Share Holder Information

AGM/EGM

Purpose Date
 
Book Closure From
To Remarks
EGM 30 November 2023 NA NA NA
AGM 15 September 2023 09 September 2023 15 September 2023 Book Closure
AGM 27 September 2022 20 September 2022 27 September 2022 Book Closure
AGM 15 September 2023 09 September 2023 15 September 2023 Book Closure
AGM 29 September 2021 22 September 2021 29 September 2021 Book Closure
AGM 30 September 2020 26 September 2020 30 September 2020 Book Closure
AGM 27 September 2019 21 September 2019 27 September 2019 Book Closure
AGM 28 September 2018 15 September 2018 17 September 2018 Book Closure
AGM 31 July 2017 15 July 2017 17 July 2017 Book Closure
AGM 26 September 2016 24 September 2016 26 September 2016 Book Closure
AGM 27 September 2015 12 September 2015 17 September 2015 Book Closure
AGM 09 September 2014 06 September 2014 09 September 2014 Book Closure
AGM 10 June 2013 06 June 2013 10 June 2013 Book Closure
AGM 11 September 2012 08 September 2012 11 September 2012 Book Closure
AGM 30 August 2011 22 September 2010 30 September 2010 Book Closure
AGM 30 September 2010      
AGM 13 August 2009      

Board Meeting
2012-2013

 

Meeting Date Remark
11.08.2012 June-12 Quarterly Results
08.11.2012 Sept-12 Quarterly Results
31.01.2013 Dec-12 Quarterly Results
10.05.2013 Mar-13 Quarterly Results

2013-2014

 

Meeting Date Remark
01.08.2013 June-13 Quarterly Results
18.10.2013 Sept-13 Quarterly Results
30.01.2014 Dec-13 Quarterly Results
23.05.2014 Mar-14 Quarterly Results

2014-2015

 

Meeting Date Remark
08.08.2014 June-14 Quarterly Results
13.11.2014 Sept-14 Quarterly Results
10.02.2015 Dec-14 Quarterly Results
30.03.2015 Quarterly Results March-15 / Proposed Dividend/ Corporate Address

2015-2016

 

Meeting Date Remark
29.05.2015 March 14-Audited Result
20.06.2015 Appointment of Company Secretary
08.08.2015 June 15-Quarterly Result
10.11.2015 September 15-Quarterly Result
12.02.2016 December 15-Quarterly Result
31.03.2016 Resignation and Appointment of Company Secretary

2016-2017

Meeting Date Remark
26.05.2016 March 16-Quarterly Result
10.08.2016 June 16-Quarterly Result
09.09.2016 Others
12.11.2016 Sept 16-Quarterly Result
19.11.2016 Others
14.02.2017 Dec 16-Quarterly Result

2017-2018

Meeting Date Remark
30.05.2017 March 17-Quarterly/Yearly Result
10.06.2017 Bonus Issue
22.06.2017 Others
08.08.2017 Allotment of Bonus Shares
14.08.2017 June 17 Quarterly Results
14.11.2017 September 17 Quarterly Results
31.01.2018 December 17 Quarterly Results/Others

2018-2019

 

Meeting Date Remark
09.04.2018 Others
07.05.2018 Others
30.05.2018 March -18 Quarterly/Yearly Results
13.08.2018 June -18 Quarterly Results
31.08.2018 Others
20.09.2018 Others
14.11.2018 Sept - 18 Quarterly Results
13.02.2019 Dec - 18 Quarterly Results

2019-2020

Meeting Date Remark
29.05.2019 March - 19 Quarterly/Yearly Results
26.06.2019 Others
27.08.2019 Others
11.09.2019 June -19 Quarterly Results
05.11.2019 Sept -19 Quarterly Results
11.02.2020 Dec -19 Quarterly Results

2020-2021
 

Meeting Date Remark
26.06.2020 March - 20 Quarterly/Yearly Results
19.08.2020 June - 20 Quarterly Results
10.11.2020 Sept - 20 Quarterly Results
11.02.2021 Dec - 20 Quarterly Results
25.03.2021 Others

2021-2022

Meeting Date Remark
30.06.2021 March - 21 Quarterly/Yearly Results
27.07.2021 June - 21 Quarterly Results
17.08.2021 Others
12.10.2021 Others
25.10.2021 Others
09.11.2021 Sept - 21 Quarterly Results
09.02.2022 Dec- 21 Quarterly Results
01.03.2022 Others
25.03.2022 Others

2022-2023

Meeting Date Remark
25.04.2022 OTHERS
20.05.2022 March - 22 Quarterly/Yearly Results
28.06.2022 OTHERS
09.08.2022 JUNE-22 QUARTERLY RESULTS
04.11.2022 OTHERS
10.11.2022 Sept - 22 Quarterly Results
06.02.2023 Dec- 22 Quarterly Results

2023-2024

 

Meeting Date Remark
28.04.2023 March-23 Quarterly/Yearly Results
14.07.2023 June-23 Quarterly Results
21.07.2023 Others
20.10.2023 Sept-23 Quarterly Results
31.10.2023 Notice Of EGM/Increase in Authorised Capital
10.01.2024 Dec-23 Quarterly Results
12.02.2024 Right Issue/Others

2024-2025
 

Meeting Date Remark
09.04.2024 March-24 Quarterly/Yearly Results

 

Dividend

Dividend

Announcement year Effective year Dividend Type Dividend (%) Remarks
2018 2017 Final 1%  
2017 2016 Final 1%  
2016 2015 Final 3%  
2015 2014 Final 3%  
2014 2013 Final 5%  
2013 2012 Final 7%  
2012 2011 Final 4%  
2011 2010 Final 1%  

 

Name Mr. Vijay Kothari
Designation Managing Director
Contact No +91 - 7314246092
Email info@vijifinance.com

 

Important Notice for holders of Physical securities

SEBI has, vide Circular No. SEBI/HO/MIRSD/ MIRSD_RTAMB/ P/CIR/ 2021 /655 dated

November 3, 2021, read with clarificatory SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021 has mandated

furnishing of the following by holders of physical securities:

  1. PAN,
  2. Address with PINCODE,
  3. Email address,
  4. Mobile number,
  5. Bank account details,
  6. Nomination and
  7. Specimen signature.

Folios wherein any one of the cited documents/ details are not available on or after April 01, 2023, shall be frozen by the Registrars and Transfer Agent of the Company (RTA).

Sr No. Form No. Description of the Form Link
1 ISR-1 Request for Registering PAN,
KYC Details or Changes /
Updation
 ISR-1-
2 ISR-2 Confirmation of Signature of
securities holder by the Banker
ISR-2
3 ISR-3 Declaration Form for Opting-out
of Nomination
ISR-3
4 ISR-4 Nomination Form
(Members are requested to avail of
the nomination facility)
ISR-4
5 ISR-5 Cancellation or Variation of
Nomination
ISR-5

 Issuance of Securities in dematerialized form in case of Investor Service Requests

ISR-4

Intimation to holder of physical security

Sample leter