| DATE OF INTIMATION | PURPOSE | QUARTER | DOCUMENT |
|---|---|---|---|
|
31 Jul 2024
|
Board Meeting Intimation |
Q1 |
|
|
26 Oct 2024 |
Board Meeting Intimation |
Q2 |
|
|
8 Aug 2024 |
Outcome of board meeting |
Q1 |
|
|
24 Jun 2024 |
Outcome of board meeting |
Q1 |
|
|
4 Nov 2024 |
Outcome of board meeting |
Q2 |
|
| DATE OF INTIMATION | PURPOSE | QUARTER | DOCUMENT |
|---|---|---|---|
|
1 AUG 2023
|
Board Meeting Intimation |
Q1 |
|
|
31 OCT 2023 |
Board Meeting Intimation |
Q2 |
|
|
5 FEB 2024 |
Board Meeting Intimation |
Q3 |
|
|
12 MAY 2024 |
Board Meeting Intimation |
Q4 |
|
|
9 AUG 2023
|
Outcome of board meeting |
Q1 |
|
|
9 NOV 2023
|
Outcome of board meeting |
Q2 |
|
|
13 FEB 2024 |
Outcome of board meeting |
Q3 |
|
|
20 MAY 2024 |
Outcome of board meeting |
Q4 |
|
|
17 AUG 2023
|
Statement Of Deviation & Variation. |
Q1 |
|
|
22 NOV 2023 |
Statement Of Deviation & Variation. |
Q2 |
|
|
19 FEB 2024
|
Statement Of Deviation & Variation. |
Q3 |
|
| DATE OF INTIMATION | PURPOSE | QUARTER | DOCUMENT |
|---|---|---|---|
|
27 JULY 2022 |
Board Meeting Intimation |
Q1 |
|
|
31 OCT 2022
|
Board Meeting Intimation |
Q2 |
|
|
28 JAN 2023 |
Board Meeting Intimation |
Q3 |
|
|
30 APRIL 2023 |
Board Meeting Intimation |
Q4 |
|
|
4 AUG 2022 |
Outcome of board meeting |
Q1 |
|
|
8 NOV 2022
|
Outcome of board meeting |
Q2 |
|
|
6 FEB 2023 |
Outcome of board meeting |
Q3 |
|
|
11 MAY 2023 |
Outcome of board meeting |
Q4 |
|
|
5 AUG 2022 |
AGM News Paper Intimation |
Q1 |
|
|
9 NOV 2022 |
AGM News Paper Intimation |
Q2 |
|
|
7 FEB 2023 |
AGM News Paper Intimation |
Q3 |
|
|
12 MAY 2023 |
AGM News Paper Intimation |
Q4 |
|
|
|
Investor Analyst Meet Invitation |
|
|
|
|
Credit Rating |
|
|
|
|
Newspaper Publication Of Notice |
|
NIL |
|
|
AGM Scrutinizer Report & Voting Results |
|
|
|
|
Trading Window Closure |
|
|
|
14 NOV 2022 |
Statement Of Deviation & Variation. |
Q2 |
|
|
9 FEB 2023
|
Statement Of Deviation & Variation. |
Q3 |
|
|
19 MAY 2023 |
Statement Of Deviation & Variation. |
Q4 |
|
| DATE OF INTIMATION | PURPOSE | QUARTER | DOCUMENT |
|---|---|---|---|
|
31 JULY 2021 |
Board Meeting Intimation |
Q1 |
|
|
30 OCT 2021
|
Board Meeting Intimation |
Q2 |
|
|
24 JAN 2022 |
Board Meeting Intimation |
Q3 |
|
|
8 MAY2022 |
Board Meeting Intimation |
Q4 |
|
|
9 AUG 2021 |
Outcome of board meeting |
Q1 |
|
|
8 NOV 2021 |
Outcome of board meeting |
Q2 |
|
|
2 FEB 2022 |
Outcome of board meeting |
Q3 |
|
|
16 MAY 2022 |
Outcome of board meeting |
Q4 |
|
|
10 AUG 2021 |
AGM News Paper Intimation |
Q1 |
|
|
9 NOV 2021
|
