Shankara Building Products Ltd - 540425 - Clarification Letter For Clerical And Typographical Error In The Annexure-1 Of The Outcome Of Board Meeting
Clarification20-05-2024
Shankara Building Products Ltd - 540425 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation-Q4FY2420-05-2024
Shankara Building Products Ltd - 540425 - Corporate Action-Board approves Dividend
Pursuant to Regulation 42 of the SEBI(LODR), 2015 the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 14th June, 20224 to Friday 21st June, 2024 (both days inclusive) for the purpose of Company''s Annual General Meeting and payment of Dividend if any that may be declared at the 29th AGM of the Company to be held on Friday, 21st June, 202420-05-2024
Shankara Building Products Ltd - 540425 - Financial Results For 31St March, 2024
Financial Results for 31st March, 202420-05-2024
Shankara Building Products Ltd - 540425 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting20-05-2024
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 Tuesday, 21st May, 2024 at 14.00 (IST) to discuss the Company's financial results for Q4FY24.17-05-2024
Shankara Building Products Ltd - 540425 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating16-05-2024
Shankara Building Products Ltd - 540425 - Board Meeting Intimation for Approval Of Financial Results For The Year Ended March 31, 2024 And To Recommend Dividend, If Any, For The Financial Year Ended March 31, 2024.
Shankara Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,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, 2024. 2. To recommend dividend, if any, for the financial year ended March 31, 2024. 3. To consider the appointment of Mr. N. Muthuraman (DIN:02375046) as an Additional Director in the capacity of Independent Director(Non-Executive) of the Company for the first term of Five (5) years subject to the approval of shareholders at the ensuing Annual General Meeting. 4. Reappointment of M/s Sundaram & Srinivasan, Chartered Accountants, Chennai (Firms Registration No. 004207S), as Statutory Auditors of the Company for second term of five years from the conclusion of 29th Annual General Meeting of the Company to be held in the financial year 2024-25 till the conclusion of 34th Annual General Meeting of the Company to be held in the financial year 2029-30.12-05-2024