At meeting held on 09 September 2016
Viji Finance announced that the Board of Directors of the Company at its meeting held on 09 September 2016, has approved the following matters.1. Approval of Sub-division of Equity Shares from the face value of Rs. 10/- per shares to face value of Rs. 1/- per share subject to approval of the members.
2. Approval for Alteration of Capital Clause of Memorandum of Association subject to approval of the members.
3. Fixation of Cut-off date i.e. 01 October 2016 for the purpose of members eligible for Remote E-Voting and voting at the time of Extra-Ordinary General Meeting.
4. Appointment of L.N. Joshi, Practicing Company Secretary as a scrutinizer for the process of Remote E-voting as well as voting at Extra-Ordinary General Meeting.
5. Approval of notice of Extra-Ordinary General Meeting to be held on 08 October 2016.
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