AGM News Paper Intimation |
Q2 |
|
|
3 FEB 2022 |
AGM News Paper Intimation |
Q3 |
|
|
17 MAY 2022 |
AGM News Paper Intimation |
Q4 |
|
|
|
Investor Analyst Meet Invitation |
|
|
|
27 Apr 2022 |
Credit Rating |
|
|
|
|
Newspaper Publication Of Notice |
|
NIL |
|
|
AGM Scrutinizer Report & Voting Results |
|
|
|
|
Trading Window Closure |
|
|
|
|
Statement Of Deviation & Variation. |
Q2 |
|
|
|
Statement Of Deviation & Variation. |
Q3 |
|
|
|
Statement Of Deviation & Variation. |
Q4 |
|
| DATE OF INTIMATION | PURPOSE | QUARTER | DOCUMENT |
|---|---|---|---|
|
5 AUG 2020
|
Board Meeting Intimation |
Q1 |
|
|
30 OCT 2020 |
Board Meeting Intimation |
Q2 |
|
|
19 JAN 2021 |
Board Meeting Intimation |
Q3 |
|
|
2 JUNE 2021 |
Board Meeting Intimation |
Q4 |
|
|
13 AUG 2020
|
Outcome of board meeting |
Q1 |
|
|
9 NOV 2020 |
Outcome of board meeting |
Q2 |
|
|
29 JAN 2021 |
Outcome of board meeting |
Q3 |
|
|
10 JUNE 2021 |
Outcome of board meeting |
Q4 |
|
|
14 AUG 2020
|
AGM News Paper Intimation |
Q1 |
|
|
10 NOV 2020 |
AGM News Paper Intimation |
Q2 |
|
|
30 JAN 2021 |
AGM News Paper Intimation |
Q3 |
|
|
11 JUNE 2021 |
AGM News Paper Intimation |
Q4 |
|
|
|
Investor Analyst Meet Invitation |
|
|
|
|
Credit Rating |
|
|
|
|
Newspaper Publication Of Notice |
Q1 |
|
|
|
Newspaper Publication Of Notice |
Q2 |
|
|
|
Newspaper Publication Of Notice |
Q3 |
|
|
|
AGM Scrutinizer Report & Voting Results |
|
|
|
|
Trading Window Closure |
|
|
|
|
Statement Of Deviation & Variation. |
Q2 |
|
|
|
Statement Of Deviation & Variation. |
Q3 |
|
|
|
Statement Of Deviation & Variation. |
Q4 |
|
| DATE OF INTIMATION | PURPOSE | QUARTER | DOCUMENT |
|---|---|---|---|
|
2 AUG 2019
|
Board Meeting Intimation |
Q1 |
|
|
24 OCT 2019 |
Board Meeting Intimation |
Q2 |
|
|
27 JAN 2020 |
Board Meeting Intimation |
Q3 |
|
|
2 JUNE 2020 |
Board Meeting Intimation |
Q4 |
|
|
12 AUG 2019 |
Outcome of board meeting |
Q1 |
|
|
11 NOV 2019 |
Outcome of board meeting |
Q2 |
|
|
5 FEB 2020 |
Outcome of board meeting |
Q3 |
|
|
10JUNE 2020 |
Outcome of board meeting |
Q4 |
|
|
13 AUG 2019
|
AGM News Paper Intimation |
Q1 |
|
|
12 NOV 2019
|
AGM News Paper Intimation |
Q2 |
|
|
6 FEB 2020
|
AGM News Paper Intimation |
Q3 |
|
|
|
AGM News Paper Intimation |
Q4 |
|
|
|
Investor Analyst Meet Invitation |
|
|
|
25 Mar 2020 |
Credit Rating |
|
|
|
|
Newspaper Publication Of Notice |
Q1 |
|
|
|
Newspaper Publication Of Notice |
Q2 |
|
|
|
Newspaper Publication Of Notice |
Q3 |
|
|
|
AGM Scrutinizer Report & Voting Results |
|
|
|
|
Trading Window Closure |
|
|
|
|
