VIJSHAN

Vijay Shanthi Builders Limited has informed the Exchange that the Company has fixed Book Closure from September 20, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 29, 2014.

Vijay Shanthi Builders Limited has informed the Exchange that the Company Secretary of the Company Ms. Hiral Rasik Patel has tendered her resignation to Board of Directors of the Company in the Board Meeting held on August 28, 2014 and the Board also accepted the same with immediate effect.

Vijay Shanthi Builders Limited has informed the Exchange regarding outcome of Board Meeting held on August 28, 2014.

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-2014.

Vijay Shanthi Builders Limited has informed the Exchange regarding the Outcome of Extra ordinary General Meeting of the Company held on June 25, 2014.

Vijay Shanthi Builders Limited has informed the Exchange that the Extra Ordinary General Meeting of the Company will be held on June 25, 2014

Vijay Shanthi Builders Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Vijay Shanthi Builders Limited has informed the Exchange that the Board in its meeting held on March 22, 2014, has accepted the resignation of Mrs Ratanbai from being an Additional Director and Chairman of the Company due to her health issues.

Vijay Shanthi Builders Limited has informed the Exchange that the Board in its meeting held on March 7, 2014, has appointed Mrs. Ratanbai as the Additional Director and Chairman of the Company.

Vijay Shanthi Builders Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Vijay Shanthi Builders Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Vijay Shanthi Builders Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2013, to consider and approve: 1. Audited accounts for the year ended March 31, 2013. 2. Declaration of Dividend 3. Re-appointment of Directors and 4. Appointment of Auditors 5. Re-appointment of Chandan Kumar, as Joint Managing Director for a period of 3 years.

Vijay Shanthi Builders Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain close from September 21, 2013 to September 30, 2013 (inclusive of both days) for the purpose of determining the entitlement for payment of dividend as recommended by the Board (subject to approval of members in the Annual General Meeting scheduled to be held on September 30, 2013) for the financial year ended March 31, 2013.

Vijay Shanthi Builders Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Vijay Shanthi Builders Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Vijay Shanthi Builders Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2013 has recommended the dividend of Re.0.80 equity share for the financial year 2012-2013.(Face Value of equity share is Rs.10/-).

Vijay Shanthi Builders Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Vijay Shanthi Builders Limited has informed the Exchange that the Company are launching their prestigious project "Whistling Woods" at Mambakkam. The project value of the "Whistling Woods" is about Rs.175 Crores. The project is located at No.129 (parts), Mabakkam Village, Chennai comprising of approximately 5,00,000 sq.ft of saleable area and has 395 flats.

Vijay Shanthi Builders Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Vijay Shanthi Builders Limited has informed the Exchange that Shri Chandan Parmar, Non- Executive Chairman retire at the end of the annual general meeting held on September 28, 2012 as he is not seeking re-appointment.

Vijay Shanthi Builders Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 28, 2012.

Vijay Shanthi Builders Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2012. The Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2012 to September 28, 2012 (inclusive of both the days), for the purpose of determining the entitlement for payment of dividend as recommended by the Board (subject to approval of members in the Annual General Meeting) for the financial year ended March 31, 2012.

Vijay Shanthi Builders Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Vijay Shanthi Builders Limited has informed the Exchange that the Company is launching shortly their prestigious projects "i- sky villa apartments" at OMR - Perungudi. The Project value of the "i- sky villa apartments" is about Rs. 40 Crores. The project is located at 2/92, 93, Corporation Road, Seevaram Village, Perungudi, Chennai- 600096 comprising of approximately 41,600 sq. ft of built up area.

Vijay Shanthi Builders Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012 has recommended the dividend of Re. 0.80 per equity share for the financial year 2011-2012. (Face Value of equity share is Rs.10/-).

Vijay Shanthi Builders Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Vijay Shanthi Builders Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on March 23, 2012, has appointed Mr. D. V. B. Prasad as the Director - Projects of the Company who was earlier appointed as an Additional Director with effect from March 01, 2012. Further,Shri. Kaliamoorthy has left the services of the Company and the Company has accepted his resignation from the post of Vice President - Administration and Finance.

Vijay Shanthi Builders Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 28, 2012, has appointed Mr. D. V. B. Prasad as the Additional Director of the Company.

Vijay Shanthi Builders Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Vijay Shanthi Builders Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 31, 2012 has accepted the resignation of Mr. Naresh Kumar, Additional Director from the Company. The Board has accepted the resignation letter dated January 10, 2012 from the additional director with effect from that date.

Vijay Shanthi Builders Limited has informed the Exchange that the Board in its meeting held on December 24, 2011, has appointed the following as the non- executive independent directors of the Company: (1) Dr.M Balasubramaniam. (2) Ms.Revathy Ramakrishna .(3) Mr. Tarun Kumar Ramdas.

