Last Update Time: 07-Mar-2025 16:00:00
ISIN: INE274V01019
Sector: Consumer Services
Symbol: SHANKARA

Shankara Building Products Limited

₹568.30 ₹-2.70 (-0.47%) ▼
Prev. Close ₹571.00
Open ₹569.90
Close ₹567.85
Range ₹539.89 - ₹596.72
High ₹579.55
Low ₹565.00
Ind. Close ₹0.00
VWAP ₹569.22

The current stock price of Shankara Building Products Limited is ₹568.30, with a target price range between ₹539.89 and ₹596.72. The stock has experienced a price change of ₹-2.70 (-0.47%), reflecting recent market volatility.

Today's opening price was ₹569.90, while the previous close stood at ₹571.00.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Shankara Building Products Limited Price Chart

Shankara Building Products Limited Pre Open Market Overview: 07-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 571
  • Change: -571.00%
  • Total Traded Volume: 0
  • Total Buy Quantity: 491
  • Total Sell Quantity: 2,859
Price Buy Qty Sell Qty
0.00 0.00 0.00
552.15 25.00 0.00
561.15 25.00 0.00
569.85 14.00 0.00
569.90 7.00 0.00
571.00 0.00 14.00
572.70 0.00 7.00
572.75 0.00 14.00
573.90 0.00 149.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 491 Total Sell Quantity: 2859

Shareholding Patterns of Shankara Building Products Limited

Key Trade Statistics of Shankara Building Products Limited

Trade Information Details
Traded Volume (Lakhs) 0.42
Traded Value (₹ Cr.) 2.39
Total Market Cap (₹ Cr.) 1,378.09
Free Float Market Cap (₹ Cr.) 692.44
Impact cost 0.15
Quantity Traded 41,961.00
Deliverable Quantity 30,849.00
% of Quantity to Traded 73.52
Security VaR 17.92
Index VaR N/A
VaR Margin 17.92
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 21.42
Face Value 10

Key Price Statistics of Shankara Building Products Limited

The 52-week high for Shankara Building Products Limited was ₹742.00, recorded on 04-Apr-2024. On the other hand, the 52-week low stands at ₹444.90, with the lowest value recorded on 28-Oct-2024.

The upper band for trading is ₹685.20, and the lower band is ₹456.80. The price band is 20%.

The stock's daily volatility stands at 2.75, while the annualized volatility is 52.54. The tick size for trading is ₹0.05.

Price Information Details
52 Week High (04-Apr-2024) 742.00
52 Week Low (28-Oct-2024) 444.90
Upper Band 685.20
Lower Band 456.80
Price Band (%) 20
Daily Volatility 2.75
Annualised Volatility 52.54
Tick Size 0.05

Key Securities Statistics of Shankara Building Products Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 05-Apr-2017
Adjusted P/E 18.92
Symbol P/E 18.92
Index NA
Macro-Economic Sector Consumer Discretionary
Sector Consumer Services
Industry Retailing
Basic Industry Speciality Retail

Security Status of Shankara Building Products Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Shankara Building Products Limited

Subject Date
Copy of Newspaper Publication 09-Mar-2025
Shareholders meeting 13-Feb-2025
Shareholders meeting 12-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 06-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 04-Feb-2025
Copy of Newspaper Publication 04-Feb-2025
Investor Presentation 03-Feb-2025
Press Release 03-Feb-2025

Corporate Actions of Shankara Building Products Limited

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting/Dividend - Rs 3 Per Share 13-Jun-2024 14-Jun-2024 21-Jun-2024
10 Annual General Meeting/Dividend - Rs 2.50 Per Share 14-Jun-2023 15-Jun-2023 22-Jun-2023
10 Annual General Meeting/Dividend - Rs 1 Per Share 13-Jul-2022 15-Jul-2022 22-Jul-2022
10 Annual General Meeting 23-Jul-2021 27-Jul-2021 29-Jul-2021
10 Annual General Meeting 17-Jul-2020 21-Jul-2020 29-Jul-2020
10 Interim Dividend - Rs 2 Per Share 23-Mar-2020 - -
10 Annual General Meeting/Dividend - Rs 1.5 Per Share 20-Jun-2019 22-Jun-2019 25-Jun-2019
10 Annual General Meeting/Dividend- Rs 3.25 Per Share 07-Jun-2018 10-Jun-2018 12-Jun-2018
10 Annual General Meeting/Dividend - Rs 2.75 Per Share 17-Jul-2017 19-Jul-2017 21-Jul-2017

