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S H Kelkar and Company Ltd - 539450 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015 For The Quarter Ended 31St March 2019

As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility have been maintained during the period from October 01, 2018 to March 31, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
09-04-2019
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S H Kelkar and Company Ltd - 539450 - Shareholding for the Period Ended March 31, 2019

S H Kelkar and Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
08-04-2019
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S H Kelkar and Company Ltd - 539450 - Statement Of Investor Complaints For The Quarter Ended March 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Deepti ChandratreDesignation :- Company Secretary and Compliance Officer
05-04-2019
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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 has been closed for all Designated Persons of the Company from today i.e. April 01, 2019 and shall remain closed until 48 hours after the declaration of standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2019. You are requested to take the same on record.
01-04-2019
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S H Kelkar and Company Ltd - 539450 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Submission of transcript of conference call under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
21-02-2019
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S H Kelkar and Company Ltd - 539450 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Investor event pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
19-02-2019
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S H Kelkar and Company Ltd - 539450 - Financial Results For December 31, 2018

Submission of unaudited financial results for the quarter and nine months ended December 31, 2018
06-02-2019
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S H Kelkar and Company Ltd - 539450 - Outcome of Board Meeting

Board Meeting of S H Kelkar and Company Limited - Intimation of Material Outcome
06-02-2019
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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
01-02-2019
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S H Kelkar and Company Ltd - 539450 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On February 06, 2019

S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve To take on record the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2018 subject to a limited review by the Statutory Auditors.
29-01-2019
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