Company Profile

SHANKARA BUILDING PRODUCTS LTD.

NSE : SHANKARABSE : 540425ISIN CODE : INE274V01019Industry : Steel & Iron ProductsHouse : Private
BSE255.4512.15 (+4.99 % )
PREV CLOSE (Rs.) 243.30
OPEN PRICE (Rs.) 255.45
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 272
TODAY'S LOW / HIGH (Rs.)255.45 255.45
52 WK LOW / HIGH (Rs.)214.6 583
NSE256.20 12.2 (+5 % )
PREV CLOSE(Rs.) 244.00
OPEN PRICE (Rs.) 256.20
BID PRICE (QTY) 256.20 (7077 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 5760
TODAY'S LOW / HIGH(Rs.) 256.20 256.20
52 WK LOW / HIGH (Rs.)214 579.8

Board Meetings

Source Date Board Meeting Date Details
04-Mar-2020 13-Mar-2020 Interim Dividend
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.
24-Oct-2019 11-Nov-2019 Quarterly Results
02-Aug-2019 12-Aug-2019 Quarterly Results
30-Apr-2019 09-May-2019 Dividend & Audited Results
31-Jan-2019 08-Feb-2019 Quarterly Results
31-Oct-2018 09-Nov-2018 Quarterly Results
06-Aug-2018 14-Aug-2018 Quarterly 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.