Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 530977 | NSE Symbol : | ISIN : INE260E01014 | Industry : Cement - South India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve We are pleased to inform you that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company will be held on Wednesday 12th February 2025 at 11.00 A.M. at the Registered Office of the Company interalia: 1. To consider and approve the Un-audited Financial Results and segment-wise Revenue Results for the quarter ended 31st December 2024. At the meeting of the Board of Directors of the Company held today, 12th February, 2025, the following items of business were transacted: 1. Considered and approved the Un-audited Financial Results and segment-wise Revenue Results for the Quarter and Nine Month ended 31st December, 2024. (As Per BSE Announcement Dated on: 12/02/2025)
17-Dec-2024	24-Dec-2024	Change in Other Executives	Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve We are pleased to inform you that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company will be held on Tuesday 24th December 2024 at 11.00 A.M. at the Registered Office of the Company interalia: 1. To accept the resignation of Mrs. Varsha Shirgurkar from the position of Company Secretary and Compliance Officer of the company w.e.f. 01st January 2025. 2. To consider and approve the appointment of Mrs. Nikita Karnani as the Company Secretary and Compliance Officer (KMP) of the company w.e.f. 01st January 2025. At the meeting of the Board of Directors of the Company held today, i.e. 24th December, 2024 at 11.00 A.M., the following items of business were transacted: 1. Accepted the resignation of Mrs. Varsha Shirgurkar from the position of Company Secretary and Compliance Officer of the company w.e.f. 01st January, 2025. 2. Considered and approved the appointment of Mrs. Nikita Karnani as the Company Secretary and Compliance Officer (KMP) of the company w.e.f. 01st January, 2025. 3. Appointed M/s. Akshay Jadhav & Associates Practicing Company Secretaries, (Peer Reviewed) as the Secretarial Auditor of the Company, for the Financial Year 2024-25. (As Per BSE Announcement Dated on: 24/12/2024)
07-Nov-2024	14-Nov-2024	Quarterly Results	Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Meeting of the Board of Directors of the Company will be held on Thursday 14th November 2024 at 10.00 A.M. at the Registered Office of the Company interalia: 1. To consider and approve the Un-audited Financial Results and segment-wise Revenue Results for the quarter/half year ended 30th September 2024. At the meeting of the Board of Directors of the Company held today, 14th November, 2024, the following items of business were transacted.- 1. Considered and approved the Un-audited Financial Results and segment-wise Revenue Results for the quarter/Half year ended 30th September, 2024. 2. Considered and approved the appointment of Link Intime India Pvt. Ltd. as the Registrar & Share Transfer agents of the company. (As Per Bse Announcement Dated on 14.11.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve The Board of Directors Meeting will be held on Wednesday 14th August 2024 at 11.00 A.M. at the Reg Off of the Company interalia: 1. To consider and approve the Un-audited Financial Results and segment-wise Revenue Results for the quarter ended 30th June 2024. 2. To consider and approve the Directors Report for the Financial Year 2023-24. 3. To fix the Day Date Time and Venue of 31st Annual General Meeting of the Company. 4. To consider the appointment of Mr. Akshay Jadhav (Membership No. 12650) proprietor of M/s. Akshay Jadhav & Associates Practicing Company Secretaries as the Scrutinizer for scrutinizing the voting process at the ensuing AGM. We have already submitted for Prohibitions of Trading by Insiders the Trading Window for dealing in the securities of the Company shall remain closed for the Directors Designated Employees and insiders from 01/06/2024 till 48 hours after the declaration of Financial Results (both days inclusive). Please take on record. At the meeting of the Board of Directors held today, 14/08/2024, the following items of business were transacted. 1. Considered and approved the Un-audited Financial Results and segment-wise Revenue Results for the quarter ended 30th June, 2024. 2. Considered and approved the Directors' Report for the Financial Year 2023-24. 3. Fixed the Day, Date, Time and Venue of 31st Annual General Meeting of the Company. 4. Considered the appointment of Mr. Akshay Jadhav, (Membership No. 12650) proprietor of M/s. Akshay Jadhav & Associates, Practicing Company Secretaries, as the Scrutinizer for scrutinizing the voting process at the ensuing AGM. 5. Took note of the Commissioning of additional 3 MW Solar Plant, at Biserhalli, Koppal District, Karnataka, bringing the total capacity of the Solar Plant of the Company to 40 MW. The Meeting started at 11:00 AM and was concluded at 02:10 PM. (As Per BSE Announcement dated on 14.08.2024)
