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BSE Code : 540425 | NSE Symbol : SHANKARA | ISIN : INE274V01019 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	16-May-2025	Final Dividend	Shankara Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve financial results for the quarter and year ended March 31 2025 Outcome of Board Meeting (As Per BSE Announcement dated on 16.05.2025)
14-Mar-2025	14-Mar-2025	Change in Directors	Appointment of Independent Director Outcome of Board Meeting
25-Jan-2025	03-Feb-2025	Quarterly Results	Shankara Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve financial results for the quarter ended 31st December 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 03/02/2025)
26-Oct-2024	04-Nov-2024	Quarterly Results	Shankara Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 04.11.2024)
31-Jul-2024	08-Aug-2024	Quarterly Results	Shankara Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the unaudited Standalone/ Consolidated Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter ended June 30 2024
21-Jun-2024	21-Jun-2024	Change in Directors	Outcome of Board Meeting The Company at its meeting held on 21st June, 2024 considered and accepted the cessation of directorship of Mr. V. Ravichandar (DIN:00634180) as an Independent Director and Chairman with effect from closure of business hours on 24th June, 2024. Consequently , the Board of Directors appointed Mr. B. Jayaraman (DIN: 00022567), Independent Director as Chairman effective from 25th June, 2024
12-May-2024	20-May-2024	Quarterly Results	Shankara Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve 1. The Audited Financial Results (Standalone & Consolidated) as per the Indian Accounting Standards (Ind-AS) for the quarter and year ended March 31 2024. 2. To recommend dividend if any for the financial year ended March 31 2024. 3. To consider the appointment of Mr. N. Muthuraman (DIN:02375046) as an Additional Director in the capacity of Independent Director(Non-Executive) of the Company for the first term of Five (5) years subject to the approval of shareholders at the ensuing Annual General Meeting. 4. Reappointment of M/s Sundaram & Srinivasan Chartered Accountants Chennai (Firms Registration No. 004207S) as Statutory Auditors of the Company for second term of five years from the conclusion of 29th Annual General Meeting of the Company to be held in the financial year 2024-25 till the conclusion of 34th Annual General Meeting of the Company to be held in the financial year 2029-30. Outcome of Board Meeting (As Per BSE Announcement Dated on 20.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Shankara Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December 2023. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/02/2024)
18-Dec-2023	18-Dec-2023	Scheme of Arrangement	Intimation under Regulation 30 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI listing Regulations')- 'Scheme of Arrangement amongst Shankara Building Products Limited ('Company' or 'Demerged Company') and Shankara Buildpro Limited ('Resulting Company') and their respective shareholders and creditors ('Scheme')'
31-Oct-2023	09-Nov-2023	Quarterly Results	Shankara Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 9th November 2023 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2023. Outcome of Board Meeting Financial Results For the Quarter and Half Year Ended September 30, 2023 (As per BSE Announcement Dated on 09/11/2023) Conversion of warrant of Shankara Building Products Limited (As Per BSE Announcement Dated on 10.11.2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	Shankara Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 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 Wednesday 9th August 2023 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2023. Outcome of Board Meeting Financial Results for June Quarter, 2023 (As Per BSE Announcement Dated on 09.08.2023)
30-Apr-2023	11-May-2023	Accounts	Shankara Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve 1. The Audited Financial Results (Standalone & Consolidated) as per the Indian Accounting Standards (Ind-AS) for the quarter and year ended March 31 2023. 2. To recommend dividend if any for the financial year ended March 31 2023. 3. To consider the reappointment of Mr. B. Jayaraman (DIN- 00022567) as an Independent Director of the Company for the second term of Five (5) years subject to the approval of shareholders at the ensuing Annual General Meeting. Final Dividen & Audited Results (As per BSE Bulletin dated on 02/05/2023) Outcome of Board Meeting (As Per BSE Announcement Dated on 11.05.2023)
28-Jan-2023	06-Feb-2023	Quarterly Results	Shankara Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2022. Outcome of Board Meeting (As Per BSE Announcement dated on 06.02.2023)
31-Oct-2022	08-Nov-2022	Quarterly Results	Shankara Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2022. With reference to above cited subject, please take note that the meeting of our Company's Board of Directors (the 'Board') was held today, Tuesday, 8th November, 2022 has considered and approved: 1. The Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2022 and Limited Review Report thereon issued by the Statutory Auditor. (As Per BSE Announcement Dated on 08.11.2022)
27-Jul-2022	04-Aug-2022	Quarterly Results	Shankara Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 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 4th August 2022 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2022. Outcome of Board Meeting (As Per BSE Announcement Dated 04.08.2022)

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Shankara Building Products Ltd

Board Meeting