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S H Kelkar and Company Ltd - 539450 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2019

 At the meeting of Board of Directors of the Company ("the Board") held today, the Board has approved the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2019 and took on record the Report issued by Statutory Auditors in this regard. Accordingly, please find enclosed the following: Audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2019 Report issued by Statutory Auditors Press release on Results Declaration that the Statutory Auditors have not expressed any modified opinion(s) in their Audit Report. You are requested to take the above on record.
22-05-2019
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S H Kelkar and Company Ltd - 539450 - Outcome of Board Meeting

 Outcome of Board Meeting held on 22nd May 2019
22-05-2019
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Annual report for S H Kelkar & Company Ltd. for FY-2019
22-05-2019
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S H Kelkar and Company Ltd - 539450 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of conference call for investors and analysts under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015
21-05-2019
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S H Kelkar and Company Ltd - 539450 - Board to consider Final Dividend

 S H Kelkar and Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2019, inter alia, to consider following business:1. To consider, approve and take on record the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2019.2. To consider recommendation of final dividend, if any, on equity shares of the Company for financial year 2018-19.Further to the Company's notice dated April 01, 2019, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons of the Company till May 24, 2019.
14-05-2019
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S H Kelkar and Company Ltd - 539450 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On May 22, 2019

 S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Notice of Board Meeting to be held on May 22, 2019 o consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2019 and dividend.
14-05-2019
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S H Kelkar and Company Ltd - 539450 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for FMR LLC and FIL Ltd
25-04-2019
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S H Kelkar and Company Ltd - 539450 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayS H Kelkar and Company Ltd 2CININE500L01026 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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: Deepti Chandratre Designation: Company Secretary EmailId: deepti.chandratre@keva.co.in Name of the Chief Financial Officer: Shrikant Mate Designation: Group CFO EmailId: shrikant.mate@keva.co.in Date: 22/04/2019 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.
22-04-2019
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S H Kelkar and Company Ltd - 539450 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for FMR LLC and FIL Ltd
18-04-2019
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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

 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 April 09, 2019 issued by Mr. Ved Prakash, Designated Partner of S. Anantha & Ved LLP., Company Secretaries, Mumbai, pursuant to Regulation 40(9) of the Listing Regulations in respect of the half year ended March 31, 2019. You are requested to take the same on record.
09-04-2019
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