Vijay Shanthi Builders Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Vijay Shanthi Builders Ltd. from all sources in a single place.

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05 Nov 2018

Board Meeting

Board Meeting Intimation for Board Meeting To Be Held On 14Th November 2018 At The Registered …

BSE India

VIJAY SHANTHI BUILDERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve We would like to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, the 14th November 2018 at the Registered Office of the Company at 4.30 p.m. to transact the following:...

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Vijay Shanthi Builders Ltd.

27 Oct 2018

Company Update

Statement Of Investor Complaints For The Quarter Ended September 2018

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Chandan Kumar JainDesignation :- Director

Vijay Shanthi Builders Ltd.

27 Oct 2018

Company Update

Regulation 40 - Certificate From Practising Company Secretary On Transfer Of Shares For The Half Year …

BSE India

We herewith submit the Certificate received from Practising Company Secretary on Transfer of Shares for the half year ended 30th September 2018 as per the Regulation 40 of SEBI (LODR) Regulations 2015. We kindly request you to take the same on record and acknowledge receipt.

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Vijay Shanthi Builders Ltd.

20 Oct 2018

Company Update

Shareholding for the Period Ended September 30, 2018

BSE India

Vijay Shanthi Builders Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here

Vijay Shanthi Builders Ltd.

01 Oct 2018

AGM

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Disclosure of Voting Results of the 27th Annual General Meeting of Vijay Shanthi Builders Limited held on September 28, 2018 as per the requirements of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Vijay Shanthi Builders Ltd.

29 Sep 2018

AGM

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutinizer report in respect of the remote E Voting and Poll conducted in respect of the 27th Annual General Meeting of Vijay Shanthi Builders Limited held on September 28, 2018.

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Vijay Shanthi Builders Ltd.

29 Sep 2018

AGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 27th Annual General Meeting of the Company was held on Friday September 28, 2018 at Padmavathy Hall, No. 93, Arcot Road, Virugambakkam, Chennai - 600092 and a copy of its proceedings are attached herewith.

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Vijay Shanthi Builders Ltd.

11 Sep 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

BSE India

This is to inform you that Mr. B. Prem Prasad has resigned as a Company secretary & Compliance officer of the Company and the same has been accepted by the company w.e.f 31st August, 2018. Consequent to his resignation as Company Secretary, Mr. B. Prem Prasad has also ceased to be the Compliance Officer of the Company.

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Vijay Shanthi Builders Ltd.

10 Sep 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

We wish to inform you that Shri Venugopal Parthasarathy, Independent Director, having DIN NO 07594302 has tendered his resignation from the Board vide his letter dated 23rd August 2018 citing personal reasons. The same will be placed before the Board in its next meeting for taking on record the same. The exchange may take note of the same.

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Vijay Shanthi Builders Ltd.

10 Sep 2018

AGM

NOTICE OF 27Th ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION

BSE India

We hereby inform you that an Annual general meeting of the Company will be held on Friday, 28thSeptember 2018 at 10.15am at Padmavathy Hall, no.93, Arcot Road, Virugambakkam, Chennai - 600 092, Tamilnadu. As per Section 91 of the Companies Act, 2013, Rule 10 of Companies (Management and Administration) Rules, 2014 and SEBI (LODR) Regulations, 2015, the register of Members and share transfer book of the Company will be closed from 22ndSeptember...

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Is Vijay Shanthi Builders Ltd. worth buying?

6 Votes:

Buy 16.67%

Sell 16.67%

Hold 66.67%