Viji Finance has informed that a meeting of the Board of Directors of the Company will be held on May 29, 2015, to transact, consider and approve the Audited Financial Result for the Quarter as well as year ended March 31, 2015 and to recommend the dividend on equity shares, if any, subject to approval of the members. Further, in terms of provisions of the Company’s Code of fair Disclosure and Code of Conduct for Prevention of Insider Trading (Code), the ‘Trading Window’ for trading in the equity shares of the Company shall remain closed from May 18, 2015 to June 03, 2015 for all the designated employees and Directors of the Company for the purpose approval quarterly as well Annual financial statement and recommendation of dividend if any subject to approval of the members in ensuring Annual general meeting.
The above information is a part of company’s filings submitted to BSE.
