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Viji Finance Ltd

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

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

 

Book Closure

From Date To Date Announcement
23-Apr-2026 NA Outcome of Board Meeting held on Tuesday, 24th March, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Convening of Extra-Ordinary General Meeting (EGM) on Thursday, 23rd day of April, 2026 at 11.30 A.M. (IST) through Video Conferencing (VC) or Other Audio- Visual Means (OAVM). Submission of Notice of EGM scheduled to be held on 23.04.2026 at 11:30 AM through VC/OAVM. (As Per BSE Announcement Dated on:01.04.2026) EGM 23/04/2026 (As Per BSE Bulletin Dated on 01.04.2026)
24-Mar-2026 NA 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)
16-Jan-2026 06-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)
31-Dec-2025 NA Submission of newspaper publication about Notice of 31st AGM of the Company to be held on Wednesday , 31st December, 2025 through Video Conferencing/Other Audio-Visual Means. Submission of Integrated Annual Report for the Financial Year 2024-25 along with Notice convening the 31st Annual General Meeting as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of Notice convening the 31st Annual General Meeting. Information under Reg 44 of SEBI (LODR) , 2015 and section 108 of Companies Act, 2013 regarding Voting through Electronic mode for the 31st Annual General Meeting to be held on Wednesday, 31st December, 2025. (As per BSE Announcement dated on: 09.12.2025) Submission of voting results along with consolidated scrutinizer''s report of 31st AGM held on Wednesday , 31st December, 2025. Summary of proceeding of 31st Annual General Meeting of the company held on Wednesday, 31st December, 2025 to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:31.12.2025)
08-Dec-2025 NA Outcome of Board Meeting held on Monday, 08th December, 2025 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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