AGM/EGM
| Purpose | Date |
|
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% |
2024-2025
09 May 2024
2023-2024
09 April 2024
12 February 2024
10 January 2024
31 October 2023
20 October 2023
14 July 2023
28 April 2023
2022-2023
6 February 2023
10 November 2022
09 August 2022
20 May 2022
2021-2022
9 February 2022
9 November 2021
27 July 2021
30 June 2021
2019-2020
11 February 2020
05 November 2019
11 September 2019
29 May 2019
2020-2021
11 February 2021
10 November 2020
19 August 2020
26 June 2020
2019-2020
11 February 2020
10 November 2020
19 August 2020
26 June 2020
2018-2019
13 Feb 2019
14 Nov 2018
13 Aug 2018
30 May 2018
2017-2018
31 Jan 2018
14 Nov 2017
14 Aug 2017
08 Aug 2017
10 June 2017
30 May 2017
2016-2017
14 February 2017
12 November 2016
10 August 2016
26 May 2016
2015-2016
12 February 2015
10 November 2015
08 August 2015
29 May 2015
2014-2015
10 February 2015
13 November 2014
08 August 2014
23 May 2014
Notice Of EGM Dated 30.11.2023
Notice Of AGM 2022-23
Notice Of AGM 2021-22
Notice Of AGM 2020-21
Extract Of Annual Return-Form MGT 9 2019-20
NOTICE OF AGM 2020
Annual Return-Form MGT 9 2018-19
NOTICE OF AGM 2019
NOTICE OF AGM 2018 IN NEWSPAPER
NOTICE OF AGM 2018
EGM Newspaper Publication
Notice Of AGM 2016 Newspaper Publication
Notice Of AGM 2015
09 April 2024
12 February 2024
10 January 2024
31 October 2023
20 October 2023
14 July 2023
28 April 2023
06 February 23
10 November 22
09 August 2022
20 May 2022
2021-2022
9 February 2022
9 November 2021
27 July 2021
30 June 2021
2020-2021
11 February 2021
10 November 2020
19 August 2020
27 Aug 2019
26 June 2019
29 May 2019
2018-2019
13 Feb 2019
14 Nov 2018
31 Aug 2018
13 Aug 2018
30 May 2018
07 May 2018
2017-2018
31 Jan 2018
14 November 2017
14 Aug 2017
08 Aug 2017
22 June 2017
10 June 2017
30 May 2017
2016-2017
14 February 2017
12 November 2016
10 August 2016
26 May 2016
2015-2016
12 February 2015
10 November 2015
08 August 2015
29 May 2015
2014-2015
08 August 2014
23 May 2014
AGM 2014 Voting Results & Scrutinizer Report
AGM 2015 Voting Results & Scrutinizer Report
AGM 2016 Voting Results & Scrutinizer Report
EGM Voting Results & Scrutinizer Report
AGM 2017 Voting Results & Scrutinizer Report
AGM 2018 Voting Results & Scrutinizer Report
AGM 2019 Voting Results & Scrutinizer Report
AGM 2020 Voting Results & Scrutinizer Report
AGM 2021 Voting Results & Scrutinizer Report
AGM 2022 Voting Results & Scrutinizer Report
AGM 2023 Voting Results & Scrutinizer Report
EGM 2023 Voting Results & Scrutinizer Report
Link To IEPF Website For Reclaiming The Shares And Dividend From IEPF
Details Of Shareholders Whose Equity Shares Have Been Transferred To IEPF During The Financial Year 2017-18
Unpaid Dividend 2010-2011
Unclaimed Shares 2010-2011
| Name | Mr. Vijay Kothari |
|---|---|
| Designation | Managing Director |
| Contact No | +91 - 7314246092 |
| info@vijifinance.com |
Publication For Results september 23
Publication For Results June 23
Publication For Results March 23
Publication For Results December 22
Publication For Results September 22
Publication For Results June 22
Publication For Results March 22
Publication For Results December 21
Publication For Result september 21
Publication For Results June 21
Publication For Results March 21
Publication For Result December 20
Publication For Results September 20
Publication For Results June 20
Publication For Results December 19
Publication For Results September 19
Publication For Results June 19
Publication Before Dispatch AGM 2023
Publication After Dispatch AGM 2023
Publication After Dispatch Of Notice Of AGM 2022
Publication Before Dispatch Of Notice Of AGM 2022
Publication After Dispatch Of Notice Of AGM 2021
Notice Of BM December 20
Notice Of BM September 20
Notice Of BM September 19
Notice Of BM June 19
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:
- PAN,
- Address with PINCODE,
- Email address,
- Mobile number,
- Bank account details,
- Nomination and
- 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
Intimation to holder of physical security