AGM Date: 29 Jul 2021
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, 27th July, 2021 to Thursday, 29th July, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 26th Annual General Meeting of the Company scheduled to be held on Thursday, 29th July, 2021. We request you to take above information on record. Outcome of Board Meeting Newspaper Advertisement- The Twenty Sixth Annual General Meeting ('AGM') of the Shankara Building Products Limited ('the Company') (As Per BSE Announcement dated on 29.06.2021) Outcome of AGM (As Per BSE Announcement dated on 29.07.2021) Voting results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 of 26th Annual General Meeting held on Thursday, 26th July, 2021. Shankara Building Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30/07/2021)
AGM Date: 22 Jul 2022
AGM 22.07.2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 15th July, 2022 to Friday, 22nd July, 2022 (both days inclusive) for the purpose of Company's Annual General Meeting and payment of dividend, if any, that may be declared at the 27th Annual General Meeting of the Company to be held on Friday, 22nd July, 2022. We wish to inform that the 27th Annual General Meeting of the Members of the Company will be held on Friday, July 22, 2022 at 10.15 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In compliance with the Regulation 30 read with Schedule III of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Notice of 27th Annual General Meeting and the Annual Report for 2021-22 for your information and record. In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Annual Report for 2021-22 along with the Notice calling 27th Annual General Meeting of the Company. This is for your information and record. (As Per BSE Announcement Dated on 28.06.2022) Pursuant to Regulation 30 and 47 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the advertisement being published in Business Standard (English) and Kannada Prabha (Kannada) newspapers, intimating the shareholders of the Company regarding the 27th AGM of the Company scheduled to be held on July 22, 2022 through Video Conference/Other Audio Visual Means (''VC/OAVM''), Book Closure and Information on E-Voting. (As per BSE Announcement Dated on 29/06/2022) Outcome of AGM 27TH Annual General Meeting Presentation (As Per BSE Announcement Dated on 22.07.2022) Voting Results under Regulation 44 of SEBI (LODR) 2015 of 27th Annual General Meeting. (As Per BSE Announcement Dated on 24.07.2022) Shankara Building Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 25/07/2022)
AGM Date: 22 Jun 2023
Outcome of Board Meeting Newspaper Advertisement - The Twenty Eighth Annual General Meeting ('AGM') of Shankara Building Products Limited ('the Company'). (As per BSE Announcement Dated on 24/05/2023) We wish to inform that the 28th Annual General Meeting of the Members of the Company will be held on Thursday, June 22, 2023 at 10.30 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. (As Per BSE Announcement Dated on 29.05.2023) In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Annual Report for 2022-23 along with the Notice calling 28th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29.05.2023) We wish to inform you that the 28th Annual General Meeting ('AGM') of the Company was held on 22nd June, 2023 at 10.30 A.M through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). The business mentioned in the Notice convening the AGM was duly transacted. The meeting concluded at around 11.24 A.M (IST). (As per BSE Announcement Dated on 22/06/2023) Voting results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 of 28th Annual General Meeting held on Thursday, 22nd June, 2023. (As Per BSE Announcement dated on 23.06.2023) Transcript of the 28th Annual General Meeting (As Per BSE Announcement Dated on 29.06.2023)
AGM Date: 21 Jun 2024
The 29» Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Friday, 21 June, 2024 at 10.00 A.M through Video Conferencing/ Other Audio Visual Means (VC/OAVM). Proceeding of 29th Annual General Meeting (As Per BSE Announcement dated on 21.06.2024)
AGM Date: 24 Jun 2025
Outcome of Board Meeting Notice of the 30th Annual General Meeting ('AGM') (As Per BSE Announcement Dated on: 30.05.2025) Annual report (As Per BSE Announcement Dated on :31.05.2025) Proceeding of Annual General Meeting (As Per BSE Announcement Dated on: 24/06/2025) Voting Results (As Per BSE Announcement Dated on: 25/06/2025)
EGM Date: 20 Apr 2022
Outcome of Board Meeting We would like to inform you that the Extra Ordinary General Meeting ('EGM') of the Company is scheduled to be held on Wednesday, 20th April, 2022 at 11.30 A.M (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM) pursuant to the General Circulars issued by the Ministry of Corporate Affairs and by the Securities and Exchange Board of India. (As Per BSE Announcement dated on 29.03.2022) Pursuant to Regulation 30 and 47 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the advertisement being published in Business Standard (English) and Kannada Prabha (Kannada) newspapers, intimating the shareholders of the Company regarding the Extra Ordinary General Meeting ('EGM') of the Company scheduled to be held on April 20, 2022 through Video Conference/Other Audio Visual Means (''VC/OAVM''). This is for your information and record. (As Per BSE Announcement Dated 30.03.2022) Extra-Ordinary General Meeting-Compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 20.04.2022) Shankara Building Products Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 21.04.2022)
EGM Date: 12 Feb 2025
Order dated 18th December, 2024 passed by the Hon''ble national Company Law Tribunal, Bengaluru Bench ('Hon''ble NCLT') for, inter alia, convening meeting of the Equity Shareholders of Shankara Building Products Limited ('Company') Publication of Advertisement for Notice Convening Meeting of Equity Shareholders of Shankara Building Products Limited (''Demerged Company'') to be held in pursuant to the directions of the Bengaluru Bench of the Hon''ble National Company Law Tribunal (As per BSE Announcement Dated on 11/01/2025) Summary of proceedings of the meeting of the Equity Shareholders of Shankara Building Products Limited held on Wednesday, February 12, 2025 at 11.00 am through video conferencing/Other Audio Visual Means pursuant to the order of the Hon''ble National Company Law Tribunal, Bengaluru bench. (As Per BSE Announcement Dated on: 12/02/2025) Voting Results of the meeting of the Equity Shareholders of Shankara Building Products Limited ('Company') held on Wednesday, February 12, 2025 pursuant to the Hon''ble National Company Law Tribunal, Bengaluru Bench. (As Per BSE Announcement Dated on 13.02.2025)