Shankara Building Products Ltd - 540425 - Schedule Of Earnings Conference Call
We wish to inform you that an Analyst/Investors call on Q4 & FY 19 is scheduled to be held on Monday, 13th May, 2019 at 11.30 A.M. We request you to take the above information on record. Shankara Building Products Ltd - 540425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cutting- Board Meeting Shankara Building Products Ltd - 540425 - Board Meeting Intimation for A. To Consider And Approve The Audited Standalone & Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019. B. To Recommend Dividend, If Any, For The Financial Year Ended 31St March, 2019.
Shankara Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,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 Thursday, May 9, 2019 at 4.00 P.M, inter alia a. To consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019. b. To recommend dividend, if any, for the financial year ended 31st March, 2019. This notice is being submitted pursuant to Regulation 29 of the Securities Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, as amended from time to time. Further, the trading window for dealing in the Company's securities was closed from 3rd April, 2019 and will open 48 hours after the said financial results are declared to the Stock Exchanges. We request you to take above on record. Shankara Building Products Ltd - 540425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cutting- Extra Ordinary General Meeting Shankara Building Products Ltd - 540425 - Outcome of Board Meeting
Outcome of Board Meeting held on April 26, 2019. Shankara Building Products Ltd - 540425 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayShankara Building Products Ltd 2CININE274V01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ereena Vikram Designation: Company Secretary EmailId: cs@shankarabuildpro.com Name of the Chief Financial Officer: Alex Varghese Designation: Cheif Financial Officer EmailId: alex@shankarabuildpro.com Date: 23/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Shankara Building Products Ltd - 540425 - Certificate As Per Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2019
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are herewith submitting the Certificate for the half year ended 31st March, 2019, issued by Practicing Company Secretary for your information and records. Shankara Building Products Ltd - 540425 - Certificate As Per Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2019
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are herewith submitting the Certificate for the half year ended 31st March, 2019 duly signed by the Compliance Officer and Authorised representative of the Registrar and Share Transfer Agent of the Company for your information and record. Shankara Building Products Ltd - 540425 - Disclosures Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
This is to inform you that as part of the conscious effort to rationalize its processing operations and focus more on its core business of retail and marketing, Taurus Value Steel & Pipes Pvt Ltd (wholly owned subsidiary of Shankara Building Products Limited) is undertaking a partial sale of its processing capacities. A significant asset located in Chegunta, near Hyderabad (Telangana) has been agreed to be sold to APL Apollo Tubes Ltd. Taurus did not have substantial capacities to avail scale benefits and did not have plans to increase capacities either. This measure will help release funds and further strengthen the consolidated balance sheet of Shankara. This is for your information and record. Shankara Building Products Ltd - 540425 - Shareholding for the Period Ended March 31, 2019
Shankara Building Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here