Shankara Building Products Ltd - 540425 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 24th Annual General Meeting25-06-2019
25-06-2019
Shankara Building Products Ltd - 540425 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Earnings Call Transcript30-05-2019
Shankara Building Products Ltd - 540425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication29-05-2019
Shankara Building Products Ltd - 540425 - Clarification On Discrepancies In Financial Result For The Year Ended March 2019
This has reference to the Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. We hereby confirm that the Statutory Auditors of the Company M/s Haribhakti & Co., LLP, has issued Audit Report with unmodified opinion(s) in respect of Standalone and Consolidated Annual Audited Financial Statements for the Quarter and year ended on 31st March, 2019, vide report dated May 09, 2019. We request the Exchange to take the same on record.28-05-2019
Shankara Building Products Ltd - 540425 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shankara Building Products Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here23-05-2019
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 Extra Ordinary General Meeting held on May 20, 2019.21-05-2019
Shankara Building Products Ltd - 540425 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015 ("Listing Regulations")
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 ("Listing Regulations")20-05-2019
Shankara Building Products Ltd - 540425 - Outcome Of EGM
Pursuant to Regulation 30, Part A, Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith brief proceedings of Extraordinary General Meeting (EGM) of the Company held on Monday, 20th May, 2019 at 3:30 p.m. at Zone by The Park, Behind Gem Plaza, 66, Infantry Road, Bengaluru, Karnataka 560001. This is for your information and record.20-05-2019
Shankara Building Products Ltd - 540425 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Please find enclosed note on proposed sale of partial assets including land, building and equipment of Taurus Value Steel & Pipes Pvt Ltd, wholly owned subsidiary of Shankara Building Products Limited.13-05-2019