Shankara Building Products Ltd - 540425 - Outcome Of Board Meeting
Outcome of Board Meeting13-08-2020
13-08-2020
Shankara Building Products Ltd - 540425 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that an Analyst/Investors call to discuss operational and financial performance for Q1 & FY 21 is scheduled to be held on Friday, 14th August, 2020 at 11.30 A.M (IST). We request you to take the above information on record.12-08-2020
Shankara Building Products Ltd - 540425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication06-08-2020
Shankara Building Products Ltd - 540425 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Shankara Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2020 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2020. For the purpose of the above,the trading window for dealing in securities of the Company for Directors, Promoters, Designated Employees and the Connected Person has been closed from July 1, 2020 till 48 hours after the results are made public on 13th August, 2020 (both days inclusive). The notice of the said Board Meeting is also available on the Company''s website www. shankarabuildpro.com as per regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take above information on record.05-08-2020
Shankara Building Products Ltd - 540425 - Shareholders Meeting/Postal Ballot-Annual General Meeting Presentation
Annual General Meeting Presentation31-07-2020
Shankara Building Products Ltd - 540425 - Shareholder Meeting/Postal Ballot-Scrutinizer''s Report
In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the Annual General Meeting of the Company held on Thursday, July 30, 2020.31-07-2020
Shankara Building Products Ltd - 540425 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shankara Building Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here31-07-2020
Shankara Building Products Ltd - 540425 - Shareholder Meeting/Postal Ballot-Scrutinizer'S Report
In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the Annual General Meeting of the Company held on Thursday, July 30, 2020.31-07-2020
Shankara Building Products Ltd - 540425 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting30-07-2020
Shankara Building Products Ltd - 540425 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company
Disclosure of material impact of COVID-19 pandemic on the Company29-07-2020