Last Update Time:
05-Feb-2025 16:00:00
ISIN:
INE274V01019
Sector:
Consumer Services
Symbol:
SHANKARA
Shankara Building Products Limited
₹533.80
₹-8.45
(-1.56%)
▼
Prev. Close
₹542.25
Open
₹545.00
Close
₹533.80
Range
₹507.11 - ₹560.49
High
₹565.00
Low
₹530.20
Ind. Close
₹0.00
VWAP
₹544.62
The current stock price of Shankara Building Products Limited is ₹533.80, with a target price range between ₹507.11 and ₹560.49. The stock has experienced a price change of ₹-8.45 (-1.56%), reflecting recent market volatility.
Today's opening price was ₹545.00, while the previous close stood at ₹542.25. The intraday high reached ₹565.00, and the low touched ₹530.20. The volume-weighted average price (VWAP) is currently ₹544.62, indicating the stock's average traded price.
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: 05-Feb-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 545
- Previous Close Price: 542.25
- Change: 2.75%
- Total Traded Volume: 208
- Total Buy Quantity: 2,158
- Total Sell Quantity: 5,163
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 540.05 | 10.00 | 0.00 |
| 542.00 | 10.00 | 0.00 |
| 542.25 | 110.00 | 0.00 |
| 542.30 | 1.00 | 0.00 |
| 543.00 | 35.00 | 0.00 |
| 545.00 | 0.00 | 75.00 |
| 549.00 | 0.00 | 233.00 |
| 550.35 | 0.00 | 7.00 |
| 555.65 | 0.00 | 25.00 |
| 556.00 | 0.00 | 10.00 |
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: 0
Total Sell Quantity: 0
Shareholding Patterns (in %) of Shankara Building Products Limited
| Category | 31-Dec-2023 | 31-Mar-2024 | 30-Jun-2024 | 30-Sep-2024 | 31-Dec-2024 |
|---|---|---|---|---|---|
| Promoter & Promoter Group | 52.24 | 49.22 | 49.22 | 49.22 | 49.25 |
| Public | 47.76 | 50.78 | 50.78 | 50.78 | 50.75 |
| Shares held by Employee Trusts | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total | 100.00 | 100.00 | 100.00 | 100.00 | 100.00 |
Key Trade Statistics of Shankara Building Products Limited
The trade information for Shankara Building Products Limited includes a total traded volume of 1.34 lakh shares, and a traded value of ₹7.31 crore.
The market cap is ₹1,294.43 crore, with a free float market cap of ₹650.40 crore. The deliverable quantity is 61,815.00 shares, reflecting 46.07% of total trades.
Key risk indicators include security VaR at 16.75% and an applicable margin rate of 20.25%.
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 1.34 |
| Traded Value (₹ Cr.) | 7.31 |
| Total Market Cap (₹ Cr.) | 1,294.43 |
| Free Float Market Cap (₹ Cr.) | 650.40 |
| Impact cost | 0.12 |
| Quantity Traded | 134,185.00 |
| Deliverable Quantity | 61,815.00 |
| % of Quantity to Traded | 46.07 |
| Security VaR | 16.75 |
| Index VaR | N/A |
| VaR Margin | 16.75 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 20.25 |
| Face Value | 10 |
Key Price Statistics of Shankara Building Products Limited
The 52-week high for Shankara Building Products Limited was ₹834.75, recorded on 15-Feb-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 ₹N/A, and the lower band is ₹N/A. The price band is 20%.
The stock's daily volatility stands at 2.58, while the annualized volatility is 49.29. The tick size for trading is ₹N/A.