Board Meetings of Shankara Building Products Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation SHANKARA BUILDING PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 03-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 03-Feb-2025
Financial Results To consider and approve the financial results for the period ended December 31, 2024 03-Feb-2025
Financial Results To consider and approve the financial results for the period ended September 30, 2024 04-Nov-2024
Board Meeting Intimation SHANKARA BUILDING PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 04-Nov-2024
SHANKARA BUILDING PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 08-Aug-2024
Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 08-Aug-2024
Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters 20-May-2024
SHANKARA BUILDING PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 13-Feb-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 13-Feb-2024
SHANKARA BUILDING PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 09-Nov-2023
Financial Results To consider and approve the financial results for the period ended September 30, 2023 09-Nov-2023
SHANKARA BUILDING PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 09-Aug-2023
Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 09-Aug-2023
SHANKARA BUILDING PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 11-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend/Other business. Board Meeting Intimation 11-May-2023
Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters 11-May-2023
Financial Results To consider and approve the financial results for the period ended December 31, 2022 06-Feb-2023
Financial results Shankara Building Products Limited has informed the Exchange about Board Meeting to be held on 08-Nov-2022 to consider financial statements for the period ended September 2022 08-Nov-2022
Financial results Shankara Building Products Limited has informed the Exchange about Board Meeting to be held on 04-Aug-2022 to consider financial statements for the period ended June 2022 04-Aug-2022
Financial results/Other business matters Shankara Building Products Limited has informed the Exchange about Board Meeting to be held on 16-May-2022 to consider financial statements for the period ended March 2022 and Other business matters 16-May-2022
Fund raising/Other business matters Shankara Building Products Limited has informed the Exchange about Board Meeting to be held on 24-Mar-2022 to consider Fund raising and Other business matters 24-Mar-2022

Financial Results of Shankara Building Products Limited

Company Directory of Shankara Building Products Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.shankarabuildpro.com Shankara Building Products Limited Registered Office G2, Farah Winsford,
No. 133, Infantry Road,
BANGALORE 560001 +91 80-4011 7777 cs@shankarabuildpro.com
www.shankarabuildpro.com Shankara Building Products Limited Transfer Agent Karvy Computershare Private Limited
Karvy Selenium Tower B
Plot 31-32, Gachibowli
Financial District, Nanakramguda
HYDERABAD 500032 +91 40-6716 2222 shankara.ipo@karvy.com

Insider Trading of Shankara Building Products Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Agfa CN 75 52482 Buy 27-Dec-2024 10:12
7(2) SHANKARA HOLDINGS PRIVATE LIMITED 6500 3455554 Buy 02-Oct-2024 15:11
7(2) Agfa CN 100 58079 Buy 22-Aug-2024 12:17
7(2) SUKUMAR SRINIVAS 10000 7403453 Buy 23-Dec-2023 19:13
7(2) Dhananjay Mirlay Srinivas 5500 3420065 Buy 30-Mar-2023 16:54
7(2) Ramenani Subramanya Venkata Siva Prasad 5500 3421000 Sell 30-Mar-2023 16:47
7(2) Dhananjay Mirlay Srinivas 5000 3049850 Buy 29-Mar-2023 15:46
7(2) Ramenani Subramanya Venkata Siva Prasad 4879 2976190 Sell 29-Mar-2023 15:36
7(2) Dhananjay Mirlay Srinivas 10000 6416400 Buy 28-Mar-2023 18:52
7(2) Ramenani Subramanya Venkata Siva Prasad 8898 5712516 Sell 28-Mar-2023 18:46
7(2) SUKUMAR SRINIVAS 1000000 752810500 Sell 22-Mar-2022 22:02
7(2) SUKUMAR SRINIVAS 6500 3802500 Buy 18-Aug-2021 14:07
7(2) RSV Siva Prasad 6500 3802500 Sell 18-Aug-2021 13:57
7(2) SUKUMAR SRINIVAS 2000 704081 Buy 30-Sep-2020 14:49
7(2) SUKUMAR SRINIVAS 1000 326311 Buy 25-Sep-2020 20:52
7(2) SHANKARA HOLDINGS PRIVATE LIMITED 5000 2324505 Buy 28-Feb-2020 19:19
7(2) SUKUMAR SRINIVAS 20000 6461120 Buy 30-Dec-2019 18:13
7(2) SUKUMAR SRINIVAS 5000 1623360 Buy 30-Dec-2019 17:56
7(2) SUKUMAR SRINIVAS 1000 265052.38 Buy 03-Sep-2019 16:00
7(2) SUKUMAR SRINIVAS 1000 267755.66 Buy 30-Aug-2019 18:13