17-May-2024	24-May-2024	Quarterly Results	Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve We are pleased to inform you that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be held on Friday 24th May 2024 at 11.00 A.M. at the Registered Office of the Company interalia: 1. To consider and approve the Audited Financial Results and segment-wise Revenue Results for the Quarter/Year ended 31st March 2024. 2. To consider and take note of the Auditors Report on the financial statements for the year ended 31st March 2024. At the meeting of the Board of Directors of the Company held today, 24th May, 2024, the following items of business were transacted.- 1. Considered and approved the Audited Financial Results of the Company for the year/quarter ended 31st March, 2024 2. Considered and took note of the Auditor's Report on the Financial Statements for the year ended 31st March, 2024. 3. Considered and approved increment in the Managerial Remuneration of the following Executive Directors to Rs. 3,00,000/- per month, w.e.f. 1st May, 2024: 1) Mr. Venkatesh Katwa - Chairman/Director; 2) Mr. Vilas Katwa - Managing Director; 3) Mr. Deepak Katwa - Chief Financial Officer/Director; Please find attached the Results for the year/quarter ended 31/03/2024 (As Per BSE Announcement Dated on 24/05/2024)
31-Jan-2024	07-Feb-2024	Quarterly Results	Shri Keshav Cements And Infra 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 We are pleased to inform you that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be held on Wednesday 07th February 2024 at 11.00 A.M. at the Registered Office of the Company interalia: 1. To consider and approve the Un-audited Financial Results and segment-wise Revenue Results for the quarter ended 31st December 2023. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 we have already made submissions for Prohibitions of Trading by Insiders the Trading Window for dealing in the securities of the Company which shall remain closed for the Directors Designated Employees and insiders from 01st January 2024 till 48 hours after the declaration of Financial Results (both days inclusive). With reference to the above please find below, the outcome of Board Meeting- At the meeting of the Board of Directors of the Company held today, 07th February, 2024, the following items of business were transacted:- 1. Considered and approved the Un-audited Financial Results of the Company for the quarter ended 31st December, 2023, as per the provisions of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We have made arrangements to get the accounts published in one national English newspaper and one vernacular newspaper. The meeting started at 11.00 AM and was concluded at 01:15 PM. (As Per BSE Announcement dated on 07.02.2024)
22-Nov-2023	22-Nov-2023	Conversion	The Board of Directors of the Company, vide a Resolution passed on 22nd November, 2023, has allotted: 1. 2,00,000 fully paid-up Equity Shares of Rs. 10/- each of the Company, at a price of Rs. 130/- per Equity Share (including a Premium of Rs. 120/- per Equity Share to Saint Capital Fund, upon conversion of 2,00,000 Equity Share Warrants allotted on a Preferential basis in accordance with Chapter V of the SEBI (ICDR) Regulations, 2018: The Company has received amount of Rs. 1,95,00,000/- from the above allottee, being the balance 75% amount for 2,00,000 Equity Share Warrants out of the total 7,75,0000 Equity Share Warrants subscribed by the above allottee. Consequent to the above allotment, the Paid-up Share Capital of the Company stands increased to Rs. 15,68,77,520/- comprising of 1,56,87,752/- Equity Shares of face value of Rs. 10/- each. The company has allotted 2,00,000 fully paid up equity shares of Rs. 10 each at a price of Rs. 130 (Rs. 120 premium) to Saint Capital Fund upon conversion of 2,00,000 equity share warrants allotted on preferential basis.
