 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting held on Wednesday , 15th January, 2025 pursuant to Reg 30 of SEBI LODR 2015. Submission of unaudited financial results for the quarter and nine months ended 31st December, 2024 along with Limited Review Report. (As per BSE Announcement Dated on 15/01/2025)
25-Oct-2024	05-Nov-2024	Quarterly Results	Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Intimation for Board of Directors Meeting (06/2024-2025) to be held on Tuesday 5th November 2024 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting held on Tuesday, 5th November, 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 05.11.2024)
03-Sep-2024	03-Sep-2024	Change in Directors	Outcome of Board Meeting dated 3rd September, 2024 of VIJI Finance Limited (the 'Company') under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations').
19-Jul-2024	25-Jul-2024	Quarterly Results	Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Intimation for Board of Directors Meeting (04/2024-2025) of the Company scheduled to be held on Thursday 25th July 2024 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting held on Thursday, 25th July, 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 25.07.2024)
30-Apr-2024	09-May-2024	Right Issue	Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve Intimation for the meeting of the Rights Issue Committee of Viji Finance Limited to be held on Tuesday 7th May 2024 as per Regulation 29 of the SEBI LODR 2015. Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve Revised Intimation for the meeting of the Rights Issue Committee of Viji Finance Limited to be held on Thursday 9th May, 2024 as per Regulation 29 of the SEBI LODR, 2015. (As per BSE Announcement Dated on 30/04/2024) Outcome of meeting of Right Issue Committee of the Board of Directors of the company held today i.e. 9th May, 2024 1. Rights entitlement ratio: 8:11 i.e. 8 ( Eight) Equity Shares for every 11 (Eleven) fully paid-up Equity Share of the Company held by the eligible equity shareholders of the company as on the record date 2. Rights Issue Price: Rs.1.50/- (Including a premium of Re.0.50) per Rights Equity Share. Outcome of the meeting of the Rights Issue Committee in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and rights entitlement ratio, the record date. Intimation of fixing Record date for Rights Issue under Reg 42 of SEBI (LODR) Regulations, 2015. (As Per BSE Bulletin Dated on 09.05.2024)
01-Apr-2024	09-Apr-2024	Accounts	Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2024 inter alia to consider and approve Intimation for Board of Directors Meeting (01/2024-25) to be held on Tuesday 9th April 2024 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting held on Tuesday, 9th April, 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Continous disclosure under reg 30 regarding the re- appointment of Secretarial auditor of the company. Audited financial results for the quarter and year ended 31.03.2024. (As Per BSE Announcement Dated on 09/04/2024)
22-Feb-2024	22-Feb-2024	Right Issue	Viji Finance Limited has informed the Exchange regarding Board meeting held on February 22, 2024.
06-Feb-2024	12-Feb-2024	Right Issue	Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1.To re-consider the issue of equity shares on a right basis ('Rights Issue') to the existing Shareholders of the Company subject to approval of RBI and other appropriate authorities if any. 2.To appoint intermediaries for the purpose of Right Issue of equity shares in accordance with SEBI (ICDR) Regulation 2018. 3.Any other business with the permission of chair. Continuous Disclosure of material events of Reg 30 of schedule III of SEBI LODR 2015 for change in Directors. (As Per BSE Announcement Dated on 12/02/2024) Intimation on the outcome of the meeting of the Rights Issue Committee of the Board under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 22/02/2024)
03-Jan-2024	10-Jan-2024	Quarterly Results	Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 inter alia to consider and approve Intimation for Board of Directors Meeting (06/2023-2024) to be held on Wednesday 10th January 2024 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. VIJI FINANCE LIMITED has informed BSE about Board Meeting to be held on 10 Jan 2024 to consider financial statements for the period ended December 2023. Financial results / Other business. Outcome of Board Meeting held on 10.01.2024 pursuant to regulation 30 of SEBI LODR 2015. Submission of un-audited results for the quarter and nine months ended 31.12.2023. Outcome of BM held on 10.01.2024 Continuous disclosure for sale of investment (As Per BSE Announcement Dated on 10/01/2024)
25-Oct-2023	31-Oct-2023	Increase in Authorised Capital	Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Intimation for Board of Directors Meeting (05/2023-2024)to be held on Tuesday 31stOctober 2023 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting held on Tuesday, 31stOctober, 2023 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 31/10/2023)
10-Oct-2023	20-Oct-2023	Quarterly Results	Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve Intimation for Board of Directors Meeting (04/2023-2024) to be held on Friday 20th October 2023 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting held on Friday, 20th October, 2023 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of Unaudited Financial Results for the quarter ended 30.09.2023. (As Per BSE Announcement dated on 20.10.2023)
07-Jul-2023	14-Jul-2023	Quarterly Results	Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve 1)the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023 along with Limited Review Report thereon. 2)other routine matters with the permission of Chair . VIJI FINANCE LIMITED has informed BSE about Board Meeting to be held on 14 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Outcome of Board Meeting held on Friday, 14th July, 2023 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of un-audited standalone and consolidated financial results for the quarter ended 30th June,2023 along with Limited Review Report. (As Per BSE Announcement dated on 14.07.2023)
20-Apr-2023	28-Apr-2023	Accounts	Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve the Standalone as well as Consolidated Audited Financial Results of the Company for the Quarter as well as year ended on 31st March 2023 and Audit Report thereon. Any other routine businesses with the permission of chair. Outcome of Board Meeting held on Friday, 28th April, 2023 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023 along with Auditors Report thereon, Statement of Assets and Liabilities, Cash Flow Statement. (As per BSE Announcement Dated on 28/04/2023)
30-Jan-2023	06-Feb-2023	Quarterly Results	Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve 1.Consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter as well as nine months ended 31st December 2022 together with Limited Review Report thereon. 2.Any other routine business with the permission of the chair. Outcome of Board Meeting held on Monday, 6th February, 2023 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 together with Limited Review Report given by the Statutory Auditors of the Company along with other routine businesses. (As Per BSE Announcement Dated on 06.02.2023)

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Viji Finance Ltd

Board Meeting