Annual Reports of Shankara Building Products Limited

Company From Year To Year Att.
Shankara Building Products Limited 2023 2024
Shankara Building Products Limited 2022 2023
Shankara Building Products Limited 2021 2022
Shankara Building Products Limited 2020 2021
Shankara Building Products Limited 2019 2020
Shankara Building Products Limited 2018 2019
Shankara Building Products Limited 2017 2018
Shankara Building Products Limited 2016 2017

Investor Complaints of Shankara Building Products Limited

Event Calendar of Shankara Building Products Limited

Company Purpose Details Date
Shankara Building Products Limited Others To consider the following 1. Resignation of Siddhartha Mundra as Nominee Director 2. Reconstitution of Committees 3. Any other matter with the permission of Chair. 17-Apr-2017
Shankara Building Products Limited Results/Dividend To consider , inter alia, the following :1. To approve and take on record the Audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2017 2. To review the recommendation of Audit Committee 3. To recommend a dividend, if any, for the 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 financial year 2017-18 5. To appoint Internal Auditor for financial year 2017-18 6. To consider ratification of Statutory Auditor of the Company. 7. Related Party Transactions if any, to be discussed 8. Corporate Guarantee-Renewal cum Enhancement limit to its Subsidiary Company 9.Any other matter with the permission of chair 05-May-2017
Shankara Building Products Limited Others To consider, inter alia, the following: 1. To grant leave of absence if any. 2. To confirm the quorum present at the meeting 3. To take note of minutes of previous meeting held on May 05, 2017. 4. To take note of minutes of subsidiary companies held on May 04, 2017. 5. To review and take on record the recommendation of Nomination & Remuneration Committee. 6. To review and take on record the recommendation of CSR Committee. 7. To review and take on record the recommendation of Stakeholder Relationship Committee. 8. Appointment of Chief Executive Officer (CEO) of the Company. 9. To approve Secretarial Audit Report & Corporate Governance Report for financial year 2016-17. 10. To consider and approve the Director Report for the year ended March 31, 2017. 11. To fix date, day, time and venue of Annual General Meeting and date of Book Closure/Record Date. 12. To approve draft notice of the Annual General Meeting. 13. To approve the appointment of Scrutinizer to conduct e-voting at the ensuing 22nd Annual General Meeting. 14. To adopt terms & reference of Corporate Governance Committee. 15. To reconstitute Committees. 16. To approve terms & reference of Sexual Harassment Cell. 17. To authorise a person to attend all with any suit(s) or proceeding(s) filed by or against the Company before any court of law or any tribunal or any quasi-judicial or statutory or administrative authority. 18. Any other item, if any, with the permission of the Chair. 19-Jun-2017
Shankara Building Products Limited Results/Others To consider, inter alia, the following: 1. To grant leave of absence if any. 2. To confirm the quorum present at the meeting. 3. To take note of minutes of previous meeting held on June 19, 2017. 4. To take note of minutes of subsidiary companies held on June 23, 2017. 5. To review the recommendation of Audit Committee. 6. To consider and approve the Un-audited standalone and consolidated financial results for the Quarter ended June 30, 2017 along with the Report of the Auditor pursuant to the Limited Review Report. 7. To take note of Shareholding Pattern for the quarter ended June 30, 2017. 8. To take note of Corporate Governance Report for the quarter ended June 30, 2017 9. To take note of Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2017. 10. To take note of Investor Complaints for the quarter ended June 30, 2017. 11. To discuss and constitute a Committee to oversees the Vigil Mechanism. 12. Any other item, if any, with the permission of the Chair 09-Aug-2017
Shankara Building Products Limited Results/Others We wish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, November 14, 2017 at 12.00 P.M, to consider, inter alia, the following: 1. To grant leave of absence if any. 2. To confirm the quorum present at the meeting. 3. To take note of minutes of previous meeting held on 9th August, 2017. 4. To take note of minutes of subsidiary companies held on 8th August, 2017. 5. To review the recommendation of Audit Committee. 6. To consider and approve the Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2017 along with the Report of the Auditor pursuant to the Limited Review Report under IND-AS. 7. To take note of Shareholding Pattern for the quarter ended 30th September, 2017. 8. To take note of Corporate Governance Report for the quarter ended 30th September, 2017. 9. To take note of Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2017. 10. To take note of Investor Complaints for the quarter ended 30th September, 2017. 11. To take note of Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September, 2017. 12. To take note of Compliance Certificate pursuant to Regulation 7(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 13. To consider and approve revised Whistleblower Policy and Sexual Harassment Policy. 14. Any other item, if any, with the permission of the Chair. 14-Nov-2017
