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Outcome Of 62Nd AGM

Summary of Proceedings of 62nd Annual General Meeting of the Company
10-08-2018
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Announcement under Regulation 30 (LODR)-Investor Presentation

Submission of earnings presentation on unaudited financial results for the quarter ended June 30, 2018
10-08-2018
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Results - Financial Results For June 2018

Submission of unaudited financial results for the quarter ended June 30, 2018
09-08-2018
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Outcome of Board Meeting

Board Meeting of S H Kelkar and Company Limited-Intimation of material outcome
09-08-2018
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Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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
07-08-2018
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Board Meeting On August 09, 2018

Notice of Board Meeting to consider unaudited financial results for the quarter ended June 30, 2018
23-07-2018
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Announcement Under Regulation 30 Of SEBI (LODR) Regulations,2015 - Business Update

Disclosure pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Business Update
18-07-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Investor Meetings/Conference Call pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
18-07-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed the Public Notice convening the 62nd 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) today i.e. July 14, 2018. We request you to kindly take the same on record.
14-07-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Investor Meeting/Conference Call pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
13-07-2018
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