Shri Keshav Cements And Infra Announcements
We are pleased to inform you that pursuant to Regulation 30(6) Read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure...
07 Nov, 2025 | 02:48pm • Source: BSE
Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia,...
06 Nov, 2025 | 10:49am • Source: BSE
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform/intimate that the officials of the Company participated...
13 Oct, 2025 | 01:15pm • Source: BSE
Herewith we have attached the Certificate received from our RTA i.e. MUFG Intime India Pvt. Ltd. under Regulation 74(5) of SEBI (DP) Regulations, 2018 for...
11 Oct, 2025 | 01:29pm • Source: BSE
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform/intimate that the officials of the Company will...
08 Oct, 2025 | 10:13am • Source: BSE
It is hereby informed that the members of the company at the 32nd AGM of the company held on 30/09/2025 have:1. Approved the re-appointment of...
30 Sep, 2025 | 04:54pm • Source: BSE
The members of the company at the 32nd AGM held on 30/09/2025 have:1. Approved the re-appointment of Mr. K. C. Patil as non executive Independent...
30 Sep, 2025 | 04:48pm • Source: BSE
At the 32nd AGM of the company held on 30/09/2025, the shareholders have approved the Alteration of Object Clause of the Memorandum of Association of...
30 Sep, 2025 | 04:44pm • Source: BSE
Attached herewith is the Scrutinizers Report with respect to the voting results of the 32nd AGM of the comapny held on 30/09/2025
30 Sep, 2025 | 04:36pm • Source: BSE
Please find attached herewith the Proceedings of the 32nd AGM of the company held on Tuesday, 30/09/2025 at 10.00 AM.
30 Sep, 2025 | 11:24am • Source: BSE
The trading window for dealing in securities of the company shall be closed for all Directors, Designated persons, their immediate relatives and other persons covered...
25 Sep, 2025 | 09:51am • Source: BSE
We would like to state that there is no any price sensative information or event with the company as on date which could have any...
17 Sep, 2025 | 06:35pm • Source: BSE
The Exchange has sought clarification from Shri Keshav Cements And Infra Ltd on September 17, 2025 with reference to significant movement in price, in order...
17 Sep, 2025 | 05:40pm • Source: BSE
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform/intimate that the officials of the Company participated...
11 Sep, 2025 | 06:05pm • Source: BSE
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform/intimate that the officials of the Company will...
08 Sep, 2025 | 03:34pm • Source: BSE
Kindly find attached herewith the record date fixed for the purpose of 32nd AGM of the company scheduled to be held on 30/09/2025
05 Sep, 2025 | 07:53pm • Source: BSE
This is to inform that the 32nd AGM is scheduled on 30/09/2025 for which the books of the company will be closed from 24/09/2025 to...
05 Sep, 2025 | 07:50pm • Source: BSE
Kindly find enclosed herewith the 32nd AGM Notice of the comapny scheduled to be held on 30/09/2025 at 10.00 AM
05 Sep, 2025 | 10:34am • Source: BSE
Pursuant to Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 32nd Annual Report of the Company....
05 Sep, 2025 | 10:27am • Source: BSE
It is hereby informed that at the Board Meeting held today i.e. 30/08/2025 the Board approved the foll:1. Appointment of Mrs. Savita Metrani as the...
30 Aug, 2025 | 01:05pm • Source: BSE