S H Kelkar and Company Ltd - 539450 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Non - Executive Director - Mr. Amit Dalmia18-05-2022
18-05-2022
S H Kelkar and Company Ltd - 539450 - Board Meeting Intimation for Notice Of Board Meeting To Consider Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022 And To Recommend Final Dividend
S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Notice of Board Meeting to consider audited financial results for the quarter and financial year ended March 31, 2022 and to recommend final dividend16-05-2022
S H Kelkar and Company Ltd - 539450 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 13, 2022 for Kedar Vaze14-05-2022
S H Kelkar and Company Ltd - 539450 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 13, 2022 for Keva Constructions Pvt Ltd14-05-2022
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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-2022 and FY 2022-2023 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) NIL 8Quantum of (d), which has been met from (c)(e)* NA 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'}* NA 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 2021-2022 and FY 2022-2023 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NADesignation :-NA Name of the Chief Financial Officer :- Rohit Saraogi Designation : -EVP and Group Chief Financial Officer Date: 13/05/202213-05-2022
S H Kelkar and Company Ltd - 539450 - Disclosure Pursuant To Regulation 7(2) Of Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015
Disclosure pursuant to Regulation 7(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 201513-05-2022
S H Kelkar and Company Ltd - 539450 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of resignation of Company Secretary and Compliance Officer30-04-2022
S H Kelkar and Company Ltd - 539450 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201519-04-2022
S H Kelkar and Company Ltd - 539450 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Compliance Certificate - Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 201514-04-2022
S H Kelkar and Company Ltd - 539450 - Disclosure Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update For Q4 And F.Y. 2021-2022
Disclosure pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update for Q4 and F.Y. 2021-202207-04-2022