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S H Kelkar & Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539450 | NSE Symbol : SHK | ISIN : INE500L01026 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Aug-2024 13-Aug-2024 Quarterly Results S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Notice of Board Meeting to consider Unaudited Financial Results for the quarter ended June 30 2024
18-May-2024 27-May-2024 Quarterly Results 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)
26-Mar-2024 29-Mar-2024 Interim Dividend 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)
30-Jan-2024 07-Feb-2024 Quarterly Results 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)
26-Oct-2023 03-Nov-2023 Quarterly Results 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)
01-Aug-2023 07-Aug-2023 Quarterly Results 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)
24-May-2023 30-May-2023 Final Dividend S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 33 and other applicable Regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 30 2023 inter alia to consider approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2023 and to consider and recommend dividend if any on the Equity Shares of the Company for the Financial Year ended March 31 2023. Further in continuation to our intimation on closure of trading window dated March 23 2023 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives till June 01 2023. Recommendation of Final Dividend: The Board recommended a final dividend of Rs. 2 per equity share on 13, 84, 20,801 fully paid-up equity shares of face value of Rs.10/- each for the financial year 2022-23 which shall be subject to approval by the shareholders of the Company at the ensuing Annual General Meeting of the Company. Board Meeting of S H Kelkar and Company Limited - Intimation of material outcome (As Per BSE Announcement Dated on 30.05.2023)
27-Mar-2023 27-Mar-2023 Change in Directors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today, considered and approved re-appointment of Mr. Shrikant Oka (DIN: 0813918) as Non-Executive Independent Director, for a second term of five years with effect from May 25, 2023 subject to shareholders' approval.
23-Jan-2023 02-Feb-2023 Quarterly Results S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to Regulation 29 33 and other applicable Regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as the Listing Regulations 2015) it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 02 2023 to inter alia consider approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2022 subject to a limited review by the Statutory Auditors. Further to our notice dated December 27 2022 the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons of the Company till February 04 2023. Board Meeting of S H Kelkar and Company Limited - Intimation of material outcome - Approval by Board of unaudited financial results for the quarter and nine months ended December 31, 2022 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. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board approved the Unaudited Financial Results (Standalone and Consolidated) for quarter and nine months ended December 31, 2022 and took on record the Limited Review Report issued by Statutory Auditors in this regard. A copy of the unaudited financial results along with the Limited Review Report is enclosed herewith and will be simultaneously posted on Company's website. The Board meeting commenced at 3.30 p.m. and concluded at 5.35 p.m. (As Per BSE Announcement dated on 02.02.2023)
14-Oct-2022 21-Oct-2022 Quarterly Results S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Pursuant to Regulation 29 33 and other applicable Regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as the Listing Regulations 2015) it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday October 21 2022 to inter alia consider approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2022 subject to a limited review by the Statutory Auditors. Further to our notice dated September 28 2022 the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons of the Company till October 23 2022. Board Meeting of S H Kelkar and Company Limited - Intimation of material outcome (As per BSE Announcement Dated on 21/10/2022) Newspaper Publication in respect of Un-audited Financial Results for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 22/10/2022)
28-Jul-2022 09-Aug-2022 Quarterly Results S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Notice of Board Meeting to consider Unaudited Financial Results for the quarter ended June 30 2022 Board Meeting of S H Kelkar and Company Limited - Intimation of material outcome (As Per BSE Announcement Dated on 09.08.2022)
16-May-2022 25-May-2022 Final Dividend S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Notice of Board Meeting to consider audited financial results for the quarter and financial year ended March 31 2022 and to recommend final dividend S H Kelkar and Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a final dividend of 0.75 Paise (i.e. 7.5%) per equity share on 13,84,20,801 fully paid-up equity shares of face value of Rs.10/- each for the financial year 2021-22 which shall be subject to approval by the shareholders of the Company at the ensuing Annual General Meeting of the Company. Board Meeting of S H Kelkar and Company Limited - Intimation of material outcome (As Per BSE Announcement dated on 25.05.2022) Submission of Audited Financial Results for the quarter and year ended March 31, 2022 Submission of Earnings Presentation in respect of audited financial results for the quarter and year ended March 31, 2022 (As Per BSE Announcement dated on 26.05.2022)
27-Jan-2022 07-Feb-2022 Quarterly Results S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve Notice of Board Meeting to consider unaudited financial results for the quarter and nine months ended December 31 2021 Board Meeting of S H Kelkar and Company Limited - Intimation of material outcome (As Per BSE Announcement dated on 07.02.2022)
