| AGM 10/08/2022
This is to inform that the Annual General Meeting of the Company in respect of the financial year ended 31st March, 2022 is fixed on Wednesday, 10th of August, 2022. In view of this the Closure of Register of Members & Share transfer books will be from 04th August, 2022 to 10th August, 2022 (both days inclusive)
Dear Sir/ Madam, For the purpose of providing e-voting facility to the members/ shareholders of the Company, for exercising their right to vote in respect of 29th AGM, in compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendments Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations 2015, we wish to avail e-voting services of National Securities Depository Limited (NSDL). Benpos Date for sending Notice = 08th July, 2022 Date of Appointment of Scrutinizer = 06th July, 2022 Date of Completion of dispatch of the AGM Notice = 15th July, 2022 Cut-off date = 03rd August, 2022 Remote e-Voting Start date = 06th August, 2022 Remote e-Voting Start time = 9.00 AM Remote e-Voting End date = 09th August, 2022 Remote e-Voting End time = 5.00 PM Date of AGM = 10th August, 2022 AGM Start time = 11.00 AM This is for your information & record
(As Per BSE Announcement Dated on 06.07.2022)
Notice is hereby given that the 29th AGM will be held on Wednesday, 10th August, 2022 at 11.00 AM at Jyoti Tower215/2, Karbhar Galli, Nazar Camp, M. Vadagon, Belagavi-590005: 1. To consider & adopt the Audited Balance Sheet as at 31st March, 2022 & Profit & Loss Account & Directors & Auditors Report 2. To appoint a Director in place of Vilas Katwa, who retires by rotation & being eligible, offers himself for reappointment 3. To Re-appoint Singhi & Co. as Statutory Auditors for a period of 5 consecutive FYs i.e. 2022-23 to 2026-27 4. To Re-appoint Balasaheb Mestri as the Independent Director for a period of 5 years 5. To Re-appoint Radhika Dewani as the Independent Director for a period of 5 years. 6. To approve the remuneration of Cost Auditors for FY 2022-23 7. To approve remuneration paid to Deepak Katwa, in excess of the limits as prescribed u/s 197 for FY 2021-22 8. To approve remuneration paid to Venkatesh Katwa, in excess of the limits as prescribed u/s 197 for FY 2021-22
(As Per BSE Announcement Dated on 15/07/2022)
The 29th Annual General Meeting of the members of Shri Keshav Cements and Infra Limited was held on Wednesday, 10th August, 2022 at 11.00 AM at the registered office of the Company at 215/2, Jyoti Tower, 6th cross, Nazar Camp, Karbhar Galli, M. Vadgaon, Belagavi - 590005. All the Agenda items as mentioned in the AGM Notice were transacted and the meeting was concluded at 12.30 PM.
Dear Sir, With respect to the 29th Annual General Meeting of the company held on Wednesday, 10th August, 2022 please find enclosed the following: 1. Voting results of AGM held vide Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report dated 10th August, 2022. This is for your kind information.
Dear Sir, We wish to inform you that Members of the Company at the 29th Annual General Meeting of the company held today i.e., 10th August, 2022 have approved the re-appointment of the following Independent Directors:
1. Mr. Balasaheb Mestri
2. Mrs. Radhika Dewani This is for your kind information.
(As Per BSE Announcement dated on 10.08.2022)
Shri Keshav Cements And Infra 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 11.08.2022) |
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