S H Kelkar and Company Ltd - 539450 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Further to the approval of unaudited financial results for the quarter and nine months ended December 31, 2022 by the Board of Directors of the Company at its meeting held today and submission of the same with the stock exchanges, we submit herewith press release and earnings presentation in respect of financial results. S H Kelkar and Company Ltd - 539450 - Announcement under Regulation 30 (LODR)-Investor Presentation
Further to the approval of unaudited financial results for the quarter and nine months ended December 31, 2022 by the Board of Directors of the Company at its meeting held today and submission of the same with the stock exchanges, we submit herewith press release and earnings presentation in respect of financial results. S H Kelkar and Company Ltd - 539450 - Board Meeting Of S H Kelkar And Company Limited - Intimation Of Material Outcome
Board Meeting of S H Kelkar and Company Limited - Intimation of material outcome - Approval by Board of unaudited financial results for the quarter and nine months ended December 31, 2022 S H Kelkar and Company Ltd - 539450 - Board Meeting Outcome for Board Meeting Of S H Kelkar And Company Limited - Intimation Of Material Outcome
A meeting of the Board of Directors ('the Board') of S H Kelkar and Company Limited ('the Company') was held today at its corporate office. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board approved the Unaudited Financial Results (Standalone and Consolidated) for quarter and nine months ended December 31, 2022 and took on record the Limited Review Report issued by Statutory Auditors in this regard. A copy of the unaudited financial results along with the Limited Review Report is enclosed herewith and will be simultaneously posted on Company's website. The Board meeting commenced at 3.30 p.m. and concluded at 5.35 p.m. S H Kelkar and Company Ltd - 539450 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 'Keva Europe B.V' ('Purchaser') wholly owned subsidiary of the Company, has acquired 100% equity stake of PFW Aroma Ingredients B.V ('PFW') from Keva UK Limited ('Seller'). The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as 'Annexure - A'. S H Kelkar and Company Ltd - 539450 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby intimate that conference call for investors and analysts is being organized by the Company on Friday, February 03, 2023 at 3.30 PM IST. The conference call will be initiated with a brief management discussion on the Q3 & 9M FY23 results, to be announced on February 02, 2023 followed by an interactive Question & Answer session S H Kelkar and Company Ltd - 539450 - Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022
S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29, 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the Listing Regulations, 2015'), it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 02, 2023 to inter alia consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022 subject to a limited review by the Statutory Auditors. Further to our notice dated December 27, 2022, the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons of the Company till February 04, 2023. S H Kelkar and Company Ltd - 539450 - Closure of Trading Window
In accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of trading restrictions placed by Clause 8 of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company will be closed for all Designated Persons of the Company from January 01, 2023 and will remain closed until 48 hours after the declaration of unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2022 S H Kelkar and Company Ltd - 539450 - Announcement under Regulation 30 (LODR)-Cessation
Mr. Dalip Sehgal has ceased to be an Independent Director of the Company with effect from the closure of business hours of December 08, 2022 pursuant to completion of his second term as an Independent Director. S H Kelkar and Company Ltd - 539450 - Disclosure Of Related Party Transactions - H1 FY23
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ("Listing Regulations")