02-Nov-2023	10-Nov-2023	Quarterly Results	Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve To consider and approve the Un-audited Financial Results and segment-wise Revenue Results for the Quarter/Half Year ended 30th September 2023. The Board Meeting to be held on 10/11/2023 has been revised to 10/11/2023 No change in the Board Meeting date and Purpose. Revised intimation filed as there was mistake in the previous PDF upload (As per BSE Announcement Dated on 02/11/2023) At the meeting of the Board of Directors of the Company held today, i.e. 10th November, 2023 at 11.00 AM, the following items of business were transacted.- 1. Considered and approved the Un-audited Financial Results and segment-wise Revenue Results for the Quarter/Half Year ended 30th September, 2023. The Meeting started at 11.00 AM and was concluded at 01.00 PM. (As Per BSE Announcement Dated on 10/11/2023)
24-Jul-2023	01-Aug-2023	Quarterly Results	Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results and segment-wise Revenue Results for the quarter ended 30th June 2023. 2. To consider and approve the Directors Report for the Financial Year 2022-23. 3. To fix the Day Date Time and Venue of 30th Annual General Meeting of the Company At the meeting of the Board of Directors of the Company held today, 01st August, 2023, the following items of business were transacted.- 1. Approved Un-audited Financial Results and segment-wise Revenue Results for the quarter ended 30th June, 2023 2. Directors' Report for the FY 22-23 3. Fixed Schedule of 30th AGM 4. Apointment of Akshay Jadhav & Associates os Scrutinizer for AGM 5. Approved the remuneration paid to Mr. Deepak Katwa, Director 6. Approved the remuneration paid to Mr. Venkatesh Katwa, Director 7. Approved the re-appointment of Mr. Deepak Katwa as the CFO The Meeting was concluded at 12.50 PM. (As per BSE Announcement Dated on 01/08/2023)
18-May-2023	25-May-2023	Quarterly Results	Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve We are pleased to inform you that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be held on Thursday 25th May 2023 at 11.00 A.M. at the Registered Office of the Company interalia: 1. To consider and approve the Audited Financial Results and segment-wise Revenue Results for the Quarter/Year ended 31st March 2023. At the meeting of the Board of Directors of the Company held today, 25th May, 2023, the following items of business were transacted.- 1. Considered and approved the Audited Financial Results of the Company for the year/quarter ended 31st March, 2023 vide Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We have made arrangements to get the accounts published in one national English news paper and one vernacular news paper. 2. Considered and took note of the Auditor's Report on the financial statements for the year ended 31st March, 2023. The Meeting was concluded at 04.20 PM. (As per BSE Announcement Dated on 25/05/2023)
10-Mar-2023	16-Mar-2023	Preferential Issue	Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 16th March 2023 at 11.00 A.M. at the Registered Office of the Company inter-alia: 1. To consider and approve the Increase in the Authorised Share Capital of the Company and consequentially amend the Memorandum of Association of the Company. 2. To consider and approve the proposal for (i) raising of funds by way of issue of Equity Shares / Equity Shares Warrants (Warrants) of the Company and (ii) issue of Equity Shares to Promoter Group on conversion of loans on a Preferential Basis as per the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 read with the Companies Act 2013 and rules made thereunder. Pursuant to the provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform you that the Board of Directors of the Company, at their Meeting held today, i.e. Thursday, 16th March 2023, has considered and approved 1. The issue of Equity Shares on preferential basis by conversion of unsecured loan to the Promoters / Promoter Group 2. Approve further issue of Equity Shares on preferential basis to identified investors 3. Approve issue of Equity Shares Warrants on preferential basis to identified investors All subject to the approval of shareholders in the ensuing EGM Pursuant to the provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform you that the Board of Directors of the Company, at their Meeting held today, i.e. Thursday, 16th March 2023, has considered and approved to Increase the Authorised Share Capital of the Company and consequentially amend the Memorandum of Association of the Company, subject to the approval of shareholders in the ensuing EGM. Pursuant to Regulation 30 Read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Press Release of the Board Meeting held on 16th March 2023 for the purpose of raising funds by way of Preferential Issue. Pursuant to the provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), the Outcome of Board Meeting held today, i.e. Thursday, 16th March 2023 is attached. (As Per BSE Announcement dated on 16.03.2023) Revised outcome of Board Meeting held on 16/03/2023 (As per BSE Announcement Dated on 21/03/2023)
31-Jan-2023	07-Feb-2023	Quarterly Results	Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve We are pleased to inform you that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be held on Tuesday 07th February 2023 at 11.00 A.M. at the Registered Office of the Company interalia: 1. To consider and approve the Un-audited Financial Results and segment-wise Revenue Results for the quarter ended 31st December 2022. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 we have already submitted for Prohibitions of Trading by Insiders the Trading Window for dealing in the securities of the Company shall remain Closed for the Directors Designated Employees and insiders from 1st January 2023 till 48 hours after the declaration of Financial Results (both days inclusive). With reference to the above please find outcome of Board Meeting- At the meeting of the Board of Directors of the Company held today, 07th February, 2023, the following items of business were transacted:- 1. Considered and approved the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022 vide Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We have made arrangements to get the accounts published in one national English newspaper and one vernacular newspaper. The meeting was concluded at 12.15 PM. This is for your kind information. (As per BSE Announcement Dated on 07/02/2023)