14-Oct-2021 29-Oct-2021 Quarterly Results Quarterly Results S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve Notice of Board Meeting to be held on October 29, 2021 to consider, approve and take on record the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2021 subject to a limited review by the Statutory Auditors With reference to the earlier letter dated October 14, 2021 in respect of the meeting of the Board of Directors of the Company scheduled on October 29, 2021 to consider, approve and take on record the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2021 subject to a limited review by the Statutory Auditors. S H Kelkar and Company Ltd has now informed BSE that the Board would also be considering a proposal for buy back of fully paid up equity shares of the Company and other related matters at the said meeting. (As Per BSE Announcement Dated on 25.10.2021) S H Kelkar and Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2021. (As Per BSE Announcement Dated on 29.10.2021) S H Kelkar and Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2021. In furtherance to our intimation letter dated October 25, 2021 and in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure equirements) Regulations, 2015, as amended from time to time (the 'Listing Regulations'), the Board considered and approved the Buyback of its fully paid-up equity shares of 10/- each not exceeding 29,00,000 equity shares (representing 2.05% of the total number of equity shares in the paid-up equity share capital of the Company) at a price of 210/- (Rupees Two Hundred and Ten only) per equity share (the 'Buy Back Offer Price') payable in cash for an aggregate consideration not exceeding 60,90,00,000/- (Rupees Sixty Crore Ninety Lakh only) (excluding Transaction Costs such as securities transaction tax, GST, stamp duty, filing fees, advisors' fees, brokerage, public announcement expenses, printing and dispatch expenses, applicable taxes and other incidental and related expenses (hereinafter referred to as 'Transaction Costs')) (the 'Buyback Offer Size') representing approximately 9.64% and 6.65% of the aggregate of the total paid-up equity share capital and free reserves of the Company based on the audited standalone and consolidated financial statements of the Company respectively as of March 31, 2021 (being the date of the last audited financial statements of the Company), which is within the statutory limit of 10% (Ten Percent) of the aggregate of the fully paid-up equity share capital and free reserves with the authority of the Board of Directors as per the provisions of the Companies Act from the Equity Shareholders of the Company on a proportionate basis, through the 'Tender Offer route' under the Stock Exchange mechanism as prescribed under the Buyback Regulations as amended from time-to-time (hereinafter referred to as the 'Buyback'). b. The public announcement setting out the process, timelines and other requisite details will be released in due course in accordance with the SEBI (Buyback of Securities Regulations) 2018. c. The Board noted that promoter/promoter group of the Company intend to tender such number of equity shares held by them in the Company, as required in compliance with Buyback Regulations / Terms of the Buyback and with the objective of maintaining Minimum Public Shareholding (MPS) post Buyback. Accordingly, promoter Directors did not participate in the decision making of the aforesaid resolution. d. Appointed:i. Keynote Financial Services Ltd., Merchant Bankers, as the 'Manager to the Offer' for the proposed Buyback ii. Link Intime India Private Limited a SEBI Registered R & T agent and the existing Registrar to the Company as 'R & T Agent' for the purpose of complete coordination in respect of the Buyback of shares of the Company. e. Authorised and delegated, to the Audit Committee of the Board of Directors of the Company, its powers to do all such acts, deeds, matters and things as it may, in its absolute discretion deem necessary expedient, usual or proper, in connection with the Buyback. 3) Appointment/Re-appointment of Independent Directors: Based on the recommendation of the Nomination and Remuneration Committee, the Board considered and approved the appointment / re-appointment of following as Independent Directors subject to shareholders' approval: Name Nature of appointment Term From To Mr. Mark Elliott Re-Appointment December 15, 2021 December 14, 2024 Mr. Deepak Bindra Appointment December 15, 2021 December 14, 2026 Mr. Vasant Gujarathi Appointment February 19, 2022 February 18, 2027 The Independent Directors have no relationship with any member of the Board of Directors and are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. 4) Alteration of Articles of Association: The Board has approved the adoption of amended Articles of Association of the Company, subject to the approval of the members of the Company by way of a special resolution through a postal ballot. The process, timelines and other requisite details with regard to the postal ballot will be communicated in due course. 5) Postal Ballot: The Board approved the postal ballot notice to seek approval of shareholders in respect of point 3 and 4 above. (As Per BSE Bulletin Dated on 29.10.2021) OUTCOME OF BOARD MEETING S H Kelkar and Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2021. (As Per BSE Announcement dated on 29.10.2021)
28-Jul-2021 06-Aug-2021 Quarterly Results S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Notice of Board Meeting to consider unaudited financial results for the quarter ended June 30, 2021 Outcome of the Board Meeting Financial Result for the quarter ended 30th June 2021 (As per BSE Announcement Dated on 6/8/2021)
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