Vijay Shanthi Builders Ltd Share Price Vijay Shan. Bui.

3.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

4.60

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 10-Sep-2018 - -
AGM 28/09/2018 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 2018 to 28th September 2018, both days inclusive for the purpose of the AGM. Herewith we enclose notice for AGM, Book Closure and E-Voting information. We kindly request you to take the same on record and acknowledge the receipt. 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. (As Per BSE Announcement Dated on 9/29/2018 6:34:22 PM)