Shankara Building Products Ltd - 540425 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report09/05/2019 3 Name of the Certifying Firm K. Jayachandran 4 Name of the Certifying Individual K. Jayachandran 5Membership TypeACS 6 Membership Number 11309 7 CP No. 4031 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 the Company has started one new retail store in Hoskote, Bangalore measuring 5,000 sq.ft. Further, as part of the conscious effort to consolidate operations, the Company has decided to close retail stores in the following locations: Rajkot, Surat, Baroda, Nizamabad, Anakapalli and Sindhanoor. Some of these stores, like in Gujarat, are not a part of our immediate geographic focus or product category scale up initiatives. We also do not see possibilities of significant scale up in revenue from these stores in the medium term. These stores combined contributed to 1.32% of retail sales for Q4 FY 19. The net store count after these measures will stand at 129 stores spread over 5,50,917 sq.ft. Kindly take the same on record. Shankara Building Products Ltd - 540425 - Announcement Under Regulation 30 (LODR)-Newspaper Publication
Newspaper cutting Shankara Building Products Ltd - 540425 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation Shankara Building Products Ltd - 540425 - Fixes Book Closure for Dividend & AGM
Shankara Building Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 22, 2019 to June 25, 2019 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on June 25, 2019.The dividend, if declared at the 24th Annual General Meeting of the Company, will be paid within 30 days. Shankara Building Products Ltd - 540425 - Financial Results For The Year Ended March 31, 2019 With Unmodified Opinion On The Statement
We enclose the Audited Financial Results of the Company for the year ended 31st March, 2019 under IND AS (Statement) which have been approved and taken on record at a meeting of Board of Directors of the Company held today. We would like to state that M/s Haribhakti & Co., LLP, statutory auditors of the Company, have issued audit reports with unmodified opinion on the Statement. Shankara Building Products Ltd - 540425 - Clarification On Outcome Of Board Meeting
With reference to above cited subject we would like to inform you the Board recommended a dividend of Rs. 1.5 per equity share of the Company (having a face value of INR 10 each), being 15 % of the face value of such equity shares, for the financial year 2018 - 2019, subject to the approval of shareholders at the ensuing annual general meeting of the Company. Shankara Building Products Ltd - 540425 - Board Recommends Dividend (AGM on June 25, 2019)
Shankara Building Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2019, inter alia, has proposed a final dividend of Rs. 1.5 per equity share for the financial year ended March 31, 2019.Further, the Board has decided to convene the 24th Annual General Meeting of the Company on June 25, 2019 at 12.30 P.M. Shankara Building Products Ltd - 540425 - Outcome of Board Meeting
The Board inter alia approved the following items: 1. The Audited Financial Results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2019. 2. The Board recommended a dividend of Rs. 1.5 per equity share of the Company (having a face value of INR 10 each), being 10 % of the face value of such equity shares, for the financial year 2018 - 2019, subject to the approval of shareholders at the ensuing annual general meeting of the Company. 3. The appointment of M/s. Sundaram & Srinivasan, Chartered Accountants as Statutory Auditor of the Company for a period of 5 years from the conclusion of the ensuing Annual General Meeting in place of retiring existing Statutory Auditor M/s Haribhakti & Co., LLP Chartered Accountants in compliance with the mandatory rotation of Auditors as per the provisions of Companies Act, 2013 subject to the approval of the shareholders at the ensuing Annual General Meeting. The necessary disclosure required under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is provided in Annexure 1. 4.. The Board has decided to convene the 24th Annual General Meeting of the Company on Tuesday, 25 June, 2019 at 12.30 P.M. 5. The Board has approved the draft notice to convene the 24th Annual General Meeting of the Company scheduled to be held on Tuesday, 25 June, 2019. The Register of Members and Share Transfer Books of the Company will remain closed from 22nd June, 2019 to 25th June, 2019 (both days inclusive) for...