Updates
Advertisement published in newspaper in respect of notice under Regulation 29 read with Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements), Regulations 201527-04-2017
27-04-2017
Board Meeting On May 05,2017
1.To approve and take on record the Audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2017. 2.To review the recommendation of Audit Committee. 3.To recommend a dividend, if any, financial year ending March 31, 2017 subject to the approval of the shareholders at the ensuing Annual General Meeting. 4.To appoint Secretarial Auditor for F.Y 2017-2018 5.To appoint Internal Auditor for F.Y 2017-18 6.To...26-04-2017
Updates
This is with reference to the Outcome of Board Meeting dated 17th April, 2017 titled 'Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Please be informed that inadvertently there has been typographical error in the aforesaid intimation. At point no.2 (c) Name of Chairman for Reconstitution of Nomination & Remuneration Committee was mentioned as 'Mr. V. Ravichandar' instead of 'Mr. Chandu Nair.'25-04-2017
Regulation 40(9) Compliance Certificate Related To Transfer Or Transmission Or Transposition Of Securities Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirement Regulations) 2015
lease find enclosed copy of certificate under Regulation 40(9)of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement Regulations) 2015 for half year ended 31st March, 2017.19-04-2017
Outcome of Board Meeting
This is to inform BSE Limited that a meeting of the Board of Directors of the Company was held on 17th April, 2017 at 11 am at the Registered Office of the company to consider the following business interalia:- 1. Resignation of Mr. Siddhartha Mundra- Nominee Director ("Reliance PE Scheme-I") 2. Reconstitution of Committees 3. Any other matter17-04-2017
Parryware teams up with Shankara Building Products
Sanitaryware products maker Parryware has teamed up with Bengaluru-based building products retailer Shankara Building Products as it gets ready to expand its distribution network across India. As...17-04-2017
Compliance Certificate For The Period Ended March, 2017
Please find enclosed copy of Compliance Certificate under Regulation 7(3) of the Listing Obligations and Disclosure Requirements, 2015 for half year ended 31st March, 2017.13-04-2017
Updates
List of Key Managerial Personal (KMP's) to determine materiality of an event or information and to make disclosures to the Stock Exchanges12-04-2017
Shareholding for the Period Ended March 31, 2017
Shankara Building Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here12-04-2017
Statement Of Investor Complaint For The Quarter Ended March, 2017
Intimation under Regulation 13(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Statement of Investor Complaint for the Quarter ended 31st March, 201711-04-2017