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S H Kelkar & Company Ltd Board Meeting

₹196.85
(0.87%)
Jul 3, 2024|12:00:00 AM

S H Kelkar & Co. CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 May 202418 May 2024
S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27-05-2024 inter alia to consider and approve Notice of Board Meeting to Consider Audited Financial Results for the quarter and year ended March 312024 Audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2024 (As Per BSE Announcement Dated on 27.05.2024)
Board Meeting29 Mar 202426 Mar 2024
S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve declaration of Interim Dividend for the Financial Year 2023-24 Declaration of Interim Dividend Additional Equity Investment in Keva Fragrance Industries Pte Ltd. (As per BSE Announcement Dated on 29/03/2024)
Board Meeting7 Feb 202430 Jan 2024
S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2023 subject to a limited review by the Statutory Auditors. Board Meeting of S H Kelkar and Company Limited - Intimation of material outcome (As Per BSE Announcement dated on 07.02.2024)
Board Meeting3 Nov 202326 Oct 2023
S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter and half year ended September 302023 S H Kelkar and Company Limited has informed BSE about Board Meeting to be held on 03 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. The Board approved the Unaudited Financial Results (Standalone and Consolidated) for quarter and half year ended September 30, 2023 and took on record the Limited Review Report issued by Statutory Auditors in this regard. Financial results - Q2 FY 24 (As Per BSE Announcement dated on 03.11.2023)
Board Meeting7 Aug 20231 Aug 2023
S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2023 subject to a limited review by the Statutory Auditors. A meeting of the Board of Directors (the Board) of S H Kelkar and Company Limited (the Company) was held today at its corporate office. Following is the material outcome of the Board Meeting: Financial results: The Board approved the Unaudited Financial Results (Standalone and Consolidated) for quarter ended June 30, 2023 and took on record the Limited Review Report issued by Statutory Auditors in this regard. The Board approved the unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2023 and took on record the Limited Review Report issued by the Statutory Auditors in this regard. (As Per BSE Announcement Dated on 07.08.2023)

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