Shankara Building Products Ltd - 540425 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 015150 Name of the Signatory :- Ereena VikramDesignation :- Company Secretary and Compliance Officer Shankara Building Products Ltd - 540425 - Closure of Trading Window
Intimation for Closure of Trading Window Shankara Building Products Ltd - 540425 - Closure of Trading Window
Intimation for Closure of Trading Window 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 here Shankara Building Products Ltd - 540425 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that at the 24th Annual General Meeting of the Company held on 25th June, 2019, Mr. B. Jayaraman has been appointed as Independent Director of the Company to hold office for a term of 5 consecutive years from 14th August, 2018 by the shareholders of the Company by way of ordinary resolution. Shankara Building Products Ltd - 540425 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that at the 24th Annual General Meeting of the Company held on 25th June, 2019, Mr. B. Jayaraman has been appointed as Independent Director of the Company to hold office for a term of 5 consecutive years from 14th August, 2018 by the shareholders of the Company by way of ordinary resolution. Shankara Building Products Ltd - 540425 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that Mr. V. Ravichandar, Independent Director of the Company has been re-appointed as Independent Director of the Company for another term of five years with effect from 25th June, 2019 by the shareholders of the Company by way of special resolution. Shankara Building Products Ltd - 540425 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor Shankara Building Products Ltd - 540425 - Submission Of Voting Results Along With 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 resolution passed at the Annual General Meeting General Meeting held on June 25, 2019. Shankara Building Products Ltd - 540425 - Reg. 34 (1) Annual Report
Annual Report 2018-19- Regulation 34 (LODR)