Others

Board to consider Dividend

| Updated on May 19, 2016 Published on May 19, 2016

Viji Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, to transact the following matters with routine matters:

1. To consider and approve the Audited Financial Statements of the Company for the quarter as well as financial year ended on March 31, 2016.

2. To recommend the dividend on equity shares, if any, subject to the approval of the members.

Further in Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys code of conduct the window for trading in the shares of the Company shall remain closed from May 19, 2016 to May 30, 2016 (both days inclusive) in view of the meeting of Board of Directors of the Company is scheduled to be held on May 26, 2016 to consider and approve, among others, audited financial statement for the quarter and year ended March 31, 2016 and recommendation of dividend if any.

Source : BSE - >www.bseindia.com

Published on May 19, 2016
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