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Book Closure Details of Vijay Shanthi Builders Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 10, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Sep 08, 2017	AGM	Sep 23, 2017	Sep 27, 2017
May 25, 2016	EGM
Sep 10, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 17, 2014	AGM	Sep 20, 2014	Sep 29, 2014
Jun 03, 2014	EGM
Sep 10, 2013	AGM	Sep 21, 2013	Sep 30, 2013
Sep 10, 2012	AGM	Sep 22, 2012	Sep 28, 2012	Rs.0.8000 per share(8%)Dividend
Sep 07, 2011	AGM	Sep 17, 2011	Sep 28, 2011	Rs.0.80 per share(8%)Dividend
Aug 04, 2010	AGM	Aug 21, 2010	Aug 25, 2010	Rs.0.40 per share(4%)Dividend
Aug 07, 2009	AGM	Sep 19, 2009	Sep 30, 2009	4% Dividend (Revised)
Jul 14, 2008	AGM	Aug 18, 2008	Aug 22, 2008	11% Dividend (Revised)

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