25-Oct-2022	02-Nov-2022	Quarterly Results	Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be held on Wednesday 02nd November 2022 at 11.00 A.M. at the Registered Office of the Company interalia: 1. To consider and approve the Un-audited Financial Results and segment-wise Revenue Results for the quarter/half year ended 30th September 2022. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 we have already submitted for Prohibitions of Trading by Insiders the Trading Window for dealing in the securities of the Company shall remain Closed for the Directors Designated Employees and insiders from 1st October 2022 till 48 hours after the declaration of Financial Results (both days inclusive). At the meeting of the Board of Directors of the Company held today, 02nd November, 2022, the following items of business were transacted:- 1. Considered and approved the Un-audited Financial Results of the Company for the quarter/half year ended 30th September, 2022 vide Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We have made arrangements to get the accounts published in one national English newspaper and one vernacular newspaper. 2. The feasibility study for expanding the cement manufacturing capacity to 3000 TPD (i.e. 1 Million TPA) was undertaken by the company and based on the feasibility report, the Board has approved the aforesaid expansion. The meeting was concluded at 03.20 PM. (As Per BSE Announcement Dated on 02/11/2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve We are pleased to inform you that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be held on Wednesday 10th August 2022 at 03.00 P.M. at the Registered Office of the Company interalia: 1. To consider and approve the Un-audited Financial Results and segment-wise Revenue Results for the quarter ended 30th June 2022. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 we have already submitted for Prohibitions of Trading by Insiders the Trading Window for dealing in the securities of the Company shall remain Closed for the Directors Designated Employees and insiders from 1st July 2022 till 48 hours after the declaration of Financial Results (both days inclusive). Kindly take the above intimation on record. At the meeting of the Board of Directors of the Company held today, 10th August, 2022, the following items of business were transacted.- 1. Considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 vide Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We have made arrangements to get the accounts published in one national English newspaper and one vernacular newspaper. The meeting was concluded at 05.00 PM. (As Per BSE Announcement dated on 10.08.2022)
29-Jun-2022	06-Jul-2022	AGM	Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2022 inter alia to consider and approve We are pleased to inform you that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be held on Wednesday 06th July 2022 at 11.00 AM at the Registered Office of the Company interalia: 1. To consider & approve Directors Report for the FY 21-22. 2. To fix the Day Date Time &Venue of 29th AGM . 3. To consider the re-appointment of Balasaheb Mesrti as Independent Director 4. To consider the re-appointment of Radhika Dewani as Independent Director 5. To consider the re-appointment of M/s. Singhi & Co. as Statutory Auditors 6. To Re-appoint M/s. Santosh Kalburgi & Co.as Cost Auditors 7. To appoint M/s. Akshay Jadhav & Associates as Scrutinizer for the AGM. 8. To approve remuneration paid to Deepak Katwa Director in excess of limits 9. To approve remuneration paid to MrVenkatesh Katwa Director in excess of limits Kindly take the above intimation on record. At the Board meeting held today, 06th July, 2022, the following items were transacted: 1 Approved the Directors' Report for the FY 2021-22 2 Fixed the Day, Date, Time & Venue of 29th AGM 3 Re-appointment of Balasaheb Mestri, as Independent Director for 5 years, subject to the approval in AGM 4 Considered the re-appointment of Radhika Dewani, as Independent Director for 5 years, subject to the approval in AGM 5 Re-appointment of Singhi & Co., as the Statutory Auditors for 5 years, subject to the approval in AGM 6 Re-appointment of Santosh Kalburgi & Co., as Cost Auditors for FY 2022-23 7 Re-appointment of Akshay Jadhav & Associates as Scrutinizer for AGM 8 Approved remuneration paid to Deepak Katwa for the FY 2021-22, subject to the approval in AGM 9 approved remuneration paid to Venkatesh Katwa for the FY 2021-22, subject to the approval in AGM The Meeting was concluded at 12.15 PM. This is for your kind information. Dear Sir, We wish to inform you that Board of Directors of the Company at their meeting held today i.e., 06th July, 2022, based on the recommendation of Audit Committee and subject to the approval of the Members of the Company in the ensuing Annual General Meeting, have approved the re-appointment of the M/s. Singhi & Co. as the Statutory Auditors of the company for a period of 5 Financial Years (i.e. 2022-23 to 2026-27, both inclusive) from the conclusion of the 29th Annual General Meeting until the conclusion of the 34th Annual General Meeting of the Company. This is for your kind information. Dear Sir, We wish to inform you that Board of Directors of the Company at their meeting held today i.e., 06th July, 2022, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company in the ensuing Annual General Meeting, have approved the re-appointment of the following Independent Directors: 1. Mr. Balasaheb Mestri 2. Mrs. Radhika Dewani This is for your kind information. Dear Sir, We wish to inform you that Board of Directors of the Company at their meeting held today i.e., 06th July, 2022, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company in the ensuing Annual General Meeting, have approved the re-appointment of the following Independent Directors: 1. Mr. Balasaheb Mestri 2. Mrs. Radhika Dewani This is for your kind information. (As Per BSE Announcement Dated on 06.07.2022)

1 2

LOGIN HERE

Shri Keshav Cements & Infra Ltd

Board Meeting