Statement Of Deviation & Variation. |
Q2 |
|
|
|
Statement Of Deviation & Variation. |
Q3 |
|
|
|
Statement Of Deviation & Variation. |
Q4 |
|
| DATE OF INTIMATION | PURPOSE | QUARTER | DOCUMENT |
|---|---|---|---|
|
6 AUG 2018 |
Board Meeting Intimation |
Q1 |
|
|
31 OCT 2018 |
Board Meeting Intimation |
Q2 |
|
|
31 JAN 2019 |
Board Meeting Intimation |
Q3 |
|
|
30 APR 2019 |
Board Meeting Intimation |
Q4 |
|
|
14 AUG 2018 |
Outcome of board meeting |
Q1 |
|
|
09 NOV 2018 |
Outcome of board meeting |
Q2 |
|
|
08 FEB 2019 |
Outcome of board meeting |
Q3 |
|
|
20 MAY 2019 |
Outcome of board meeting |
Q4 |
|
|
17 AUG 2018 |
AGM News Paper Intimation |
Q1 |
|
|
12 NOV 2018 |
AGM News Paper Intimation |
Q2 |
|
|
|
AGM News Paper Intimation |
Q3 |
|
|
11MAY 2019 |
AGM News Paper Intimation |
Q4 |
|
|
|
Investor Analyst Meet Invitation |
|
|
|
4 Sep 2019 |
Credit Rating |
|
|
|
|
Newspaper Publication Of Notice |
Q1 |
|
|
|
Newspaper Publication Of Notice |
Q2 |
|
|
|
Newspaper Publication Of Notice |
Q3 |
|
|
|
Newspaper Publication Of Notice |
Q4 |
|
|
|
AGM Scrutinizer Report & Voting Results |
|
|
|
|
Trading Window Closure |
|
|
|
|
Statement Of Deviation & Variation. |
Q2 |
|
|
|
Statement Of Deviation & Variation. |
Q3 |
|
|
|
Statement Of Deviation & Variation. |
Q4 |
|
| DATE OF INTIMATION | PURPOSE | QUARTER | DOCUMENT |
|---|---|---|---|
|
29 JUL 2017
|
Board Meeting Intimation |
Q1 |
|
|
4 NOV 2017 |
Board Meeting Intimation |
Q2 |
|
|
19 JAN 2018 |
Board Meeting Intimation |
Q3 |
|
|
2 MAY 2018 |
Board Meeting Intimation |
Q4 |
|
|
9 AUG 2017 |
Outcome of board meeting |
Q1 |
|
|
14 NOV 2017 |
Outcome of board meeting |
Q2 |
|
|
30 JAN 2018 |
Outcome of board meeting |
Q3 |
|
|
10 MAY 2018 |
Outcome of board meeting |
Q4 |
|
|
11 AUG 2017
|
AGM News Paper Intimation |
Q1 |
|
|
15 NOV 2017 |
AGM News Paper Intimation |
Q2 |
|
|
1 FEB 2018
|
AGM News Paper Intimation |
Q3 |
|
|
11 MAY 2018 |
AGM News Paper Intimation |
Q4 |
|
|
|
Investor Analyst Meet Invitation |
|
|
|
6 Sep 2018 |
Credit Rating |
|
|
|
|
Newspaper Publication Of Notice |
Q1 |
|
|
|
Newspaper Publication Of Notice |
Q2 |
|
|
|
Newspaper Publication Of Notice |
Q3 |
|
|
|
Newspaper Publication Of Notice |
Q4 |
|
|
|
AGM Scrutinizer Report & Voting Results |
|
|
|
|
Trading Window Closure |
|
|
|
|
Statement Of Deviation & Variation. |
Q2 |
|
|
|
Statement Of Deviation & Variation. |
Q3 |
|
|
|
Statement Of Deviation & Variation. |
Q4 |
|
Address – Shankara Building Products Ltd, G2 Farah Winsford,133, Infantry Road, Bengaluru-560001
Mobile Number – +91 98 4574 4223
