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Shankara Building Products Ltd - 540425 - Certificate As Per Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2020.

Certificate as per Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the Half Year ended 31st March, 2020.
15-04-2020
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Shankara Building Products Ltd - 540425 - Closure of Trading Window

In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended by SEBI Prohibition of Insider Trading (Amendment) Regulations, 2018 read with the respective Circulars of BSE and NSE dated April 2, 2019 with respect to the 'Clarification regarding trading restrictions period' the trading window for dealing in the securities of the Company shall remain closed for Directors, Promoters, Designated Employees and the Connected Person of the Company from April 1, 2020 till 48 hours after the declaration of the financial results of the Company for the quarter/financial year ended March 31, 2020.
31-03-2020
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Shankara Building Products Ltd - 540425 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

This is to inform you that as part of the operations rationalization program, the Company has identified some retail stores where it does not find substantial scale up opportunities in the medium term. In this context, the Company has decided to close retail stores in the following locations: Dharwad, Kompally (Secunderabad) and Hassan - Vallabhai Road. The net store count after these measures will stand at 120 stores spread over 517,481 sq.ft.
28-03-2020
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Shankara Building Products Ltd - 540425 - Announcement Under Regulation 30 (LODR)- Updates

In the wake of COVID-19 outbreak and directives across Central and State Government authorities, many of our retail stores in our region of operations are working on sub-optimal level with few stores facing complete halt in operations. Our manufacturing units have also been shutdown following the directives. This situation will have adverse financial impact on the company which is difficult to assess currently. In case the Central or State Government issue fresh directives on shutdown, we shall abide by the same. We will intimate the stock exchanges once we achieve normalcy in operations at our stores and manufacturing units. Safety and well-being of the employees remains our top priority in these uncertain times. We are hopeful and confident that the measures taken by the Government will help to contain the spread of COVID-19. This is for your information and records.
24-03-2020
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Shankara Building Products Ltd - 540425 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper cutting- Notice of Record Date for Interim Dividend
14-03-2020
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Shankara Building Products Ltd - 540425 - Revised Record Date For Payment Of Interim Dividend For FY 2019-20

This is to inform you that that the Revised Record Date for determining the eligible shareholders entitled to receive interim dividend for FY 2019-20 is fixed as Wednesday, 25th March, 2020. The Depositories (NSDL and CDSL) and Registrar are also being notified of the record date simultaneously with this Notice to the Stock Exchanges. We request you to take above information on record.
13-03-2020
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Shankara Building Products Ltd - 540425 - Record Date For Payment Of Interim Dividend For FY 2019-20

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015), we hereby inform that the Record Date for determining the eligible shareholders entitled to receive interim dividend declared by the Board in its meeting held on 13th March, 2020 is fixed as Saturday, 21st March, 2020. The Depositories (NSDL and CDSL) and Registrar are also being notified of the record date simultaneously with this Notice to the Stock Exchanges.
13-03-2020
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Shankara Building Products Ltd - 540425 - Outcome Of Board Meeting

With reference to the above cited subject, please take note that the meeting of our Company's board of directors (the 'Board') was held today, Friday, 13th March, 2020 and it declared an interim dividend at 20% i.e. Rs. 2/- (Rupees Two only) per equity share of face value of Rs. 10 each for the financial year 2019-2020. We further inform you that, the Board of Directors of the Company has fixed the Record Date as Saturday, March 21, 2020 to determine the names of the equity shareholders who shall be entitled to receive payment towards Interim Dividend of the Company for the financial year 2019-2020. The meeting of the Board commenced at 2.00 P.M and concluded at 3.45 P.M.
13-03-2020
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