Shri Keshav Cements & Infra Ltd. Corporate Filings & Announcements

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

Load latest

Shri Keshav Cements & Infra Ltd.

11 Feb 2025

190.00

-3.26%

Company Update

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

BSE India

We are pleased to inform you that pursuant to Regulation 30(6) Read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company will be hosting investor and analyst conference call on Friday, 14th February, 2025 at 12.00 P.M. IST, to discuss about the Company's performance for the Quarter ended 31st December, 2024 as per the Invite Attached.

pdf

Shri Keshav Cements & Infra Ltd.

05 Feb 2025

190.00

-3.26%

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 12/02/2025 ,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, the Meeting of the Board of Directors of the Company will be held on Wednesday, 12th February, 2025, at 11.00 A.M., at the Registered Office of the Company, interalia: 1. To consider and approve the Un-audited Financial Results and segment-wise Revenue Results for the quarter ended 31st December, 2024.

pdf

Shri Keshav Cements & Infra Ltd.

15 Jan 2025, 05:36PM

190.00

-3.26%

Company Update

Shri Keshav Cements And Infra Ltd - 530977 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

In compliance with Regulation 74 (5) of SEBI (DP) Regulations, 2018, please find attached herewith the Certificate issued by our RTA''s for the Quarter ended 31/12/2024.

pdf

Shri Keshav Cements & Infra Ltd.

24 Dec 2024

190.00

-3.26%

Company Update

Shri Keshav Cements And Infra Ltd - 530977 - Announcement under Regulation 30 (LODR)-Resignation of Company …

BSE India

The Board of Directors at the Board Meeting held today i.e. 24/12/2024 have accepted the resignation letter and have approved the Resignation of Mrs. Varsha Shirgurkar from the position of Company Secretary and Compliance Officer (KMP) of the company w.e.f. 01/01/2025.

pdf

Shri Keshav Cements & Infra Ltd.

24 Dec 2024

190.00

-3.26%

Company Update

Shri Keshav Cements And Infra Ltd - 530977 - Announcement under Regulation 30 (LODR)-Resignation of Company …

BSE India

At the Board Meeting held today i.e. 24/12/2024, the Board of Directors have: 1. Accepted the resignation of Mrs. Varsha Shirgurkar from the position of Company Secretary and Compliance Officer of the company w.e.f. 01/01/2025. 2. Approved the appointment of Mrs. Nikita Karnani as the Company Secretary and Compliance Officer (KMP) of the company w.e.f. 01/01/2025.

pdf

Shri Keshav Cements & Infra Ltd.

24 Dec 2024

190.00

-3.26%

Company Update

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

BSE India

At the Board Meeting held today i.e. 24/12/2024, the Board of Directors have: 1. Approved the appointment of Mrs. Nikita Karnani as the Company Secretary and Compliance Officer (KMP) of the company w.e.f. 01/01/2025 2. Accepted the Resignation of Mrs. Varsha Shirgurkar from the position of Company Secretary and Compliance Officer of the company w.e.f. 01/01/2025.

pdf

Shri Keshav Cements & Infra Ltd.

24 Dec 2024

190.00

-3.26%

Company Update

Shri Keshav Cements And Infra Ltd - 530977 - Appointment of Company Secretary and Compliance Officer

BSE India

At the Board Meeting held today i.e. 24/12/2024, the Board of Directors have 1. Approved the appointment of Mrs. Nikita Karnani as the Compny Secretary and Compliance Officer (KMP) of the company w.e.f. 01/01/2025. 2. Accepted the Resignation of Mr. Varsha Shirgurkar, Comapny Secretary and Compliance Officer of the company w.e.f. 01/01/2025.

pdf

Shri Keshav Cements & Infra Ltd.

24 Dec 2024

190.00

-3.26%

Board Meeting

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

BSE India

At the meeting of the Board of Directors of the Company held today, i.e. 24th December, 2024 at 11.00 A.M., the following items of business were transacted: 1. Accepted the resignation of Mrs. Varsha Shirgurkar from the position of Company Secretary and Compliance Officer of the company w.e.f. 01st January, 2025. 2. Considered and approved the appointment of Mrs. Nikita Karnani as the Company Secretary and Compliance Officer (KMP) of the company w.e.f. 01st January, 2025. 3. Appointed M/s. Akshay Jadhav & Associates Practicing Company Secretaries, (Peer Reviewed) as the Secretarial Auditor of the Company, for the Financial Year 2024-25.

pdf

Shri Keshav Cements & Infra Ltd.

23 Dec 2024

190.00

-3.26%

SAST

Shri Keshav Cements And Infra Ltd - 530977 - Closure of Trading Window

BSE India

The trading window for dealing in securities of the company shall remain closed for all the Directors, Designated Persons and other persons covered under the code with effect from 01st January, 2025, and upto 48 hours after the declaration of financial results for the quarter ended 31st December, 2024, in terms of Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015.

pdf

Shri Keshav Cements & Infra Ltd.

19 Dec 2024

190.00

-3.26%

Company Update

Shri Keshav Cements And Infra Ltd - 530977 - Outcome Of Analysts'/Investors' Meeting

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company informs that the officials of the Company participated in Analyst/Investor Meeting on 19/12/2024, at 05:00 PM, which was in the form of Q & A and neither presentation was made, nor any UPSI was shared. The List of Participants is mentioned in the covering letter attached hereto.

pdf

Is Shri Keshav Cements & Infra Ltd. worth buying?

14 Votes:

Buy 78.57%

Sell 14.29%

Hold 7.14%