|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
02 Jun 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
02 Jun 2017
|
Others |
1. Resignation of Company Secretary / Compliance Officer Ms. R. K. Swathi Lakshmi Rao. 2. Resignation of Director Mrs. Revathi Ramakrishna. |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
27 Jun 2016
|
Audited Results & Dividend |
To consider the appointment of Company Secretary / Compliance Officer. |
|
06 Apr 2016
|
Others |
To consider the resignation Statutory Auditors of the Company and to fill in the casual vacancy created due to their resignation. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results |
1. Appointed Ms. K. Sarla as the Chief Financial Officer of the Company. 2. Approved the resignation of Dr. M. Balasubramaniam from the Board with immediate effect. |
|
11 Jun 2015
|
Audited Results |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Dividend |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results & Dividend |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
28 Feb 2012
|
Appointment of Additional Director |
The Board has appointed Mr. D. V. B. Prasad as the Additional Director of the Company. |
|
10 Feb 2012
|
Quarterly Results |
- |
|
31 Jan 2012
|
Resignation of Additional Director |
The Board has accepted the resignation of Mr. Naresh Kumar, Additional Director from the Company. |
|
24 Dec 2011
|
Others |
The Board of Director's has appointed Dr. M. Balasubramaniam, Ms. Revathy Ramakrishna & Mr. Tarun Kumar Ramdas as the Non-Executive Independent Director's of the Company. |
|
10 Nov 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
01 Feb 2011
|
Quarterly Results |
- |
|
13 Jan 2011
|
Allotment of Equity Shares |
For allotting 134,95,070 Equity Shares of Rs.10/- each to the Shareholders of M/s. High End Homes Private Ltd. based on the Scheme of Amalgamation of M/s. High End Homes Private Ltd. with the Company. |
|
30 Oct 2010
|
Quarterly Results |
- |
|
05 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results & Dividend |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
19 Dec 2009
|
Amalgamation |
To consider and recommend the amalgamation of High End Homes Pvt. Ltd., an unlisted Company with Vijay Shanthi Builders Ltd. in the ratio of 1 Share of the Co. to be issued for every 3 Shares held. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results & Dividend |
To recommend a dividend of 4% on equity share capital for the financial year 2008-2009, amounting to Re. 0.40 per equity share. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
10 Jan 2009
|
To consider Amalgamation |
To consider a proposal for amalgamation of High End Homes Pvt. Ltd, an unlisted Company, incorporated in Chennai, Tamil Nadu, and engaged in property development with Vijay Shanthi Build. |
|
30 Oct 2008
|
Quarterly Results |
- |
|
29 Aug 2008
|
Allotment of equity shares |
To allot 630000 equity shares of Rs 10 each fully paid up, on a preferential basis at a price of Rs 56 per share including premium of Rs 46 per share. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Dividend |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
12 Nov 2007
|
Allotment of equity shares |
To consider the allotment of 6,03,000 fully paid up equity shares at a price of Rs 56/- per share (including a premium of Rs 46/- per share) to promoters of the Company. |
|
30 Oct 2007
|
Quarterly Results |
- |
|
27 Sep 2007
|
Allotment of equity/warrants |
1. Allotment of 45,00,000 warrants convertible into equity shares of Rs 10/- each 2. Allotment of 6,03,000 fully paid up equity shares at a price of Rs 56/- on a preferential basis to promoter group. |
|
18 Aug 2007
|
Allotment of equity shares |
To consider allotment of 6,03,000 fully paid up equity shares at a price of Rs 56/- per share (including a premium of Rs 46/- per share), to the promoters of the Company. (Postponed) |
|
04 Jul 2007
|
Quarterly Results |
- |
|
11 Jun 2007
|
Audited Results & Dividend |
- |
|
06 Jan 2007
|
Quarterly Results |
- |
|
22 Nov 2006
|
Preferential Issue of Warrants |
Preferential Issue of 1906300 Warrants to promoter group. |
|
31 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Dividend & Accounts |
- |
|
14 Jun 2005
|
Preferential Issue of shares |
- |
|
30 Apr 2005
|
Preferential Issue of shares |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
21 Jul 2003
|
Amalgamation |
Amalgamation of Akash Housing Ltd with the Company |
|
13 Nov 1998
|
Quarterly Results |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
29 Jun 1998
|
Accounts. |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |
|
26 Jun 1997
|
Accounts |
- |