Vijay Shanthi Builders Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vijay Shanthi Builders Ltd. on BSE

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Vijay Shanthi Builders Ltd.

29 Sep 2020

Company Update

VIJAY SHANTHI BUILDERS LTD. - 523724 - Change In The Email ID Of The Company For …

BSE India

With reference to the above captioned subject, we would like to inform you that we are facing some technical glitch and until the same is resolved the email id of the Company for the purpose of communication has been changed from companysecretary@vijayshanthibuilders.com to sect.vsbl@gmail.com on temporary basis. We shall also intimate with regard to the restoration of the official email id at the earliest possible. We kindly request you to take note of the same.

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Vijay Shanthi Builders Ltd.

18 Feb 2020

Result

Vijay Shanthi Builders Ltd - 523724 - Results - Financial Results For The Quarter Ended December …

BSE India

Ref: 1. BSE scrip code: 523724 2. NSE scrip symbol: VIJSHAN The Board of Directors in the Meeting held on 14th February 2020 has adopted the Unaudited Financial Statements of the Company for the quarter ended 31st December 2019. In this regard we enclose the following: 1. Standalone Unaudited Financial Results of the Company for the Quarter ended 31st December 2019. 2. Limited Review Report from M/ s. Sanjiv Shah & Associates, Chartered Accountants, Chennai, Statutory Auditors on the unaudited financial results. We kindly request you to take the same on record and acknowledge receipt.

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Vijay Shanthi Builders Ltd.

06 Dec 2019

Company Update

VIJAY SHANTHI BUILDERS LTD. - 523724 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

BSE India

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Vijay Shanthi Builders Ltd.

06 Dec 2019

Company Update

VIJAY SHANTHI BUILDERS LTD. - 523724 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Shifting of Registered office We would like to inform you that the Board of Directors of the Company in the meeting held on 14th November 2019 has approved shifting of the Registered Office of the Company to No.3 Blackers Road, Mount Road, Chennai - 600002 with effect from 1st December 2019. Resignation of Ms. Shaileyrathore, Woman Director -Independent Ms Shailey Rathore was appointed as an additional director by the Board in its meeting held on 28th Feb 2019 under Sec 161 of Companies Act, 2013. In terms of the said section, the appointed additional director shall hold office till the next Annual General Meeting (AGM). However as the additional director did not seek re-appointment after the AGM , no resolution was proposed in the AGM for her appointment as a Director in terms of Section 152 of Companies Act, 2013 and hence she ceased to a Director of the company after date of AGM , i.e 30th September 2019. We kindly request you to take the same on record.

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Vijay Shanthi Builders Ltd.

23 Nov 2019

Company Update

Vijay Shanthi Builders Ltd - 523724 - Regulation 40 - Certificate From Practising Company Secretary On …

BSE India

With reference to the above mentioned subject, herewith we enclose the Certificate received from Practising Company Secretary on Transfer of Shares for the year ended 30th September 2019 as per the Regulation 40 of SEBI (LODR) Regulations 2015.

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Vijay Shanthi Builders Ltd.

19 Nov 2019

Company Update

VIJAY SHANTHI BUILDERS LTD. - 523724 - Shareholding for the Period Ended September 30, 2019

BSE India

Vijay Shanthi Builders Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

Vijay Shanthi Builders Ltd.

15 Nov 2019

Result

Vijay Shanthi Builders Ltd - 523724 - Outcome Of The Meeting Of The Board Of Directors …

BSE India

The Board of Directors in the Meeting held on 14th November 2019 has adopted the Unaudited Financial Statements of the Company for the quarter ended 30th September 2019. In this regard we enclose the following: 1. Standalone Unaudited Financial Results of the Company for the Quarter ended 30th September 2019 2. Limited Review Report from M/ s. Sanjiv Shah & Associates, Chartered Accountants, Chennai, Statutory Auditors on the unaudited financial results.

Fast result published on 15 Nov 2019 14:51

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Vijay Shanthi Builders Ltd.

15 Nov 2019

Company Update

VIJAY SHANTHI BUILDERS LTD. - 523724 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 Designation :- Director

Vijay Shanthi Builders Ltd.

15 Nov 2019

Company Update

Vijay Shanthi Builders Ltd - 523724 - Compliance Certificate As Per Regulation 7(3) Under SEBI (LODR) …

BSE India

With reference to the above mentioned subject, herewith we enclose the Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September 2019.

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Vijay Shanthi Builders Ltd.

08 Nov 2019

Board Meeting

Vijay Shanthi Builders Ltd - 523724 - Board Meeting Intimation for Intimation Of The Date Of …

BSE India

VIJAY SHANTHI BUILDERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We would like to inform you that the Meeting if the Board of Directors of the Company will be held on Thursday, the 14th November 2019 at No.3, Blackers Road, Mount Road, Chennai - 600 002 at 4.30 p.m. to transact the following: 1. To Consider and approve the unaudited financial results of the Company for the quarter ended 30th September 2019. Further, the trading window in respect of the Company's Securities shall remain closed for all the Directors/ officers/Designated Employees of the Company from the opening of the Trading hours on 8th November 2019 till the opening of the trading hours of 18th November 2019 as per the code of internal procedure and Conduct of Prevention of Insider Trading adopted by the Company read with Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015.

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Is Vijay Shanthi Builders Ltd. worth buying?

6 Votes:

Buy 16.67%

Sell 16.67%

Hold 66.67%