Updates
Publication of Financials in Newspaper.06-05-2017
Updates
Investor Release with respect to Audited Financial Results for year ended 31st March, 201705-05-2017
Board recommends Final Dividend
Shankara Building Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2017, inter alia, has transacted the following:- The Board has proposed a final dividend of Rs. 2.75 per equity share for the financial year ended March 31, 2017 subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). The dividend, if approved by the shareholders will be paid after the AGM date.05-05-2017
Financial Results March 31, 2017
1.Approved and taken on record the audited financial results of the Company (standalone and consolidated) for the Quarter ended 31st March, 2017 and audited financial results (standalone & consolidated) of the Company for the financial year ending 31st March, 2017 The Audited Financial Results, along with Auditors' Report are enclosed herewith. 2.The Board reviewed the recommendation forwarded by the Audit Committee. 3.The Board has proposed...05-05-2017
Updates
Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 201503-05-2017
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
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