VIJSHAN

Vijay Shanthi Builders Limited has informed the Exchange that "The Company has yet again ventured in to a Memorandum of Understanding for a Rs. 70 Crore Project at Kilpauk located in the heart of Chennai city. All our other projects have reported impressive sales".

Vijay Shanthi Builders Limited has informed the Exchange that the Company has recorded a turnover of Rs.2632.08 Lakhs in the quarter ended June 30, 2010 as compared to Rs.856.69 Lakhs in quarter ended June 30, 2009. There is an evident 307% of increase in the turnover. Also, the net profit amounts to Rs.172.01 Lakhs quarter ended June 30, 2010 as compared to 41.12 Lakhs in quarter ended June 30, 2009. The net profit of the Company has risen by 418%. Further, all the projects have reported impressive sales.

Vijay Shanthi Builders Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from August 21, 2010 to August 25, 2010 (both days inclusive) for the purpose of determining the entitlement for payment of dividend of Re. 0.40 per equity share, as approved by the Board (subject to approval of members in the AGM) for the financial year ended March 31, 2010. Further, the Annual General Meeting of the Company will be held on September 27, 2010, to Consider and approve, amongst the other things: 1. Audited accounts for the year ended March

Vijay Shanthi Builders Limited has informed the Exchange that the Board in its meeting held on June 29, 2010, has accepted the resignation of Ms.Komal Chhatbar, Company Secretary from the Company. The Board has also appointed Ms.Kamakshi Krishnan as the new Company Secretary effective from July 01, 2010.

Vijay Shanthi Builders Limited has informed the Exchange that at the Court Convened Extra Ordinary General Meeting of equity shareholders of the Company held on June 4, 2010, the equity shareholders of the Company approved the arrangement embodied in the Scheme of Amalgamation of High End Homes Private Limited with Vijay Shanthi Builders Limited. The approved exchange ratio being 1:3, i.e. one (1) share of the company to be issued for every three (3) shares held in High End Homes Private Limited and the same is subject to approval of Honorable High Court of Madras.

Vijay Shanthi Builders Limited has informed the Exchange that by an order made on March 26, 2010, the Hon'ble High Court of Judicature at Madras has directed that a meeting of the Equity Shareholders of Company be held on June 04, 2010 for the purpose of considering and, if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Amalgamation proposed to be made between High End Homes Private Limited and Vijay Shanthi Builders limited and their respective shareholders.

Vijay Shanthi Builders Limited has informed the Exchange that the Board of Directors at its meeting held on May 29, 2010 have declared a dividend of Re.0.40 per equity share of company (face value of Rs.10 per share).

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, 2010 on or before May 30, 2010. Hence the company shall not submit any unaudited financial results for the last quarter ended March 31, 2010.

Vijay Shanthi Builders Limited has informed the Exchange that "We have obtained the planning permission for the project Park Avenue and the project launch is scheduled on January 20, 2010. The project value of Park Avenue is about Rs. 200 Crores. The project is located at No. 3, Vengadamangalam Road, Kandigai, Mealakottaiyur, Kelambakkam, Chennai-600 048, comprising of approximately 8,16,500 sq. ft of saleable area, consisting of about 950 apartments and about 20 villa homes. Further, all the other projects have reported impressive sales".

Vijay Shanthi Builders Limited has informed the Exchange that the Board in its meeting held on December 19, 2009, has approved the following: (1) amalgamation of High End Homes Private Limited, transferor company, with Vijay Shanthi Builders Limited, transferee company, subject to necessary approvals under Section 391 to 394 of Companies Act, 1956; (2) the draft scheme of amalgamation; (3) valuation report of M/s Sarathy and Balu, Chartered Accountants Firm, in relation to amalgamation; (4) the fairness certificate by Merchant Banker i.e Karvy Investor Services Limited, on valuation report; (5

