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Shankara Building Products Ltd - 540425 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 15th June, 2023 to Thursday, 22nd June, 2023 (both days inclusive) for the purpose of Company's Annual General Meeting and payment of dividend, if any, that may be declared at the 28th Annual General Meeting of the Company to be held on Thursday, 22nd June, 2023. We request you to take above information on record.
11-05-2023
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Shankara Building Products Ltd - 540425 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation
11-05-2023
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Shankara Building Products Ltd - 540425 - Board Meeting Outcome for Outcome Of Board Meeting

 Outcome of Board Meeting
11-05-2023
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Annual report for Shankara Building Products Ltd. for FY-2023
11-05-2023
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Shankara Building Products Ltd - 540425 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with Investors on Friday, 12th May, 2023 at 2.00 P.M . (IST) to discuss the financial results for Q4 & FY23. The details relating to the Conference Call is enclosed herewith. Kindly take the above information on record and acknowledge.
10-05-2023
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Shankara Building Products Ltd - 540425 - Board Meeting Intimation for The Audited Financial Results (Standalone & Consolidated) As Per The Indian Accounting Standards (Ind-AS) For The Quarter And Year Ended March 31, 2023. To Recommend Dividend, If Any, For The Financial Year Ended March 31, 2023.

 Shankara Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve 1. The Audited Financial Results (Standalone & Consolidated) as per the Indian Accounting Standards (Ind-AS) for the quarter and year ended March 31, 2023. 2. To recommend dividend, if any, for the financial year ended March 31, 2023. 3. To consider the reappointment of Mr. B. Jayaraman (DIN- 00022567) as an Independent Director of the Company for the second term of Five (5) years subject to the approval of shareholders at the ensuing Annual General Meeting.
30-04-2023
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Shankara Building Products Ltd - 540425 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShankara Building Products Ltd 2CIN NO.L26922KA1995PLC018990 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 33.15 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ereena Vikram Designation: Company Secretary and Compliance Officer EmailId: cs@shankarabuildpro.com Name of the Chief Financial Officer: Alex Varghese Designation: Chief Financial Officer EmailId: alex@shankarabuildpro.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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Shankara Building Products Ltd - 540425 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2023

 Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2023
15-04-2023
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Shankara Building Products Ltd - 540425 - Compliance Certificate As Per Provisions Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Compliance Certificate as per provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
11-04-2023
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Shankara Building Products Ltd - 540425 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.
11-04-2023
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