VIJSHAN

Promoters of the Company has submitted to the Exchange vide letter dated April 05, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vijay Shanthi Builders Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Vijay Shanthi Builders Limited has informed the Exchange that the trading window in respect of the Company's securities shall remain closed for all the Directors/Officers/ Designated Employees of the Company from the opening of the trading hours on February 02, 2017 till the close of the trading hours of February 13, 2017 as per the code of internal procedure and Conduct of Prevention of Insider Trading adopted by the Company read with Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Vijay Shanthi Builders Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Vijay Shanthi Builders Limited has informed the Exchange that the trading window in respect of the Company s securities shall remain closed for all the Directors/Officers/ Designated Employees of the Company from the opening of the trading hours on November 04, 2016 till the close of the trading hours of November 16, 2016 as per the code of internal procedure and Conduct of Prevention of Insider Trading adopted by the Company read with Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Vijay Shanthi Builders Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2016 along with a copy of minutes.

Vijay Shanthi Builders Limited has informed the Exchange regarding Statement on Impact of Audit Qualifications .

Vijay Shanthi Builders Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.

Vijay Shanthi Builders Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will be closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual Closing.

VIJSHAN: The Exchange had sought clarification from Vijay Shanthi Builders Limited with respect to announcement dated August 24, 2016, regarding the Board of Directors in the Meeting held on August 24, 2016 have:1. Appointment of Dr. V. Parthasarathy as Additional Director of the Company as per Section 161 of the Companies Act, 2013.On basis of above the Company was required to clarify following:1. Reason for change viz. appointment, resignation, removal, death or otherwise;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a d

VIJSHAN:The Exchange has sought clarification from Vijay Shanthi Builders Limited with respect to announcement dated August 24, 2016, regarding the Board of Directors in the Meeting held on August 24, 2016 have:1. Appointment of Dr. V. Parthasarathy as Additional Director of the Company as per Section 161 of the Companies Act, 2013.On basis of above the Company is required to clarify following:1. Reason for change viz. appointment, resignation, removal, death or otherwise;2. Brief profile (in case of appointment);3. Dsclosure of relationships between directors (in case of appointment of a dire

Vijay Shanthi Builders Limited has informed the Exchange that the Board of Directors in the Meeting held on August 24, 2016 have:1. Appointment of Dr. V. Parthasarathy as Additional Director of the Company as per Section 161 of the Companies Act, 2013.

Vijay Shanthi Builders Limited has informed the Exchange regarding revised Outcome of Board Meeting held on August 13, 2016.

Vijay Shanthi Builders Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Vijay Shanthi Builders Limited has informed the Exchange that the trading window in respect of the Company s securities shall remain closed for all the Directors/Officers/ Designated Employees of the Company from the opening of the trading hours on August 5, 2016 till the close of the trading hours of August 17, 2016 as per the code of internal procedure and Conduct of Prevention of Insider Trading adopted by the Company read with Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Vijay Shanthi Builders Limited has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Company held on June 17, 2016.

Vijay Shanthi Builders Limited has informed the Exchange that heading pertaining to "reserves excluding Revaluation Reserves as per balance sheet of previous accounting year" in point no. 15 has been erroneously missed in the financials of the Company for the year March 31, 2016 submitted on June 28, 2016. The said point no. 15 shall beread as Rs.9571.6 (in lakhs) in the column pertaining to March 31, 2016 instead of the amount indicated as Rs.0 in the earlier intimation. The Company has provided with the corrected Financials.(Revised)

Vijay Shanthi Builders Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Vijay Shanthi Builders Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 27, 2016 approved:1. Appointment of Ms. R.K. Swathi Lakshmi Rao (Membership No. A42800) as the Company Secretary / Compliance Officer of the Company as per the Regulation 6 of the SEBI (LODR), Regulations 2015.2. Discussed on the proposal of availing of credit facility from Non-Banking Financial Company for an amount of Rs. 1,23,00,00,000/-.

Vijay Shanthi Builders Limited has informed the Exchange that the trading window in respect of the Company's securities shall remain closed for all the Directors/Officers/ Designated Employees of the Company from the opening of the trading hours on June 20, 2016 till the close of the trading hours of June 29, 2016 as per the code of internal procedure and Conduct of Prevention of Insider Trading adopted by the Company read with Regulation 8 of SEBI (Prohibitton of Insider Trading) Regulations 2015.

Vijay Shanthi Builders Limited has informed the Exchange regarding voting results of the Extra-ordinary General Meeting of the Company held on June 17, 2016 along with scrutinizers report.

Vijay Shanthi Builders Limited has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting of the Company to be held on June 17, 2016.

