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Shankara Building Products Ltd - 540425 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the advertisement being published in Business Standard (English) and Kannada Prabha (Kannada) newspapers, intimating the shareholders of the Company regarding the 27th AGM of the Company scheduled to be held on July 22, 2022 through Video Conference/Other Audio Visual Means (''VC/OAVM''), Book Closure and Information on E-Voting.
29-06-2022
Bigul

Shankara Building Products Ltd - 540425 - Reg. 34 (1) Annual Report.

In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Annual Report for 2021-22 along with the Notice calling 27th Annual General Meeting of the Company. This is for your information and record.
28-06-2022
Bigul

Shankara Building Products Ltd - 540425 - Annual General Meeting On Friday, July 22, 2022 Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

We wish to inform that the 27th Annual General Meeting of the Members of the Company will be held on Friday, July 22, 2022 at 10.15 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In compliance with the Regulation 30 read with Schedule III of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Notice of 27th Annual General Meeting and the Annual Report for 2021-22 for your information and record.
28-06-2022
Bigul

Shankara Building Products Ltd - 540425 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement - The Twenty Seventh Annual General Meeting ('AGM') of Shankara Building Products Limited ('the Company').
24-06-2022
Bigul

Shankara Building Products Ltd - 540425 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

We wish to inform you that the Company has opened Retail Store under the 'Shankara Buildpro' brand at Sy. No. 111, Site No. 7, Ward No.58, Ramakrishna Nagar, Dattagalli E & F Block, 2nd Stage, Near SBI Bank, Mysore-570 023. The store admeasures ~6,700 sq.ft. The net store count will stand at 91.
10-06-2022
Bigul

Shankara Building Products Ltd - 540425 - Revised-Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations").

Further, to our letter dated 24th May, 2022, please find attached revised Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") as per the prescribed format vide SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021 for the half-year ended 31st March, 2022.
28-05-2022
Bigul

Shankara Building Products Ltd - 540425 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations").

Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
24-05-2022
Bigul

Shankara Building Products Ltd - 540425 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022.
23-05-2022
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