Vijay Shanthi Builders Limited has informed the Exchange that the Company's project Park Avenue (Phase I) is fully sold out. The project value of Park Avenue is about Rs.95 Crores and it is located at No.3, Vengadamangalam Road, Off. Vandalur Kelambakkam Road (SH-121), Melakottaiyor Village, Chennai-603103 comprising of approximately 4,18,678 sq.ft of built up area, consisting of about 469 apartments. The Company would be handling over the flats from June 2012.

Vijay Shanthi Builders Limited has informed the Exchange that the Company's project INFINITI is fully sold out. The project value of Infiniti is about Rs. 110 Crores and it is located at No. 54, Chettipedu Village, NH4, Sri Perumbudur, Chennai - 602105 comprising of approximately 4,10,188 sq.ft of built up area, consisting of about 588 apartments. The work for the aforesaid project is 80% complete and the Company would be handing over the flats from January 2012.

Vijay Shanthi Builders Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Vijay Shanthi Builders Limited has informed the Exchange that the company has obtained the planning permission for the project Boulevard. The project value of Boulevard is about Rs.120 Crores. The project is located at No. 3, Vengadamangalam Road, Kandigai, Melakottaiyur, Kelambakkam, Chennai - 600 048 comprising of approximately 413,400 sq. ft of built up area, consisting of about 321 apartments and about 11 Row Houses.

Vijay Shanthi Builders Limited has informed the Exchange that Shri Bajaranglal Eriwal (Independent Director) and Shri Nitin Kumar (Independent Director) retire at the end of the annual general meeting held on September 28, 2011 as they were not seeking re-appointment.

Vijay Shanthi Builders Limited has submitted to the Exchange a copy of the outcome of Annual General Meeting held on September 28, 2011.

Vijay Shanthi Builders Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 17, 2011 to September 28, 2011 (inclusive of both days), for the purpose of determining the entitlement for payment of dividend as approved by the Board (subject to approval of members in the Annual General Meeting) for the financial year ended March 31, 2011.

Vijay Shanthi Builders Limited has informed the Exchange that the Board in its meeting held on July 30, 2011, has accepted the resignation of Ms. Kamakshi Krishnan, Company Secretary from the Company. The Board has also appointed Mrs. Hiral K. Patel as the new Company Secretary effective from August 01, 2011.

Vijay Shanthi Builders Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Vijay Shanthi Builders Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011 have declared a dividend of Re.0.80 per equity share of company (face value of Rs.10/- Per share).

Vijay Shanthi Builders Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Vijay Shanthi Builders Limited has informed the Exchange that the Company shall exercise the option of submitting the audited financial results for the full financial year ended March 31, 2011 on or before May 30, 2011. Hence the Company shall not submit any unaudited financial results for the last quarter ended March 31, 2011.

Vijay Shanthi Builders Limited has informed the Exchange that the Company is shifting its registered office from "Vijay Complex, No.3, Blackers Road, Mount Road, Chennai - 600 002" to "No.20/43, Kasturi Rangan Road, Alwarpet, Chennai - 600 018", effective from February 07, 2011.

Vijay Shanthi Builders Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations,1992.

Vijay Shanthi Builders Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Vijay Shanthi Builders Limited has informed the Exchange that "The Board in its meeting held on 13th January 2011 has allotted 13495070 Equity shares to the following persons pursuant to the amalgamation of M/s. High End Homes Private Limited (Unlisted Private Limited Company) with the Company as approved by the Honourable High Court of Judicature at Madras vide its order dated 1st November 2010. The shares have been allotted in the ratio of 1(One) share for every 3(Three) shares held by the Transferor Company".

Vijay Shanthi Builders Limited has informed the Exchange that the Honurable High Court of Judicature of Madras on November 01, 2010 has approved the scheme of amalgamation of High End Homes Private Limited an unlisted company (Transferor) with Vijay Shanthi Builders Limited (Transferee) as approved by the members in the court convened meeting held on June 04, 2010. The Company will be issuing one(1) share for every Three (3) shares held by the shareholders in the transferor company, M/s. High End Homes Private Limited on a record date as may be fixed by the Board at a later date. This scheme o

Vijay Shanthi Builders Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Vijay Shanthi Builders Limited has informed the Exchange that in the Annual General Meeting held on September 27, 2010 the shareholders have approved the following: (1) Adoption of the accounts for the year ended March 31, 2010. (2) Approval of Dividend of Re. 0. 40 per equity share. (3) Re-appointment of Shri. Chandan Parmar as director. (4) Re-appointment of Shri. Suresh Kumar as director. (5) Re- appointment of M/s V Ramaratnam & Co., Chartered Accountants, as statutory auditors. (6) Appointment of Shri.Chandan Kumar as the Joint Managing Director.