VIJSHAN

Vijay Shanthi Builders Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

Vijay Shanthi Builders Limited has informed the Exchange regarding Outcome of Board Meeting held on December 14, 2017.

Vijay Shanthi Builders Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2017.The Board of Directors in the Meeting held on 14th September 2017 has approved;1. Appointment of B. Prem Prasad, as the Company Secretary / Compliance Officer of the Company as per the Regulation 6 of the SEBI (LODR), Regulations 2015.2. To make the investments not exceeding Rs.800 Lakhs (Rupees Eight Hundred Lakhs) in a Subsidiary Company M/s. VAHI Inc set up in Canada. The said subsidiary shall engage in development of townships, construction of residential/commercial premis

Vijay Shanthi Builders Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 02, 2017.

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 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 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 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

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

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 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 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