Vijay Shanthi Builders: Board Meeting Intimation for Sub: Intimation Of The Date Of Board Meeting To Consider And Approve The Audited Financial Results For The Quarter And The Year Ended 31St March 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.