- Annual Report
- BOD &Key Managerial Personnel (KMP)
- Code of Conduct
- Company History
- Dmat
- Information Memorandum
- Listing
- Disclosures Under Reg 30(8) SEBI , LODR
- Policies
- Registrar & Transfer Agent
- Regulation 46 of SEBI (LODR)
Annual Report 2022-23 Annual Report 2021-2022 Annual Report 2020-21
Annual Report 2019-2020 Annual Report 2018-2019
Annual Report 2017-2018 Annual Report 2016-2017 Annual Report 2015-2016 Annual Report 2014-2015
Following are Board of Directors and KMP of Viji Finance Ltd.
Name | Designation |
---|---|
Mr. Vijay Kothari | Chairman & Managing Director |
Mr. Aryaman Kothari | Non-Executive Director |
Mr. Nitesh Gupta | Executive Director(Whole-Time) |
Mr. Siddhant Sharma | Chief Financial Officer |
Ms. Stuti Sinha | Company Secretary and Compliance Officer |
Ms. Palak Malviya | Independent Director |
Ms. Sakshi Chourasiya | Independent Director |
CODE OF CONDUCT Policy On Amended Code Of Conduct SEBI PIT 2015 Code Of Conduct ID Code Of Coduct For SM & KMP
Company History
Viji Finance Ltd. is a non-banking finance company incorporated at 12 October 1994. The Company's principle activity is to provide financial and investment services. The name of our Company was changed from Panjon Finance Limited to its present name Viji Finance Limited on 12th September 2012.
The Company is mainly doing Finance Business. There is stiff competition among major NBFCs in finance sector, but due to long history and good background, the customers give preference to the Company.
It is a Non-Banking Finance Company (NBFC) registered at Reserve Bank of India, Department of Non-Banking Supervision, Bhopal Office. Its Registration Number is B-03.00080.
All the shareholders are requested to Demat their physical shares at earliest as these shares are traded on Bombay Stock Exchange and
<script type="text/javascript" src="https://vijifinance.com/wp-content/plugins/google-analytics-for-wordpress/lite/assets/vue/js/chunk-frontend-vendors.js?ver=8.10.0" id="monsterinsights-vue-vendors-js"></script>National Stock Exchange in Demat form. For further assistance please contact Ms. Stuti Sinha (+91-731-4246092).The ISIN number of the Company is INE159N01027.
Shares of Viji Finance Limited are now listed at National Stock Exchange, Bombay Stock Exchange and Calcutta Stock Exchange. The company got its final letter for listing at Bombay Stock Exchange and National Stock Exchange on 19th March 2014 and 11th July 2016 respectively.Company got its Scrip code VFL 537820 (BSE) and VIJIFIN (NSE) with ISIN:INE159N01027
Key Dates | Listing Information | ||
---|---|---|---|
Incorporation Date | 12 October 1994 | Face Value | 1.00 |
Public Issue Year | 1994 | Market Lot Of Equity Shares | 1.00 |
Year Ending Month | March |
Committee Composition Resignation letter Of Suresh Singh Jain Transcript Of EGM 2023
Transcript Of AGM 2023 Transcript Of AGM 2022 Proceedings Of EGM 2023
Proceedings Of AGM - 2023 Proceeding Of AGM 2022 Contact Details of KMP
AGM Notice 2021-22 Appointment Letter of MD
Resignation letter of Babalu Suryawanshi Resignation letter of Mr. Ashish Verma Appointment Letter Of Ms. Sakshi Chourasiya Bookclosure 2023
Bookclosure 2022 Bookclosure 2021
Transcript Of AGM 2021 Appointment Letter Of Whole-Time Director
Resigntion Of Juhee Verma Disclosure On Impact Of Covid-19
Notice Of Book Closure 2020 Notice Of Book Closure 2019
Appointment Letter Of Ashish Verma Resigntion Of Hiren Kamdar
Resigntion Of Manish Tambi Appointment Letter Of Juhee Verma Resignation Of Roshani Maheshwari Resignation Of Manish Sanghvi Notice Of Book Closure Intention For App As Director Appointment Letters Of Independent Directors Book Closure 2016 Altered Memorandum Of Association
Policy for determination of materiality of events or information TERMS AND CONDITIONS FOR INDEPENDENT DIRECTOR Policy With Respect To Obligations Of Directors And Senior Management
Policy On Prevention Of Insider Trading Policy On Sexual Harassment
Policy On Control And Maintenance Of Stationery Related Party Policies
Policy For Material Events Policy On Archival Of Documents
Policy On Preservation Of Documents Policy On Control And Maintenance Of Stationery
Familiarization Programmes For Independent Directors Succession Plan For Appointment To The Board And Senior Management Nomination And Remuneration Policy
Policy For Material Subsidiary Policy For Material Subsidiary
Policy On Preservation Of Documents Policy On Archival Of Documents
Registrar & Transfer Agent
Details of Company Secretary & Compliance Officer of the company | |
---|---|
Name of Company Secretary | Ms. Stuti Sinha |
Address | 11/2 Ushaganj Jaora compound Indore – (M.P.) 452001 |
Contact | +91 7314246092 |
Email Id | info@vijifinance.com |
To Whom So Ever it May Concern | |
If in case of any queries and clarification regarding M/S. VIJI FINANCE LIMITED the under mentioned official may be contacted. | |
Name | Mr. Siddhant Sharma |
Designation | Chief Financial Officer |
Email Id | siddhantsharma@vijifinance.com |
Details of Registrar & Transfer Agent of the company | |
Name of RTA | Ankit Consultancy Pvt.Ltd. |
Address | 60 Electronic Complex Pardeshipura Indore (M.P.) 452001 |
Contact | 0731- 2551745/46 |
Email Id | Ankit_4321@yahoo.com |
Contact Person | Mr. Saurabh Maheshwari |
Fax No. | 0731-4065798 |