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Vijay Shanthi Builders | AGM/EGM > Construction & Contracting - Housing > Meetings of Vijay Shanthi Builders - BSE: 523724, NSE: VIJSHAN
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Vijay Shanthi Builders
BSE: 523724|NSE: VIJSHAN|ISIN: INE806F01011|SECTOR: Construction & Contracting - Housing
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May 28, 17:00
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AGM/EGM Summary

The last AGM of Vijay Shanthi Builders was held on September 28, 2011. The book closure was from September 17, 2011 to September 28, 2011.

AGM/EGM (Vijay Shanthi Builders)

Announcement
Date
Purpose Date Book Closure Remarks
From To
07-09-2011 AGM 28-09-2011 17-09-2011 28-09-2011 Rs.0.80 per share(8%)Dividend
04-08-2010 AGM 27-09-2010 21-08-2010 25-08-2010 Rs.0.40 per share(4%)Dividend
07-08-2009 AGM 30-09-2009 19-09-2009 30-09-2009 4% Dividend (Revised)
14-07-2008 AGM 29-09-2008 18-08-2008 22-08-2008 11% Dividend (Revised)
14-08-2007 AGM 27-09-2007 19-09-2007 27-09-2007 10% Dividend
10-08-2007 EGM 30-08-2007 - - To create, issue / offer and allot up to a maximum of 65,00,000 equity shares of the company of Rs 10/- each. (Revised)
04-04-2007 EGM 07-05-2007 - - To create, issue / offer and allot upto a maximum of 45,00,000 warrants For borrowing moneys for the purposes of the Company.
21-08-2006 AGM 29-09-2006 22-09-2006 29-09-2006 6% Dividend
11-10-2005 AGM 18-11-2005 08-11-2005 18-11-2005 -
09-08-2004 AGM 27-09-2004 16-09-2004 27-09-2004 -
28-07-2003 AGM 18-09-2003 08-09-2003 18-09-2003 -
17-07-2002 AGM 26-09-2002 16-09-2002 26-09-2002 6% Dividend
16-09-2000 AGM 29-09-2000 16-09-2000 29-09-2000 -
21-07-1999 AGM - 16-09-1999 29-09-1999 -
22-07-1998 AGM - 14-09-1998 25-09-1998 -
Source : Dion Global Solutions Limited
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