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Shri Keshav Cements & Infra Ltd.
Shri Keshav Cements
₹ 0.00
0.00 (0.00)%
NSE
BSE
Construction Materials
Small-cap - With a market cap of ₹2.77 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 10 08 2021 | Quarterly Results & A.G.M. |
| 10 11 2021 | Quarterly Results |
| 08 02 2022 | Quarterly Results |
| 13 05 2022 | Quarterly Results & Audited Results |
| 06 07 2022 | Interalia: 1. To consider & approve Directors? Report for the FY 21-22. 2. To fix the Day, Date, Time &Venue of 29th AGM . 3. To consider the re-appointment of Balasaheb Mesrti, as Independent Director 4. To consider the re-appointment of Radhika Dewani, as Independent Director 5. To consider the re-appointment of M/s. Singhi & Co., as Statutory Auditors 6. To Re-appoint M/s. Santosh Kalburgi & Co.,as Cost Auditors 7. To appoint M/s. Akshay Jadhav & Associates, as Scrutinizer for the AGM. 8. To approve remuneration paid to Deepak Katwa, Director, in excess of limits 9. To approve remuneration paid to MrVenkatesh Katwa, Director, in excess of limits |
| 10 08 2022 | Quarterly Results |
| 02 11 2022 | Quarterly Results |
| 07 02 2023 | Quarterly Results |
| 16 03 2023 | Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital |
| 25 05 2023 | Quarterly Results |
| 01 08 2023 | Quarterly Results & A.G.M. |
| 10 11 2023 | Quarterly Results |
| 07 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 24 12 2024 | 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. |
| 12 02 2025 | Quarterly Results |
| 27 05 2025 | Quarterly Results & Audited Results |
| 12 08 2025 | Quarterly Results |
| 30 08 2025 | Inter alia, to consider and approve:- 1. To consider and approve the appointment of Mrs. Savita Metrani (DIN 01476965) as an additional non-executive independent director of the company for a period of 5 years, subject to her regularization in the ensuing AGM of the company. 2. To accept the resignation of Mrs. Radhika Dewani (DIN: 07997099) from the position of Independent Director of the company. 3. To consider and approve the revised Directors Report for the Financial Year 2024-25. |
| 14 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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