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

118.55

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

118.50

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 22-May-2019 - -
S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2019 ,inter alia, to consider and approve To consider buyback of equity shares and acquisition of remaining 49% stake in Creative Flavours and Fragrances S.p.A. The Board has approved buyback of 33,00,000 equity shares of the Company and acquisition of remaining equity shake of Creative Flavours and Fragrances (CFF) (As Per BSE Announcement Dated on 10.06.2019)
Board Meeting - 14-May-2019 - -
S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Notice of Board Meeting to be held on May 22, 2019 o consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2019 and dividend. Outcome of Board Meeting held on 22nd May 2019 At the meeting of Board of Directors of the Company (the Board) held today, the Board has approved the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2019 and took on record the Report issued by Statutory Auditors in this regard. Accordingly, please find enclosed the following: Audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2019 Report issued by Statutory Auditors Press release on Results Declaration that the Statutory Auditors have not expressed any modified opinion(s) in their Audit Report. You are requested to take the above on record. At the meeting of Board of Directors of the Company (the Board) held today, the Board has approved the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2019 and took on record the Report issued by Statutory Auditors in this regard. Accordingly, please find enclosed the following: Audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2019 Report issued by Statutory Auditors Press release on Results Declaration that the Statutory Auditors have not expressed any modified opinion(s) in their Audit Report. You are requested to take the above on record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that B S R & Co. LLP having served as statutory auditors (by itself/through its affiliated firms) for a period of 8 years, the Board, in its meeting held today, approved re-appointment of B S R & Co. LLP holding Registration No. 101248W with the Institute of Chartered Accountants of India (ICAI), as Statutory Auditors of the Company for a period of two years to hold office from the conclusion of 63rd Annual General Meeting (i.e. ensuing Annual General Meeting) until the conclusion of the 65th Annual General Meeting to be held in 2021 subject to approval of the Members of the Company. You are requested to kindly take the same on record. (As Per BSE Announcement Dated 22.05.2019)
Board Meeting - 29-Jan-2019 - -
S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve To take on record the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2018 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 06.02.2019)