Shankara Building Products Limited Results/Others Inter alia, the following: 1. To grant leave of absence if any. 2. To confirm the quorum present at the meeting. 3. To take note of minutes of previous meeting held on August 09, 2017. 4. To take note of minutes of subsidiary companies held on August 08, 2017. 5. To review the recommendation of Audit Committee. 6. To consider and approve the Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2017 along with the Report of the Auditor pursuant to the Limited Review Report under IND-AS. 7. To take note of Shareholding Pattern for the quarter ended September 30, 2017. 8. To take note of Corporate Governance Report for the quarter ended September 30, 2017. 9. To take note of Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2017. 10. To take note of Investor Complaints for the quarter ended September 30, 2017. 11. To take note of Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2017. 12. To take note of Compliance Certificate pursuant to Regulation 7(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 13. To consider and approve revised Whistleblower Policy and Sexual Harassment Policy. 14. Any other item, if any, with the permission of the Chair. 14-Nov-2017
Shankara Building Products Limited Others to consider, inter alia, the following: 1) To grant leave of absence if any. 2) To confirm the quorum present at the meeting. 3) To take note of minutes of previous meeting held on November 14, 2017. 4) To consider and review working capital requirements and realignment of working capital limits. 5) Any other item, if any, with the permission of the Chair. 12-Dec-2017
Shankara Building Products Limited Results/Others To consider, inter alia, the following: The following business is proposed to be transacted at the meeting: 1. To grant leave of absence if any. 2. To confirm the quorum present at the meeting. 3. To take note of minutes of previous meeting held on December 12, 2017. 4. To take note of minutes of subsidiary companies held on 13th November, 2017. 5. To review the recommendation of Audit Committee. 6. To consider and approve the Un-audited standalone and consolidated financial results for the quarter ended December 31, 2017 along with the Report of the Auditor pursuant to the Limited Review Report under IND-AS. 7. To consider and approve reappointment of Mr. Sukumar Srinivas as Managing Director. 8. To consider and approve reappointment of Mr. C. Ravikumar as Whole-time Director. 9. To consider and approve reappointment of Mr. RSV. Siva Prasad as Whole-time Director. 10. To take note of Shareholding Pattern for the quarter ended December 31, 2017. 11. To take note of Corporate Governance Report for the quarter ended December 31, 2017. 12. To take note of Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2017. 13. To take note of Investor Complaints for the quarter ended 31st December, 2017. 14. To authorise CEO/CFO/CS to sign and execute regular activities in the normal course of business. 15. To approve Cash pickup- CMS facility for Vaigai Sanitation- Kotak Mahindra Bank 16. To approve availing Corporate Credit card ᅡヨ Kotak Mahindra Bank Limited. 17. To consider and approve Corporate Guarantee renewal cum enhancement to its Subsidiary Company. 18. Any other item, if any, with the permission of the Chair. 30-Jan-2018
Shankara Building Products Limited Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters 10-May-2018
Shankara Building Products Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 14-Aug-2018
Shankara Building Products Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2018 and other business matters 09-Nov-2018
Shankara Building Products Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 08-Feb-2019
Shankara Building Products Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2019 and dividend 09-May-2019
Shankara Building Products Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 12-Aug-2019
Shankara Building Products Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 11-Nov-2019
Shankara Building Products Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 05-Feb-2020
Shankara Building Products Limited Dividend To consider dividend 13-Mar-2020
Shankara Building Products Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 10-Jun-2020
Shankara Building Products Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 13-Aug-2020
Shankara Building Products Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 09-Nov-2020
Shankara Building Products Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 29-Jan-2021
Shankara Building Products Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 10-Jun-2021
Shankara Building Products Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 09-Aug-2021
Shankara Building Products Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 08-Nov-2021
Shankara Building Products Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 02-Feb-2022
Shankara Building Products Limited Financial results Shankara Building Products Limited has informed the Exchange about Board Meeting to be held on 04-Aug-2022 to consider financial statements for the period ended June 2022 04-Aug-2022
Shankara Building Products Limited Financial results Shankara Building Products Limited has informed the Exchange about Board Meeting to be held on 08-Nov-2022 to consider financial statements for the period ended September 2022 08-Nov-2022
Shankara Building Products Limited Financial Results To consider and approve the financial results for the period ended December 31, 2022 06-Feb-2023
Shankara Building Products Limited Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters 11-May-2023
Shankara Building Products Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 09-Aug-2023
Shankara Building Products Limited Financial Results To consider and approve the financial results for the period ended September 30, 2023 09-Nov-2023
Shankara Building Products Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 13-Feb-2024
Shankara Building Products Limited Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters 20-May-2024
Shankara Building Products Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 08-Aug-2024
Shankara Building Products Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 04-Nov-2024
Shankara Building Products Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 03-Feb-2025