Chandan Kumar has submitted to the Exchange vide letter dated April 7, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vijay Shanthi Builders Limited has informed the Exchange that the Board of Directors of the Company in its Board Meeting held on May 17, 2016 has resolved the following: 1. To call for an Extra-ordinary General Meeting on June 17, 2016 for seeking approval of members for appointing M/s. Vinodh Kothari & Co., Chartered Accountants, Chennai (Firm Regn No. 012717S) as Statutory Auditors in order to fill the casual vacancy caused by M/s. V. Ramaratnam & Co., Chartered Accountants, Chennai as required under Section 139(8) of the Companies Act, 2013 including provision of e-voting to shareholders th

Vijay Shanthi Builders Limited has informed the Exchange that the board of directors in meeting held on April 06, 2016 have resolved the following. 1 . Appointment of M/s Vinoth Kothari & co, Chartered Accountants, Chennai as statutory auditor of the company 2015-16, to fill up the casual vacancy caused due to resignation of M/s V. Ramaratnam & Co. the existing auditors. This appointment is subject to approval of shareholders of the company. 2. To accept the resignation of Mrs.Kamakshi Krishnan company secretary cum compliance officer of the company.

Vijay Shanthi Builders Limited has informed the Exchange that the trading window in respect of the Company s securities shall remain closed for all the Directors/officers/ Designated Employees of the Company from the opening of the trading hours on March 30, 2016 till the close of the trading hours of April 8, 2016 as per the code of internal procedure and Conduct of Prevention of Insider Trading adopted by the Company read with Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Vijay Shanthi Builders Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Vijay Shanthi Builders Limited has informed the Exchange that the trading window in respect of the Company's securities shall remain closed for all the Directors/officers / Designated Employees of the Company from the opening of the trading hours on February 8, 2016 till the close of the trading hours of February 15, 2016 as per the code of internal procedure and Conduct of Prevention of Insider Trading adopted by the Company read with Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015 .

Vijay Shanthi Builders Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

Vijay Shanthi Builders Limited has informed the Exchange that the trading window in respect of the Company's securities shall remain closed for all the Directors/officers/ Designated Employees of the Company from the opening of the trading hours on November 9, 2015 till the close of the trading hours of November 16, 2015 as per the code of internal procedure and Conduct of Prevention of Insider Trading adopted by the Company read with Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015

Vijay Shanthi Builders Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Company held on September 30, 2015.

Vijay Shanthi Builders Limited has submitted to the Exchange that a copy of the disclosure of Voting results of Annual General Meeting held on September 30, 2015 along with Scrutinizers Report pursuant to clause 35A of the Listing Agreement.

Vijay Shanthi Builders Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Vijay Shanthi Builders Limited has informed the Exchange regarding the notice of the Annual General Meeting of the Company to be held on September 30, 2015.

Vijay Shanthi Builders Limited has informed the Exchange that Dr.M Balasubramaniam, Director of the Company citing personal reasons has tendered his resignation to Board of Directors of the Company in the Board Meeting held on August 12, 2015 and the Board also accepted the same w.e.f. August 12, 2015.

Vijay Shanthi Builders Limited has informed the Exchange that Mrs. K Sarala, Senior Manager Accounts has been appointed as the Chief Financial Officer of the Company with effect from August 12, 2015.

Vijay Shanthi Builders Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Vijay Shanthi Builders Limited has informed the Exchange that the trading window in respect of the Company's securities shall remain closed for all the Directors/officers/ Designated Employees of the Company from the opening of the trading hours on August 5, 2015 till the close of the trading hours of August 14, 2015 as per the code of internal procedure and Conduct of Prevention of Insider Trading adopted by the Company read with Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015

Vijay Shanthi Builders Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Vijay Shanthi Builders Limited has informed the Exchange that at the Board Meeting of the Company for the quarter and year ended March 31, 2015 held on May 29, 2015 to consider and approve the audited financial results,the board of directors commenced their discussions on the financial results for the year ended March 31, 2015. In view of the same, the Chairman adjourned the Board Meeting to a future date which would be communicated to the directors separately

Varsha Jain has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Naresh Kumar Jain has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Chandan Kumar has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pramila Jain has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Darshan Jain has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ratanbai V. Jain has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vijay Shanthi Builders Limited has informed the Exchange that the Company has appointed Mrs Kamakshi Krishnan as the Company Secretary and Compliance officer of the Company with immediate effect.

Vijay Shanthi Builders Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Vijay Shanthi Builders Limited has informed the Exchange that Mr.Suresh Kumar, Managing Director of the company has tendered his resignation to the Board of Directors of the Company in the Board Meeting held on November 13, 2014 and the Board also accepted the same with immediate effect.

Vijay Shanthi Builders Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.