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S H Kelkar and Company Ltd - 539450 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Outcome of 64th Annual General Meeting of the Company
03-09-2020
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S H Kelkar and Company Ltd - 539450 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure) Requirements, 2015

Re-appointment of Mr. Kedar Vaze as a Whole-time Director & Group Chief Executive Officer
02-09-2020
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S H Kelkar and Company Ltd - 539450 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of proceedings of 64th Annual General Meeting of the Company
02-09-2020
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S H Kelkar and Company Ltd - 539450 - Annual General Meeting On September 01, 2020

Submission of Notice of 64th Annual General Meeting
18-08-2020
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S H Kelkar and Company Ltd - 539450 - Reg. 34 (1) Annual Report

Submission of Annual Report for the financial year 2019-20
18-08-2020
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S H Kelkar and Company Ltd - 539450 - Submission Of Press Release And Earnings Presentation In Respect Of Unaudited Financial Results For The Quarter Ended June 30, 2020

Submission of Press Release and Earnings Presentation in respect of unaudited financial results for the quarter ended June 30, 2020
12-08-2020
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S H Kelkar and Company Ltd - 539450 - Submission Of Unaudited Financial Results For The Quarter Ended June 30, 2020

Submission of unaudited financial results for the quarter ended June 30, 2020
12-08-2020
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S H Kelkar and Company Ltd - 539450 - Board Meeting Of SH Kelkar And Company Limited - Intimation Of Material Outcome

Board Meeting of SH Kelkar and Company Limited - Intimation of material outcome
12-08-2020
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S H Kelkar and Company Ltd - 539450 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith the Public Notice convening the 64th Annual General Meeting of the Company which also provides information on remote e-voting and Book Closure. The said Public Notice appeared in Financial Express (in English) and Mumbai Lakshdeep (in Marathi) on August 09, 2020. We request you to kindly take the same on record.
09-08-2020
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S H Kelkar and Company Ltd - 539450 - Reg. 34 (1) Annual Report

Submission of Annual Report for the financial year 2019-20
08-08-2020
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