Board Meetings - Vijay Shanthi Builders Ltd.

See past and forthcoming board meetings of Vijay Shanthi Builders Ltd. - VIJSHAN, 523724

Ex-datePurposeNotes
2019-11-14Quarterly Results
2019-08-14Quarterly Results
2019-05-30Audited Results
2019-02-14Quarterly Results
2018-11-14Quarterly Results
2018-08-14Quarterly Results
2018-06-02Audited Results
2018-02-14Quarterly Results
2017-12-14Quarterly Results
2017-09-14Quarterly Results
2017-06-02Others1. Resignation of Company Secretary / Compliance Officer Ms. R. K. Swathi Lakshmi Rao. 2. Resignation of Director Mrs. Revathi Ramakrishna.
2017-05-30Audited Results & Dividend
2017-02-11Quarterly Results
2016-11-14Quarterly Results
2016-08-13Quarterly Results
2016-06-27Audited Results & DividendTo consider the appointment of Company Secretary / Compliance Officer.
2016-04-06OthersTo consider the resignation Statutory Auditors of the Company and to fill in the casual vacancy created due to their resignation.
2016-02-13Quarterly Results
2015-11-14Quarterly Results
2015-08-12Quarterly Results1. 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.
2015-06-11Audited Results
2015-02-12Quarterly Results
2014-11-13Quarterly Results
2014-08-14Quarterly Results
2014-05-29Audited Results & Dividend
2014-02-13Quarterly Results
2013-11-15Quarterly Results
2013-08-13Quarterly Results
2013-05-28Audited Results & Dividend
2013-02-14Quarterly Results
2012-11-14Quarterly Results
2012-08-13Quarterly Results
2012-05-30Audited Results & Dividend
2012-02-28Appointment of Additional DirectorThe Board has appointed Mr. D. V. B. Prasad as the Additional Director of the Company.
2012-02-10Quarterly Results
2012-01-31Resignation of Additional DirectorThe Board has accepted the resignation of Mr. Naresh Kumar, Additional Director from the Company.
2011-12-24OthersThe 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.
2011-11-10Quarterly Results
2011-07-30Quarterly Results
2011-05-30Audited Results & Dividend
2011-02-01Quarterly Results
2011-01-13Allotment of Equity SharesFor 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.
2010-10-30Quarterly Results
2010-08-05Quarterly Results
2010-05-29Audited Results & Dividend
2010-01-30Quarterly Results
2009-12-19AmalgamationTo 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.
2009-10-30Quarterly Results
2009-07-30Quarterly Results
2009-06-29Audited Results & DividendTo recommend a dividend of 4% on equity share capital for the financial year 2008-2009, amounting to Re. 0.40 per equity share.
2009-01-30Quarterly Results
2009-01-10To consider AmalgamationTo 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.
2008-10-30Quarterly Results
2008-08-29Allotment of equity sharesTo 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.
2008-07-30Quarterly Results
2008-06-30Audited Results & Dividend
2008-01-30Quarterly Results
2007-11-12Allotment of equity sharesTo 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.
2007-10-30Quarterly Results
2007-09-27Allotment of equity/warrants1. 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.
2007-08-18Allotment of equity sharesTo 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)
2007-07-04Quarterly Results
2007-06-11Audited Results & Dividend
2007-01-06Quarterly Results
2006-11-22Preferential Issue of WarrantsPreferential Issue of 1906300 Warrants to promoter group.
2006-10-31Quarterly Results
2006-07-29Quarterly Results
2006-01-30Quarterly Results
2005-10-29Quarterly Results
2005-07-29Quarterly Results
2005-06-30Dividend & Accounts
2005-06-14Preferential Issue of shares
2005-04-30Preferential Issue of shares
2005-01-31Quarterly Results
2004-10-30Quarterly Results
2004-07-30Quarterly Results
2004-06-30Accounts
2004-01-31Quarterly Results
2003-07-21AmalgamationAmalgamation of Akash Housing Ltd with the Company
1998-11-13Quarterly Results
1998-07-30Quarterly Results
1998-06-29Accounts.
1997-11-29Half Yearly Results
1997-06-26Accounts