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Shankara Building Products Ltd - 540425 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we hereby inform you that a meeting of the Board of Directors of Shankara Building Products Limited ('Company') was held today i.e. May 7, 2022 inter-alia allotted the 14, 00,000 Warrants convertible into equal number of Equity Shares of Rs. 10/- each of the Company to APL Apollo Mart Limited (wholly owned subsidiary of Apl Apollo Tubes Limited) on preferential basis upon receipt of 25% of issue price from the allottee in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.
07-05-2022
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Shankara Building Products Ltd - 540425 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Shankara Building Products Ltd 2 CIN NO. L26922KA1995PLC018990 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ereena VikramDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Alex Varghese Designation : -Chief Financial Officer Date: 30/04/2022
30-04-2022
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Shankara Building Products Ltd - 540425 - Announcement under Regulation 30 (LODR)-Credit Rating

 Credit Rating
28-04-2022

Mukul Agrawal enters this multibagger stock in Q4

 Multibagger stock: Mukul Agrawal owns 5.50 lakh Shankara Building shares, which is 2.41 per cent of total paid-up capital of the company
23-04-2022
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Shankara Building Products Ltd - 540425 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shankara Building Products Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-04-2022
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Shankara Building Products Ltd - 540425 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayShankara Building Products Ltd 2CINL26922KA1995PLC018990 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 39.75 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: 21/04/2022 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.
21-04-2022
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Shankara Building Products Ltd - 540425 - Announcement Under Regulation 30-Intimation Of Schedule Of Analyst Meetings Under The SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015

 Intimation of Schedule of Analyst meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
20-04-2022
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Shankara Building Products Ltd - 540425 - Voting Results

 Extra-Ordinary General Meeting Voting Results-Compliances under SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
20-04-2022
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Shankara Building Products Ltd - 540425 - Extra-Ordinary General Meeting

 Extra-Ordinary General Meeting-Compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-04-2022
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Shankara Building Products Ltd - 540425 - Compliance Certificate For The Period Ended 31St March, 2022

 Compliance Certificate for the period ended 31st March, 2022
14-04-2022
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