Viji Finance Ltd

  • BSE Code : 537820
  • NSE Symbol : VIJIFIN
  • ISIN : INE159N01027
  • Industry :FINANCE & INVESTMENTS

up-arrow 3.82 0.16(4.37%)

Open Price ()

3.54

Prev. Close ()

3.66

Volume (No’s)

499,834

Market Cap ()

54.44

Low Price ()

3.54

High Price ()

3.84

 

Board Meetings

Start Date End Date Purpose
19-Mar-2026 24-Mar-2026 Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve 1. To consider and evaluate the proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares convertible securities of any other description or warrants through private/preferential issue or such other methods or combinations thereof as may be decided by the Board in accordance with applicable law and subject to any regulatory / statutory approvals as may be necessary including the approval of the Shareholders of the Company wherever required. 2. The Board would also consider convening an extra-ordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising as required. 3. To consider other routine matters with the permission of Chair. Outcome of Board Meeting held on Tuesday, 24th March, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE announcement dated on :24.03.2026)
30-Dec-2025 16-Jan-2026 Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2026 inter alia to consider and approve Intimation for Board of Directors Meeting of the Company scheduled to be held on Tuesday 06th January 2026 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 The Board Meeting to be held on 06/01/2026 has been revised to 16/01/2026 The Board Meeting to be held on 06/01/2026 has been revised to 16/01/2026 (As Per BSE Announcement Dated On : 05.01.2026) Outcome of Board Meeting held on Friday, 16th January, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 16/01/2026)
08-Dec-2025 08-Dec-2025 Outcome of Board Meeting held on Monday, 08th December, 2025 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
17-Oct-2025 03-Nov-2025 Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve Intimation for Board of Directors Meeting scheduled to be held on Monday 03rd November 2025 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Board of Directors of the Company in their meeting held today i.e. Monday, 03rd November, 2025, has inter alia, considered and approved the following businesses: (a) Un-Audited Financial Results of the Company for the Quarter as well as half year ended on 30th September, 2025 along with the Statement of Assets and Liabilities, Cash Flow Statement, Limited Review Report thereon; (Copy Financial results for the quarter as well as half year ended 30th September, 2025 enclosed herewith). (b) Resignation of Mr. Aryaman Kothari (DIN: 09324877) as the Non-Executive Non-Independent Director of the Company, with effect from the closure of business hours on 03rd November, 2025. Submission of Un-audited Financial Results for Quarter as well as half year ended on 30th September, 2025. Submission of Un-audited Financial Results for Quarter as well as half year ended on 30th September, 2025. (As Per BSE Announcement Dated on 03.11.2025)
08-Sep-2025 08-Sep-2025 With reference to the above captioned subject, and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Board of Directors of the Company in their meeting held today i.e. Monday, 08th September, 2025

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