Viji Finance Ltd(Viji Finance) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	15-Sep-2023	18-Aug-2023	-	-
Submission of public notice published on 18.08.2023 about Notice of 29th AGM to be held on Friday, 15 th September, 2023 through VC/OAVM. Submission of Notice convening the 29th Annual General Meeting to be held on Friday, 15th September, 2023 at 11:30 A..M. (IST) through VC/OAVM. Submission of Integrated Annual Report for the Financial Year 2022-23 along with Notice convening the 29th Annual General Meeting as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 19/08/2023) Summary of proceedings of 29th Annual General Meeting of the company held on Friday, 15th September 2023 pursuant to Regulation 30 read with Part A of schedule III of SEBI (LODR), Regulations, 2015. (As Per BSE Announcement Dated on 15/09/2023) Submission of Combined Scrutinizers Report on remote e-voting and e-voting facility during the 29th Annual General Meeting of the Company. (As per BSE Announcement Dated on 16/09/2023)