Shankara Building Products Ltd - 540425 - Outcome of Board Meeting (AGM on July 30, 2020)
Shankara Building Products Ltd has informed BSE about Outcome of Board Meeting held on June 10, 2020.10-06-2020
10-06-2020
Shankara Building Products Ltd - 540425 - Outcome Of Board Meeting
Outcome of Board Meeting10-06-2020
Shankara Building Products Ltd - 540425 - Schedule Of Earnings Conference Call
We wish to inform you that an Analyst/Investors call to discuss operational and financial performance for Q4 & FY 20 is scheduled to be held on Thursday, 11th June, 2020 at 11.30 A.M (IST). We request you to take the above information on record.08-06-2020
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 10/06/2020 ,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 Wednesday, June 10, 2020 to consider and approve the Audited Financial Results (Standalone & Consolidated) as per the Indian Accounting Standards (Ind-AS) for the quarter and year ended March 31, 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 Apri 1, 2020 to 12th June, 2020 (both days inclusive). Publication of the newspaper advertisement under Regulation 47 of SEBI (LODR) Regulations, 2015 for intimation of the Board Meeting has been exempted by the Securities Exchange Board of India vide Circular- SEBI/HO/CFD/CMDI/CIR/P/2020/48 dated March 26, 2020. The Notice will also be available on the website of the Company: www.shankarabuildpro.com02-06-2020
Shankara Building Products Ltd - 540425 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosures! Requirements), Regulations, 2015
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures! Requirements), Regulations, 201508-05-2020
Shankara Building Products Ltd - 540425 - Shareholding for the Period Ended March 31, 2020
Shankara Building Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here06-05-2020
Shankara Building Products Ltd - 540425 - Compliance Certificate As Per Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2020
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are herewith submitting the Certificate for the half year ended 31st March, 2020 duly signed by the Compliance Officer and Authorised representative of the Registrar and Share Transfer Agent of the Company.24-04-2020
Shankara Building Products Ltd - 540425 - Statement Of Investor Complaints For The Quarter Ended March 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ereena VikramDesignation :- Company Secretary and Compliance Officer21-04-2020
Shankara Building Products Ltd - 540425 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 201820-04-2020