SHANKARA BUILDING PRODUCTS LTD.
|Source Date||Board Meeting Date||Details|
|27-Jan-2020||05-Feb-2020||Quarterly Results & inter alia, (i) To consider the reappointment of Ms. Jayashri Murali 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. (ii) To consider the reappointment of Mr. Chandu Nair 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.|
|30-Apr-2019||09-May-2019||Dividend & Audited Results|
|02-May-2018||10-May-2018||Board Meeting on May 10, 2018|
|19-Jan-2018||30-Jan-2018||Quarterly Results & 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 12th December, 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 (DIN: 01668064) as Managing Director. 8. To consider and approve reappointment of Mr. C. Ravikumar (DIN: 01247347) as Whole- time Director. 9. To consider and approve reappointment of Mr. RSV. Siva Prasad (DIN: 01247339) as Whole-time Director. 10. To take note of Shareholding Pattern for the quarter ended 31st December, 2017. 11. To take note of Corporate Governance Report for the quarter ended 31st December, 2017. 12. To take note of Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 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 - 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.|