| Price Information | Details |
|---|---|
| 52 Week High (15-Feb-2024) | 834.75 |
| 52 Week Low (28-Oct-2024) | 444.90 |
| Upper Band | 650.70 |
| Lower Band | 433.80 |
| Price Band (%) | 20 |
| Daily Volatility | 2.58 |
| Annualised Volatility | 49.29 |
| 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 | 17.97 |
| Symbol P/E | 17.97 |
| 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 |
|---|---|
| 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 |
| Financial Result Updates | 03-Feb-2025 |
| Integrated Filing- Financial | 03-Feb-2025 |
| Outcome of Board Meeting | 03-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 31-Jan-2025 |
Corporate Actions of Shankara Building Products Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Annual General Meeting/Dividend - Rs 3 Per Share | 13-Jun-2024 |
| 10 | Annual General Meeting/Dividend - Rs 2.50 Per Share | 14-Jun-2023 |
| 10 | Annual General Meeting/Dividend - Rs 1 Per Share | 13-Jul-2022 |
| 10 | Annual General Meeting | 23-Jul-2021 |
| 10 | Annual General Meeting | 17-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 |
| 10 | Annual General Meeting/Dividend- Rs 3.25 Per Share | 07-Jun-2018 |
| 10 | Annual General Meeting/Dividend - Rs 2.75 Per Share | 17-Jul-2017 |
Board Meetings of Shankara Building Products Limited
Financial Results of Shankara Building Products Limited
| Qtr Ended | Tot. Income | Net P/L | EPS | Notes |
|---|---|---|---|---|
| 31 Dec 2024 | 129,130 | 1,679 | 6.92 | |
| 30 Sep 2024 | 123,902 | 1,324 | 5.46 | |
| 30 Jun 2024 | 117,834 | 1,533 | 6.32 | |
| 31 Mar 2024 | 132,552 | 2,060 | 8.51 | |
| 31 Dec 2023 | 118,106 | 1,930 | 8.16 |
Company Directory of Shankara Building Products Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.shankarabuildpro.com | Registered Office | G2, Farah Winsford, No. 133, Infantry Road, | BANGALORE |
| www.shankarabuildpro.com | Transfer Agent | Karvy Computershare Private Limited Karvy Selenium Tower B Plot 31-32, Gachibowli Financial District, Nanakramguda | HYDERABAD |
Insider Trading of Shankara Building Products Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Agfa CN | 52482 | Buy |
| 7(2) | SHANKARA HOLDINGS PRIVATE LIMITED | 3455554 | Buy |
| 7(2) | Agfa CN | 58079 | Buy |
| 7(2) | SUKUMAR SRINIVAS | 7403453 | Buy |
| 7(2) | Dhananjay Mirlay Srinivas | 3420065 | Buy |
| 7(2) | Ramenani Subramanya Venkata Siva Prasad | 3421000 | Sell |
| 7(2) | Dhananjay Mirlay Srinivas | 3049850 | Buy |
| 7(2) | Ramenani Subramanya Venkata Siva Prasad | 2976190 | Sell |
| 7(2) | Dhananjay Mirlay Srinivas | 6416400 | Buy |
| 7(2) | Ramenani Subramanya Venkata Siva Prasad | 5712516 | Sell |
| 7(2) | SUKUMAR SRINIVAS | 752810500 | Sell |
| 7(2) | SUKUMAR SRINIVAS | 3802500 | Buy |
| 7(2) | RSV Siva Prasad | 3802500 | Sell |
| 7(2) | SUKUMAR SRINIVAS | 704081 | Buy |
| 7(2) | SUKUMAR SRINIVAS | 326311 | Buy |
| 7(2) | SHANKARA HOLDINGS PRIVATE LIMITED | 2324505 | Buy |
| 7(2) | SUKUMAR SRINIVAS | 6461120 | Buy |
| 7(2) | SUKUMAR SRINIVAS | 1623360 | Buy |
| 7(2) | SUKUMAR SRINIVAS | 265052.38 | Buy |
| 7(2) | SUKUMAR SRINIVAS | 267755.66 | Buy |
Annual Reports of Shankara Building Products Limited
Investor Complaints of Shankara Building Products Limited
| Date | Pending | Received | Disposed | Unresolved |
|---|---|---|---|---|
| 31-Dec-2024 | 0 | 0 | 0 | 0 |
| 30-Sep-2024 | 0 | 0 | 0 | 0 |
| 30-Sep-2024 | 0 | 0 | 0 | 0 |
| 30-Jun-2024 | 0 | 0 | 0 | 0 |
| 31-Mar-2024 | 0 | 0 | 0 | 0 |
| 31-Dec-2023 | 0 | 0 | 0 | 0 |
| 30-Sep-2023 | 0 | 3 | 3 | 0 |
| 30-Jun-2023 | 0 | 0 | 0 | 0 |
| 31-Mar-2023 | 0 | 1 | 1 | 0 |
| 31-Dec-2022 | 0 | 3 | 3 | 0 |
| 30-Sep-2022 | 0 | 3 | 3 | 0 |
| 30-Jun-2022 | 0 | 7 | 7 | 0 |
| 31-Mar-2022 | 0 | 8 | 8 | 0 |
| 31-Dec-2021 | 0 | 6 | 6 | 0 |
| 30-Sep-2021 | 0 | 1 | 1 | 0 |
| 30-Jun-2021 | 0 | 1 | 1 | 0 |
| 31-Mar-2021 | 0 | 3 | 3 | 0 |
