S H Kelkar & Company Share Price
CMP as on 15-Jan-21 15:59
₹ 127.35Open
₹ 125.25Turnover (lac)
₹ 1,151Prev. Close
₹ 126.80Day's Vol (shares)
₹ 9,03,470CMP as on15-Jan-21 15:04
₹ 127.35Open
₹ 126.30Turnover (lac)
₹ 53Prev. Close
₹ 126.65Day's Vol (shares)
₹ 53,983Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 01-Sep-2020 | 07-Aug-2020 | - | - |
| S H Kelkar and Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2020 to September 01, 2020 (both days inclusive) for the purpose of 64th Annual General Meeting (AGM) of the Company to be held on September 01, 2020. 64th Annual General Meeting and Book Closure Please find enclosed herewith the Public Notice convening the 64th Annual General Meeting of the Company which also provides information on remote e-voting and Book Closure. The said Public Notice appeared in Financial Express (in English) and Mumbai Lakshdeep (in Marathi) on August 09, 2020. We request you to kindly take the same on record. (AS Per BSE Announcement Dated on 09.08.2020) Submission of Notice of 64th Annual General Meeting (As Per BSE Announcement Dated 08/08/2020) Submission of Annual Report for the financial year 2019-20 (As Per BSE Announcement dated on 18.08.2020) Summary of proceedings of 64th Annual General Meeting of the Company (As Per BSE Announcement Dated on 9/2/2020 3:59:03 PM) S H Kelkar and Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03.09.2020) | ||||
