| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve The Meeting of the Board of Directors of the Company will be held on Tuesday 12th August 2025 at 11.00 A.M. at the Registered Office of the Company interalia: 1. To consider and approve the Un-audited Financial Results &segment-wise Revenue Results for the quarter ended 30th June 2025. 2. To consider and approve the Directors Report for the FY 2024-25. 3. To fix the Day Date Time and Venue of the 32nd Annual General Meeting of the Company. At the meeting of the Board of Directors of the Company held today, 12th August, 2025, the following items of business were transacted.- 1. Considered and approved the Un-audited Financial Results and segment-wise Revenue Results for the quarter ended 30th June, 2025. 2. Considered and approved the Directors Report for the Financial Year 2024-25. 3. Fixed the Day, Date, Time and Venue of 32nd Annual General Meeting of the Company. 4. Considered the appointment of M/s. Akshay Jadhav & Associates, Company Secretaries as the Secretarial Auditor of the Company for a period of 5 Financial Year, subject to the approval of shareholders in the ensuing AGM. 5. Considered the Re-appoint M/s. Santosh Kalburgi & Co., Cost Accountants, Bangalore as Cost Auditors of the Company for the FY 2025-26. 6. Considered the alteration object clause of the Memorandum of Association of the company, subject to the approval of shareholders in the ensuing AGM. This is for your kind information. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. The Audited Financial Results and segment-wise Revenue Results for the Quarter/Year ended 31st March 2025. 2. The Auditors Report on the financial statements for the year ended 31st March 2025. At the meeting of the Board of Directors of the Company held today, 27th May, 2025, the following items of business were transacted:- 1. Considered and approved the Audited Financial Results of the Company for the year/quarter ended 31st March, 2025, vide Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company has made arrangements to get the financials published in one national English newspaper and one vernacular newspaper. 2. Considered and took note of the Auditors Report on the Financial Statements for the year ended 31st March, 2025 (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| 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. At the meeting of the Board of Directors of the Company held today, 12th February, 2025, the following items of business were transacted: 1. Considered and approved the Un-audited Financial Results and segment-wise Revenue Results for the Quarter and Nine Month ended 31st December, 2024. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 24 Dec 2024 | 17 Dec 2024 |
| Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 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 Tuesday 24th December 2024 at 11.00 A.M. at the Registered Office of the Company interalia: 1. To accept 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. To consider and approve the appointment of Mrs. Nikita Karnani as the Company Secretary and Compliance Officer (KMP) of the company w.e.f. 01st January 2025. 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. (As Per BSE Announcement Dated on: 24/12/2024) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Meeting of the Board of Directors of the Company will be held on Thursday 14th November 2024 at 10.00 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/half year ended 30th September 2024. At the meeting of the Board of Directors of the Company held today, 14th November, 2024, the following items of business were transacted.- 1. Considered and approved the Un-audited Financial Results and segment-wise Revenue Results for the quarter/Half year ended 30th September, 2024. 2. Considered and approved the appointment of Link Intime India Pvt. Ltd. as the Registrar & Share Transfer agents of the company. (As Per Bse Announcement Dated on 14.11.2024) | ||
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