| 31-Dec-2020 | 0 | 1 | 1 | 0 |
| 30-Sep-2020 | 0 | 1 | 1 | 0 |
| 30-Jun-2020 | 0 | 0 | 0 | 0 |
| 31-Mar-2020 | 0 | 0 | 0 | 0 |
| 31-Dec-2019 | 0 | 3 | 3 | 0 |
| 30-Sep-2019 | 0 | 3 | 3 | 0 |
| 30-Jun-2019 | 0 | 15 | 15 | 0 |
| 31-Mar-2019 | 0 | 4 | 4 | 0 |
| 31-Dec-2018 | 0 | 2 | 2 | 0 |
| 30-Sep-2018 | 0 | 9 | 9 | 0 |
| 30-Jun-2018 | 0 | 19 | 19 | 0 |
| 31-Mar-2018 | 0 | 3 | 3 | 0 |
| 31-Dec-2017 | 0 | 10 | 10 | 0 |
| 30-Sep-2017 | 0 | 22 | 22 | 0 |
| 30-Jun-2017 | 0 | 213 | 213 | 0 |
| 31-Dec-2015 | 0 | 0 | 0 | 0 |
Event Calendar of Shankara Building Products Limited
| Purpose | Details |
|---|---|
| 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. |
| 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 |
| 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. |
| 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 |
| 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. |
| 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. |
| 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. |
| 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. |
| 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 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Dividend | To consider dividend |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2021 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| 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 |
| 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 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| 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 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| 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 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of Shankara Building Products Limited
Voting Results of Shankara Building Products Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 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. |
| 21-JUN-2024 | AGM | To approve increase in remuneration of Mr. C. Ravikumar (DIN: 01247347), Whole-time Director of the Company. |
| 21-JUN-2024 | AGM | Appointment of Mr. N. Muthuraman (DIN: 02375046) as an Independent Director, not liable to retire by rotation |
| 21-JUN-2024 | AGM | Re-appointment of the Statutory Auditors |
| 21-JUN-2024 | AGM | To re-appoint Mr. C. Ravikumar (DIN: 01247347) as a Director of the Company who retires by rotation |
| 21-JUN-2024 | AGM | Declaration of Final Dividend |
| 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 |
| 22-JUN-2023 | AGM | To re-appoint Mr. B. Jayaraman (DIN: 00022567) as an Independent Director of the Company |
| 22-JUN-2023 | AGM | To approve increase in remuneration of Mr. C. Ravikumar (DIN: 01247347), Whole-time Director of the Company |
| 22-JUN-2023 | AGM | To approve increase in remuneration of Mr. Sukumar Srinivas (DIN: 01668064), Managing Director of the Company |
| 22-JUN-2023 | AGM | Declaration of Final Dividend |
| 22-JUN-2023 | AGM | To re-appoint Mr. RSV. Siva Prasad (DIN: 01247339) as a Director of the Company who retires by rotation |
| 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. |
| 22-JUL-2022 | AGM | To approve increase in remuneration of Mr. C. Ravikumar (DIN: 01247347), Whole-time Director of the Company |
| 22-JUL-2022 | AGM | To approve increase in remuneration of Mr. Sukumar Srinivas (DIN: 01668064), Managing Director of the Company. |
| 22-JUL-2022 | AGM | Declaration of Final Dividend |
| 22-JUL-2022 | AGM | To re-appoint Mr. RSV. Siva Prasad (DIN: 01247339) as a Director of the Company who retires by rotation. |
| 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. |
| 20-APR-2022 | EGM | Increase in borrowing power in terms of section 180(1)(c )of the Companies Act 2013 |
| 20-APR-2022 | EGM | Issuance of warrants convertible into equity shares to an entity not related to the promoters of the Company |