Vijay Shanthi Builders Limited has informed the Exchange that the Company "Is all set to launch its new Affordable Housing Project called Park Avenue, in mid January 2010. The majestic project is located at No.3, Vengadamangalam Road, Kandigai, Mealakottaiyur, Kelambakkam, Chennai- 600048, comprising of approximately 8,16,500 sq. ft. of saleable area. The Project value of Park Avenue amounts to about Rs.200 Crores. The project is a select combination of an array of about 950 apartments and about 20 villa homes. A sophistication of the blend of best crafted amenities makes Park Avenue an unbeli

Vijay Shanthi Builders Limited has informed the Exchange that "The Company at its meeting held on October 30, 2009 has appointed Komal Chhatbar, a Member of the Institute of Company Secretaries of India, having membership number A24198, as the Company Secretary and Compliance Officer of the Company, effective from 01 November 2009, in accordance with Section 383A of the Companies Act, 1956".

Vijay Shanthi Builders Limited has informed the Exchange that: "We have obtained the planning permission for all our newly launched projects totaling to about 1858500 sq. ft." The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/VijayShanthi_Updates_17112009.zip target=NEW> For more details click here.</a>

Vijay Shanthi Builders Limited has informed the Exchange that in the Annual General Meeting held on September 30, 2009, the share holders have approved the following : 1) Adoption of the accounts for the year ended March 31, 2009. 2) Approval of dividend of Re. 0.40 per equity share. 3) Re-appointment of Shri. Chandan Kumar as director. 4) Re-appointment of Shri. Siva Subramaniam as director. 5) Re-appointment of M/s. V Ramaratnam & Co., Chartered Accountants, as statutory auditors.

Vijay Shanthi Builders Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from September 19, 2009 to September 30, 2009 (inclusive of both the days), for the purpose of determining the entitlement for payment of dividend of Re.0.40 per equity share, as approved by the Board (subject to approval of members in the AGM) for the financial year ended March 31, 2009, instead of September 18, 2009 to September 30, 2009 as intimated earlier.

Vijay Shanthi Builders Limited has informed the Exchange that the Annual General Meeting of the company will be held on September 30, 2009, to consider and approve, amongst the other things: (1) Audited accounts for the year ended March 31, 2009; (2) Declaration of Dividend; (3) Re-appointment of Directors and; (4) Appointment of Auditors. In this connection the Company hereby informs that the Board in its meeting held on June 30, 2009 has decided that the Register of Members and Share Transfer Books of the Company will be closed from September 18, 2009 to September 30, 2009 (inclusive of both

Vijay Shanthi Builders Limited has submitted to the Exchange the auditor's report for the financial year ended March 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Vijayshanthi_AR_03072009.zip target=NEW> For more details click here.</a>

Vijay Shanthi Builders Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 29, 2009 has recommended a dividend of 4% on equity share capital for the financial year 2008-2009, amounting to Re. 0.40 per equity share. (Face Value Rs 10 per equity share).

Vijay Shanthi Builders Limited has informed the Exchange that "We are extremely thrilled to enlighten you that Vijay Shanthi Builders has successfully obtained the planning approval from the Director of Town and Country Planning, Chennai (DTCP) for its extravagant and flamboyant project Lotus Pond, having a project value of almost Rs. 300Crores, launched earlier this year, in January 2009." A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corp

Vijay Shanthi Builders Limited has informed the Exchange that: "We are extremely delighted to enlighten you that Vijay Shanthi Builders has successfully obtained the planning approval from the Director of Town and Country Planning, Chennai (DTCP) for our project INFINITI (NH4) and the construction work has already begun with a great bang. The apartments are priced between Rs. 9.5 Lakhs to Rs. 28 Lakhs. An assortment of around 30 premium amenities are on offer, including Swimming Pool, Water Bodies, Jogging Track, O.A.T, Outdoor Games, Gazebos, Children Play Area, Park, Elders Park, Skating Rin

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, 2009 on or before June 30, 2009. Hence the company shall not submit any unaudited financial results for the last quarter ended March 31, 2009.