Share Transfers of Shankara Building Products Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Shankara Building Products Limited 31-MAR-2024 18-Apr-2024 16:40:04 18-Apr-2024 16:40:04
Shankara Building Products Limited 31-MAR-2023 11-Apr-2023 15:40:26 15-Apr-2023 14:00:06
Shankara Building Products Limited 31-MAR-2022 14-Apr-2022 13:10:07 14-Apr-2022 13:00:14
Shankara Building Products Limited 31-MAR-2021 10-Apr-2021 15:30:09 14-Apr-2021 13:30:05
Shankara Building Products Limited 30-SEP-2020 19-Oct-2020 15:10:16 19-Oct-2020 15:00:20
Shankara Building Products Limited 31-MAR-2020 24-Apr-2020 19:40:02 15-Apr-2020 21:10:02
Shankara Building Products Limited 30-SEP-2019 23-Nov-2019 08:20:05 23-Nov-2019 09:30:04
Shankara Building Products Limited 31-MAR-2019 23-Apr-2019 15:12:07 23-Apr-2019 15:12:07

Voting Results of Shankara Building Products Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
12-FEB-2025 Court Convened Meeting Resolution for approval of the Shareholders of the Company for the Scheme of Arrangement amongst Shankara Building Products Limited and their respective shareholders & creditors (Scheme) in accordance with the provisions of section 230 to 232 read with section 66 and other applicable provisions of the Companies Act 2013 Special 32850 99.99 0.01
12-FEB-2025 Court Convened Meeting Resolution for approval of the Shareholders of the Company for the Scheme of Arrangement amongst Shankara Building Products Limited and their respective shareholders & creditors (Scheme) in accordance with the provisions of section 230 to 232 read with section 66 and other applicable provisions of the Companies Act 2013 Special 32850 99.99 0.01
21-JUN-2024 AGM To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 together with Report of Auditors thereon. Ordinary 32657 92.7 7.3
21-JUN-2024 AGM To approve increase in remuneration of Mr. C. Ravikumar (DIN: 01247347), Whole-time Director of the Company. Special 32657 99.99 0.01
21-JUN-2024 AGM Appointment of Mr. N. Muthuraman (DIN: 02375046) as an Independent Director, not liable to retire by rotation Special 32657 99.99 0.01
21-JUN-2024 AGM Re-appointment of the Statutory Auditors Ordinary 32657 92.7 7.3
21-JUN-2024 AGM To re-appoint Mr. C. Ravikumar (DIN: 01247347) as a Director of the Company who retires by rotation Ordinary 32657 99.96 0.04
21-JUN-2024 AGM Declaration of Final Dividend Ordinary 32657 100 0
22-JUN-2023 AGM To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023 together with the Reports of the Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023 together with Report of Auditors thereon Ordinary 20649 100 0
22-JUN-2023 AGM To re-appoint Mr. B. Jayaraman (DIN: 00022567) as an Independent Director of the Company Special 20649 100 0
22-JUN-2023 AGM To approve increase in remuneration of Mr. C. Ravikumar (DIN: 01247347), Whole-time Director of the Company Special 20649 100 0
22-JUN-2023 AGM To approve increase in remuneration of Mr. Sukumar Srinivas (DIN: 01668064), Managing Director of the Company Special 20649 96.93 3.07
22-JUN-2023 AGM Declaration of Final Dividend Ordinary 20649 100 0
22-JUN-2023 AGM To re-appoint Mr. RSV. Siva Prasad (DIN: 01247339) as a Director of the Company who retires by rotation Ordinary 20649 91.71 8.29
22-JUL-2022 AGM To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022 together with the Reports of the Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022 together with Report of Auditors thereon. Ordinary 20413 100 0
22-JUL-2022 AGM To approve increase in remuneration of Mr. C. Ravikumar (DIN: 01247347), Whole-time Director of the Company Special 20413 100 0
22-JUL-2022 AGM To approve increase in remuneration of Mr. Sukumar Srinivas (DIN: 01668064), Managing Director of the Company. Special 20413 100 0
22-JUL-2022 AGM Declaration of Final Dividend Ordinary 20413 100 0
22-JUL-2022 AGM To re-appoint Mr. RSV. Siva Prasad (DIN: 01247339) as a Director of the Company who retires by rotation. Ordinary 20413 99.7 0.3
20-APR-2022 EGM Increase of authorised share capital of the Company and alteration in the capital clause of the memorandum of association of the Company. Ordinary 21844 100 0

FAQs on Shankara Building Products Limited

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