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S H Kelkar and Company Ltd - 539450 - Disclosure Under 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Result Of Postal Ballot And Scrutinizers' Report

 Further to our letter dated April 12, 2023, we wish to inform you that the resolution as set out in the Postal Ballot Notice dated March 27, 2023 has been passed by the members of the Company with requisite majority. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results of the Postal Ballot alongwith the consolidated report of the Scrutinizer issued in this regard. The aforesaid results are being uploaded on the website of the Company at www.keva.co.in and on the website of the CDSL at www.evotingindia.com
15-05-2023
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S H Kelkar and Company Ltd - 539450 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company S H Kelkar and Company Ltd 2 CIN NO. L74999MH1955PLC009593 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23 and FY 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22 and FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Rohit SaraogiDesignation :-Company Secretary Name of the Chief Financial Officer :- Rohit Saraogi Designation : -Chief Financial Officer...
12-05-2023
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S H Kelkar and Company Ltd - 539450 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that CRISIL Ratings Limited, credit rating agency, vide its letter dated April 26, 2023, has re-affirmed its long term rating to the Company.
02-05-2023
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S H Kelkar and Company Ltd - 539450 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyS H Kelkar and Company Ltd 2CIN NO.L74999MH1955PLC009593 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY CRISILAA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rohit Saraogi Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rohit Saraogi Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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S H Kelkar and Company Ltd - 539450 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per the requirements of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby submit the certificate dated 17th April, 2023, issued by Mr. Dinesh Trivedi, Designated Partner of Sharma and Trivedi LLP, Company Secretaries, Mumbai, pursuant to Regulation 40(9) of the Listing Regulations in respect of the financial year ended March 31, 2023.
17-04-2023
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S H Kelkar and Company Ltd - 539450 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter regarding Notice of Postal Ballot and pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published on April 13, 2023, in Financial Express (in English) and Mumbai Lakshadeep (in Marathi), confirming electronic dispatch of Notice of Postal Ballot and providing other information, including e-voting.
13-04-2023
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S H Kelkar and Company Ltd - 539450 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice of Postal Ballot along with the Explanatory Statement for seeking approval of the Shareholders of the Company through remote e-voting on the Special Business as set out in the Notice of Postal Ballot.
12-04-2023
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S H Kelkar and Company Ltd - 539450 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended March 31, 2023.

 Compliance Certificate - Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2023.
06-04-2023
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S H Kelkar and Company Ltd - 539450 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Notice to shareholders w.r.t. transfer of shares to IEPF
06-04-2023
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S H Kelkar and Company Ltd - 539450 - General Updates

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that S H Kelkar and Company Limited''s wholly owned subsidiary, Keva Fragrances Private Limited (''KFG'') has sold its 50% stake held in Purandar Fine Chemicals Private Limited. With this disinvestment, Purandar Fine Chemicals Private Limited ceases to be a joint venture of KFG.
03-04-2023
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