Vijay Shanthi Builders Ltd Share Price Vijay Shan. Bui.

4.50

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5.35

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-May-2019 - -
VIJAY SHANTHI BUILDERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 30th May 2019 at the Registered Office of the Company at 4.30 p.m. to transact the following: 1. To Consider and approve the audited financial results of the Company for the quarter and year ended 31st March 2019.
Board Meeting - 02-Feb-2019 - -
VIJAY SHANTHI BUILDERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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 February 2019 at the Registered Office of the Company at 4.30 p.m. to transact the following: 1. To Consider and approve the un-audited financial results of the Company for the quarter ended 31st December 2018. Further, the trading window in respect of the Companys Securities shall remain closed for all the Directors/ officers/Designated Employees of the Company from the opening of the Trading hours on 7th February 2019 till the close of the trading hours of 16th February 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.
Board Meeting - 05-Nov-2018 - -
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: 1. To Consider and approve the unaudited financial results of the Company for the quarter ended 30th September 2018. The Board of Directors in the Meeting held on 14th November 2018 has approved; 1. Unaudited Financial Results of the Company for the Quarter and the Half Year ended 30th September 2018. In this regard, we enclose the following: a) Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September 2018. b) 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. (As Per BSE Announcement Dated on 18.11.2018)
Board Meeting - 07-Aug-2018 - -
Quarterly Results The Board of Directors in the Meeting held on 14th August 2018 has approved; 1. Unaudited Financial Results of the Company for the Quarter ended 30th June 2018. In this regard, we enclose the following: a)Unaudited Financial Results of the Company for the Quarter ended 30th June 2018. b)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. (As Per BSE Announcement Dated On 19/08/2018)