VIJSHAN

Vijay Shanthi Builders Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report.

Vijay Shanthi Builders Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 27, 2017

Vijay Shanthi Builders Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2017

Vijay Shanthi Builders Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017

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 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 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 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.