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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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