Vijay Shanthi Builders Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2016, to consider the following:<BR><BR>- To consider, approve and take on record the Un- Audited Financial results of the Company for the quarter ended December 31, 2015.<BR><BR>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 February 08, 2016 till the close of the trading hours of February 15, 2016 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.
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