- AGM/EGM
- Board Meeting
- Dividend
- Notice Of Board Meeting
- Notice of General Meetings
- Outcome of Board Meetings
- Voting Results and Scrutinizer's Report
- Investor Education and Protection Fund (IEPF)
- Details of Nodal Officer (IEPF)
- Newspaper Publication
- Important Announcement for Shareholders
- Dispute Resolution Mechanism
- Model Tripartite Agreement RTA
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
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
2023-2024
09 April 2024 12 February 2024 10 January 2024 31 October 2023 20 October 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
2018-2019
13 Feb 2019 14 Nov 2018 31 Aug 2018 13 Aug 2018
2017-2018
31 Jan 2018 14 Nov 2017 14 Aug 2017 08 Aug 2017 10 June 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
2024-2025
2023-2024
12 February 2024 10 January 2024 31 October 2023 20 October 2023 14 July 202328 April 2023
2022-2023
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 26 June 2020
2019-2020
11 February 2020 05 November 2019 11 September 2019 27 August 2019 26 June 2019
2018-2019
13 Feb 2019 14 Nov 2018 31 Aug 2018 13 Aug 2018 30 May 2018
2017-2018
31 Jan 2018 14 Nov 2017 14 Aug 2017 08 Aug 2017 22 June 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
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
Details of Nodal Officer (IEPF)
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 22Publication For Results December 21 Publication For Result september 21 Publication For Results June 21 Publication For Results March 21 Publication For Result December 20Publication For Results September 20 Publication For Results June 20Publication 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 December 19 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 | SH-13 | Nomination Form (Members are requested to avail of the nomination facility) | SH-13 |
5 | SH-14 | Cancellation or Variation of Nomination | SH-14 |
Issuance of Securities in dematerialized form in case of Investor Service Requests