| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2025 | 30 Jul 2025 |
| Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 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 05/08/2025 inter alia to consider and approve Intimation for meeting of Board of Directors (03/2025-26) of the Company scheduled to be held on Tuesday 05th August 2025. Considered and approved the following businesses: (a) Un-audited Financial Results of the Company for the Quarter ended 30th June, 2025 along with Limited Review Report thereon; (b)Upon the recommendation of the Audit Committee, appointment of Ramesh Chandra Bagdi & Associates, Practicing Company Secretaries as Secretarial Auditors of the company for a period of 5 (five) consecutive years commencing from FY 2025-2026 till FY 2029-2030 and fix their remuneration, subject to approval of the shareholders of the Company at the ensuing 31st Annual General Meeting of the Company. (c) Reconstitution of Finance Committee of Board of Directors w.e.f. 05th August, 2025 (d) Draft Information Memorandum and other requisite documents for the purpose of listing of equity shares belong to promoters and promoters group on SDAX EXCHANGE PTE. LTD, Singapore. Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2025 alongwith Limited Review Report thereon (As Per BSE Announcement Dated on :05.08.2025) | ||
| Board Meeting | 14 Apr 2025 | 4 Apr 2025 |
| 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) | ||
| Board Meeting | 15 Jan 2025 | 6 Jan 2025 |
| 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) | ||
| Board Meeting | 5 Nov 2024 | 25 Oct 2024 |
| 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) | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| 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). | ||
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