Vijay Shanthi Builders Limited has informed the Exchange that Vijay Shanthi Builders is all set to launch yet another marvel, INFINITI, on April 07, 2009, an affordable housing project with lifestyle amenities on the Bangalore Highway (NH 4), the hub of the working class. The Rs.130 Crore "Infiniti" project is located adjacent to Queens Land theme park at Mevalur Kuppum B in Chettipedu village near Sriperumbudur, spread across 5 acres and will have 588 units with single, two and three-bedroom apartments. The apartments will be between 365 sq ft and 1059 sq ft and priced between Rs 9.50 lakh an

Vijay Shanthi Builders Limited has informed the Exchange that "The Company had allotted 45,00,000 warrants to three persons of promoter group of the company, on 27 September 2007, at a price of Rs. 95 per warrant, to be converted into one equity share each. The warrants were due for conversion on or before 26th March 2009, as per SEBI ( Disclosure and Investor Protection) Guidelines, 2000. We have been informed by the three persons of promoter group, that no option for the conversion of warrants of equity shares shall be exercised by them and hence the upfront money for the allotment of warran

Vijay Shanthi Builders Limited has informed the Exchange that the Company Secretary, Mr. K. V.Vishwanathan passed away on February 23, 2009.

Vijay Shanthi Builders Limited has informed the Exchange vide its letter dated February 07, 2009 pursuant to regulation 8A(1), 8A(2), 8A(3) and 8A(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 that : "We hereby intimate you that the persons belonging to the promoter/promoter group have informed the Company that none of the shares held by them in the Company are under any sort of pledge, as on the date of issue of the above said regulation by SEBI".

Vijay Shanthi Builders Limited has informed the Exchange that the Board in its meeting held on January 10, 2009 has constituted a committee comprising of Independent Directors for the purpose of: 1) deciding on amalgamation of High End Homes Private Limited, an unlisted company, incorporated in Chennai, Tamil Nadu, and engaged in property development with Vijay Shanthi Builders Limited. 2) appointing a valuer for the purpose of a) valuation of properties and assets and b) fixing the exchange ratio. 3) appointing an attorney for advising and appearing before the necessary legal forums for the p

Vijay Shanthi Builders Limited has informed the Exchange that the Annual General Meeting of the company held on September 29, 2008, the share holders have approved the following: 1) Adoption of the accounts for the year ended March 31, 2008. 2) Approval of Dividend of Rs. 1.10 per equity shares. 3) Re-appointment of Shri Biranglal Eriwal as Director 4) Re-appointment of Shri Nitin Kumar as Director 5) Re-appointment of auditors 6) Re-appointment of Shri Suresh Kumar as Managing Director for a period of 3 years commencing from retrospectively from March 10, 2008.

Vijay Shanthi Builders Limited has informed the Exchange that "Our board of directors in their meeting held on 29th August, 2008 have allotted 630000 equity shares of Rs.10 each fully paid up, to the following promoters on a preferential basis at a price of Rs.56 per share including premium of Rs.46 per share. (1) Name: Mr. Naresh Kumar; No. of Shares: 315000; Category: Promoter. (2) Name: Ms. Varsha Jain; No. of Shares:315000; Category: Promoter. This allotment of equity shares has been made against convertible warrants earlier issued to them by the board in their meeting held on 10th March,

Vijay Shanthi Builders Limited has informed the Exchange that the Annual General Meeting of the company will be held on September 29, 2008, to consider and approve, amongst the other things: (1) Financial Accounts for the year March 31, 2008. (2) Declaration of Dividend. (3) Re-appointed of Directors. (4) Re-appointed of Auditors and (v) Approval of re-appointment of Managing Director.

Vijay Shanthi Builders Limited has informed the Exchange that the Board in its meeting held on June 30, 2008 has decided that the Register of Members and Share Transfer Books of the Company will be closed from August 18, 2008 to August 22, 2008 (inclusive of both the days) for the purpose of deciding the entitlement for payment of dividend of 11% on equity shares as approved by the Board (subject to approval of members in the AGM) for the financial year 2007-08.

Vijay Shanthi Builders Limited has informed the Exchange that the Board of Director of the Company in their meeting held on June 30, 2008 has recommended dividend of 11% on equity share capital for the financial year 2007-2008, amounting to Re.1.10 per equity share.