| FINANCIAL YEAR | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
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2023-2024 |
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2022-2023 |
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2021-2022 |
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2020-2021 |
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2019-2020 |
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2018-2019 |
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2017-2018 |
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| FINANCIAL YEAR | Documents |
|---|---|
|
2022-2023 |
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2021-2022 |
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2020-2021 |
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2019-2020 |
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2018-2019 |
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2017-2018 |
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| FINANCIAL YEAR | Documents |
|---|---|
|
Policy-on-Board-Diversity |
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Code-for-Fair-disclosure-of-UPSI |
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Code-of-Conduct-Insider-Trading |
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CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT |
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Policy-on-Familiarisation-Programme-for-Independent-Directors |
|
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NOMINATION AND REMUNERATION POLICY |
|
|
Revised-Policy-for-Material-Subsidiaries |
|
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POLICY ON PRESERVATION OF DOCUMENTS |
|
|
POLICY FOR DETERMINING MATERIALITY OF EVENT/ INFORMATION |
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RISK MANAGEMENT POLICY |
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ARCHIVAL POLICY |
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CORPORATE SOCIAL RESPONSIBILITY POLICY |
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WHISTLEBLOWER POLICY |
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DIVIDEND DISTRIBUTION POLICY |
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TERMS & CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS |
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POLICY ON RELATED PARTY TRANSACTIONS AND MATERIALITY |
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Terms-Reference-Corporate-Social-Responsibility-Committee. |
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Terms-Reference-Stakeholder Relationship-Committee. |
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Terms-Reference-Nomination-Remuneration-Committee |
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Terms-Reference-Audit-Committee |
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Familarization-Programme-2023-24 |
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Familiarization-Programme-2022-23 |
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Familiarization-Programme-2021-22. |
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Familiarization-Programme-2019-20. |
|
| FINANCIAL YEAR | Documents |
|---|---|
|
2022-2023 |
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2021-2022 |
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2020-2021 |
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2019-2020 |
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2018-2019 |
|
Address – Shankara Building Products Ltd, G2 Farah Winsford,133, Infantry Road, Bengaluru-560001
Mobile Number – +91 98 4574 4223
