Shri Keshav Cements & Infra Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shri Keshav Cements & Infra Ltd. on BSE

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Shri Keshav Cements & Infra Ltd.

08 Sep 2025, 03:34PM

264.00

-0.58%

Company Update

Shri Keshav Cements And Infra Ltd - 530977 - Announcement under Regulation 30 (LODR)-Analyst / Investor …

BSE India

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform/intimate that the officials of the Company will participate in the Analyst meeting as per the following schedule: Date; 11/09/2025 Time: 11.00 AM Organization: Guardian Advisors Pvt. Ltd. Mode: Virtual

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Shri Keshav Cements & Infra Ltd.

06 Sep 2025

264.00

-0.58%

Company Update

Shri Keshav Cements And Infra Ltd - 530977 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Kindly find enclosed herewith the newspaper cutting of publication of the Notice of the 32nd AGM of the company scheduled to be held on 30/09/2025.

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Shri Keshav Cements & Infra Ltd.

05 Sep 2025

264.00

-0.58%

Corp. Action

Shri Keshav Cements And Infra Ltd - 530977 - Record Date For 32Nd AGM

BSE India

Kindly find attached herewith the record date fixed for the purpose of 32nd AGM of the company scheduled to be held on 30/09/2025

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Shri Keshav Cements & Infra Ltd.

05 Sep 2025

264.00

-0.58%

Corp. Action

Shri Keshav Cements And Infra Ltd - 530977 - Book Closure For 32Nd AGM

BSE India

This is to inform that the 32nd AGM is scheduled on 30/09/2025 for which the books of the company will be closed from 24/09/2025 to 30/09/2025 (both days inclusive)

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Shri Keshav Cements & Infra Ltd.

05 Sep 2025

264.00

-0.58%

AGM

Shri Keshav Cements And Infra Ltd - 530977 - Notice Of The 32Nd AGM Of The …

BSE India

Kindly find enclosed herewith the 32nd AGM Notice of the comapny scheduled to be held on 30/09/2025 at 10.00 AM

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Shri Keshav Cements & Infra Ltd.

05 Sep 2025

264.00

-0.58%

Corp. Note

Shri Keshav Cements And Infra Ltd - 530977 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 32nd Annual Report of the Company. The copy of the same is also available on the website of the Company viz., www.keshavcement.com.

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Shri Keshav Cements & Infra Ltd.

30 Aug 2025

264.00

-0.58%

Company Update

Shri Keshav Cements And Infra Ltd - 530977 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

It is hereby informed that at the Board Meeting held today i.e. 30/08/2025 the Board approved the foll: 1. Appointment of Mrs. Savita Metrani as the Additional Non-Executive Independent Director of the company. 2. Accepted the resignation of Mrs. Radhika Dewani from the position of Non-Executive Independent Director of the company. 3. Reconstituted the Board Committees in view of the above changes in the Board.

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Shri Keshav Cements & Infra Ltd.

30 Aug 2025

264.00

-0.58%

Company Update

Shri Keshav Cements And Infra Ltd - 530977 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

It is hereby informed that at the Board Meeting held today i.e. 30/0/2025, the Board of Directors approved the following: 1. Appointment of Mrs. Savita Metrani as an Additional Non-Executive Independent Director of the company. 2. Accepted the Resignation of Mrs. Radhika Dewani from the poistion of Non-Executive Independent Director of the company. 3. Reconstituted the Board Committees in view of the above changes in the Board.

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Shri Keshav Cements & Infra Ltd.

30 Aug 2025

264.00

-0.58%

Board Meeting

Shri Keshav Cements And Infra Ltd - 530977 - Board Meeting Outcome for Outcome Of Board …

BSE India

At the meeting of the Board of Directors of the Company held today, 30th August, 2025, the following items of business were transacted.- 1. Considered and approved the appointment of Mrs. Savita Metrani (DIN 01476965) as an additional non-executive independent director of the company for a period of 5 years, subject to her regularization in the ensuing AGM of the company. 2. Accepted the resignation of Mrs. Radhika Dewani (DIN: 07997099) from the position of Independent Director of the company. 3. Reconstituted the Board Committees in view of the above changes in the Board. 4. Considered and approved the revised Directors' Report for the Financial Year 2024-25. The Meeting started at 11.00 A.M. and was concluded at 12.45 P.M.

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Shri Keshav Cements & Infra Ltd.

23 Aug 2025

264.00

-0.58%

Board Meeting

Shri Keshav Cements And Infra Ltd - 530977 - Board Meeting Intimation for Intimation Of Board …

BSE India

Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve We are pleased to inform you that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Saturday, 30th August, 2025, at 11.00 A.M., at the Registered Office of the Company, interalia,: 1. To consider and approve the appointment of Mrs. Savita Metrani (DIN 01476965) as an additional non-executive independent director of the company for a period of 5 years, subject to her regularization in the ensuing AGM of the company. 2. To accept the resignation of Mrs. Radhika Dewani (DIN: 07997099) from the position of Independent Director of the company. 3. To consider and approve the revised Directors' Report for the Financial Year 2024-25.

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