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Shankara Building Products Ltd - 540425 - Board to consider Interim Dividend

 Shankara Building Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 13, 2020 to consider and approve the declaration of interim dividend to the Equity Shareholders of the Company for the current financial year 2019-20 and fixing the Record date.In view of the above, the trading window for dealing in the Company's securities by the Directors and designated employees of the Company is closed from March 05, 2020 to March 15, 2020 (Both days inclusive) in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
04-03-2020
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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 13/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015), notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, March 13, 2020 at 2.00 P.M to consider and approve the declaration of interim dividend to the Equity Shareholders of the Company for the current financial year 2019-20 and fixing the Record date. In view of the above, the trading window for dealing in the Company''s securities by the Directors and designated employees of the Company is closed from 5th March, 2020 to 15th March, 2020 (Both days inclusive) in terms of the SEBI (Prohibition of Insider Trading} Regulations, 2015. We request you to take above information on record.
04-03-2020
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Shankara Building Products Ltd - 540425 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication- Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2019
06-02-2020
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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 Q3 FY 20 is scheduled to be held on Thursday, 6th February, 2020 at 11.30 AM IST. We request you to take the above information on record.
05-02-2020
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Shankara Building Products Ltd - 540425 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor's presentation- Q3FY20
05-02-2020
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Shankara Building Products Ltd - 540425 - Unaudited Financial Results (Standalone & Consolidated) For The Third Quarter And Nine Months Ended 31St December, 2019

 Unaudited Financial Results (Standalone & Consolidated) For The Third Quarter And Nine Months Ended 31St December, 2019
05-02-2020
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Shankara Building Products Ltd - 540425 - Outcome Of The Board Meeting

 Outcome of the Board Meeting
05-02-2020
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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 Q3 FY 20 is scheduled to be held on Thursday, 6th February, 2020 at 11.30 AM IST. We request you to take the above information on record.
30-01-2020
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Shankara Building Products Ltd - 540425 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper cutting- Board Meeting
28-01-2020
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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 05/02/2020 ,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, February 5, 2020 at 1.00 P.M, inter alia: (i) To consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended 31st December, 2019. (ii) To consider the reappointment of Ms. Jayashri Murali as an Independent Director of the Company for the second term of Five (5) years subject to the approval of shareholders at the ensuing Annual General Meeting. (iii) To consider the reappointment of Mr. Chandu Nair as an Independent Director of the Company for the second term of Five (5) years subject to the approval of shareholders at the ensuing Annual General Meeting. 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 January 1, 2020 to 7th February, 2020 (both days inclusive).
27-01-2020
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