S H Kelkar & Company Share Price S H Kelkar & Co.

69.20

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69.25

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-May-2020 - -
S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2020 ,inter alia, to consider and approve Notice of Board Meeting to consider audited financial results for the quarter and financial year ended March 31, 2020 Board Meeting of S H Kelkar and Company Limited - Intimation of material outcome Note: Since we are working remotely due to COVID-19 lockdown,arranging of documents took time and hence uploading of outcome got delayed by few minutes. In respect of the submission of audited financial results for the quarter and year ended March 31, 2020 on May 26, 2020, we wish to inform that the Consolidated and Standalone Auditors Reports in respect of the financial results had been digitally signed by Mr. Balajirao Pothana, Partner, B S R & Co LLP, Statutory Auditors on May 26, 2020 at 6.01 pm. However, due to technical error, the digital signature of the statutory auditor got erased while merging various pdf files pertaining to results and converting those into searchable pdfs. We are re-submitting full set of financial results along with digitally signed auditors report (bearing date and time stamp) for the quarter and year ended March 31, 2020. You are requested to take the above on record. In respect of the submission of audited financial results for the quarter and year ended March 31, 2020 on May 26, 2020, we wish to inform that the Consolidated and Standalone Auditors Reports in respect of the financial results had been digitally signed by Mr. Balajirao Pothana, Partner, B S R & Co LLP, Statutory Auditors on May 26, 2020 at 6.01 pm. However, due to technical error, the digital signature of the statutory auditor got erased while merging various pdf files pertaining to results and converting those into searchable pdfs. Hence, we are separately submitting digitally signed Consolidated and Standalone Auditors Reports in respect of audited financial results for the quarter and year ended March 31, 2020. You are requested to take the above on record (As Per BSE Announcement dated on 26.05.2020)
Board Meeting - 12-Mar-2020 - -
S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2020 ,inter alia, to consider and approve Notice of Board Meeting to be held on March 18, 2020 to consider inter alia declaration of Equity Interim Dividend for the financial year 2019-20 Board has approved and declared an interim dividend of 9.5% i.e. 95 Paise per equity share on 14,13,20,801 fully paid-up equity shares of face value of Rs.10/- each for the financial year 2019-20. (As Per BSE BulletinDated on 18.03.2020) Pursuant to the Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company, at its meeting held today, has approved and declared an interim dividend of 9.5% i.e. 95 Paise per equity share on 14,13,20,801 fully paid-up equity shares of face value of Rs.10/- each for the financial year 2019-20. As communicated earlier, the Company has fixed Friday, March 27, 2020 as the Record Date for the purpose of payment of Interim Dividend. Interim Dividend will be paid /dispatched to the equity shareholders of the Company on or after March 30, 2020 but no later than April 17, 2020. (As Per BSE Announcement Dated on 18.03.2020)
Board Meeting - 27-Jan-2020 - -
S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Notice of Board Meeting to consider unaudited financial results for the quarter and nine months ended December 31, 2019 Board Meeting - Intimation of Material outcome (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 11-Oct-2019 - -
Quarterly Results S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve Notice of Board Meeting to consider unaudited financial results for the quarter and half year ended September 30, 2019 Board Meeting of S H Kelkar and Company Limited - Intimation of material outcome (As Per BSE Announcement Dated 25.10.2019)
Board Meeting - 30-Jul-2019 - -
S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve The unaudited standalone and consolidated financial results for the quarter ended June 30, 2019 subject to a limited review by the Statutory Auditors. Board Meeting of S H Kelkar and Company Limited - Intimation of Material Outcome (As Per BSE Announcement Dated on 09.08.2019)