Shankara Building Products share news, announcements and annual reports

NSE: SHANKARABSE: 540425RetailingSmall Cap

Shankara Building Products Limited · Face value ₹10 · Listed Apr 2017 · Issue price ₹460

₹118.04₹1.64 (1.41%)BSE ₹117.90

Share price at the NSE close on 2 Nov 2026. Previous close ₹116.40.

2 Nov: open ₹115.82, high ₹120.06, low ₹113.81

52-week range of traded prices to 2 Nov 2026

₹98.25Low, 25 Feb 2026₹152.00High, 26 Aug 2026

Next results date: the board meets on 4 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹286 Cr2,183rd largest listed
P/E: Demergerin the last 12 months
P/B: 0.64
Dividend yield: Nonein the last 12 months
ROE: Demergernew accounts awaited
ROCE: Demergernew accounts awaited
Debt to equity: 0.43
Volume, NSE: 76,10064.6% delivered

Shankara Building Products board meetings

87 filed, newest first. Page 2 of 2.

Jun 2020
- 2 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Mar 2020
- 4 Mar · Board meeting
  To consider dividend
Feb 2020
- 5 Feb · Board meeting
  Board meeting held on February 05, 2020.
- 5 Feb · Board meeting
  Board meeting held on February 05, 2020.
Jan 2020
- 27 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 11 Nov · Board meeting
  Board meeting held on November 11, 2019.
Oct 2019
- 24 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 12 Aug · Board meeting
  Board meeting held on August 12, 2019.
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 9 May · Board meeting
  Outcome of Board Meeting held on May 09, 2019.
- 9 May · Board meeting
  Board meeting held on May 09, 2019.
Apr 2019
- 30 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and dividend
- 26 Apr · Board meeting
  Outcome of Board Meeting held on April 26, 2019.
Feb 2019
- 8 Feb · Board meeting
  Board meeting held on February 08, 2019.
Jan 2019
- 31 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Nov 2018
- 9 Nov · Board meeting
  Board meeting held on November 09, 2018 for approval of Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2018.
Oct 2018
- 31 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 and other business matters
Aug 2018
- 14 Aug · Board meeting
  Board meeting held on August 14, 2018.
- 14 Aug · Board meeting
  Outcome of Board Meeting held on August 14, 2018.
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 10 May · Board meeting
  Outcome of Board Meeting held on May 10, 2018.
- 10 May · Board meeting
  Board meeting held on May 10, 2018.
- 3 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters
Jan 2018
- 30 Jan · Board meeting
  Outcome of Board Meeting held on January 30, 2018.
- 19 Jan · Board meeting
  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 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.
Dec 2017
- 12 Dec · Board meeting
  Outcome of Board Meeting held on December 12, 2017.
- 4 Dec · Board meeting
  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.
Nov 2017
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2017.
- 6 Nov · Board meeting
  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.
Aug 2017
- 9 Aug · Board meeting
  Outcome of Board Meeting held on August 09, 2017.
Jul 2017
- 29 Jul · Board meeting
  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
Jun 2017
- 19 Jun · Board meeting
  Outcome of Board Meeting held on Jun 19, 2017.
- 12 Jun · Board meeting
  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.
May 2017
- 5 May · Board meeting
  Outcome of Board Meeting held on May 05, 2017.
Apr 2017
- 26 Apr · Board meeting
  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
- 17 Apr · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on April 17, 2017.
- 10 Apr · Board meeting
  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.

Shankara Building Products board meetings

Jun 2020

Mar 2020

Feb 2020

Jan 2020

Nov 2019

Oct 2019

Aug 2019

May 2019

Apr 2019

Feb 2019

Jan 2019

Nov 2018

Oct 2018

Aug 2018

May 2018

Jan 2018

Dec 2017

Nov 2017

Aug 2017

Jul 2017

Jun 2017

May 2017

Apr 2017