Desk› Construction Materials› Shri Keshav Cements And Infra Ltd
Shri Keshav Cements And Infra Ltd
Filing rhythm · 60 trading days
12 filings · 5 material · busiest 2026-08-14 and 2026-08-25
What it files
Filings
12 in the window
-
25 August 2026
Annual ReportReg. 34 (1) Annual Report.
Pursuant to Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 33rd Annual Report of the Company. The copy ....
Others / Reg. 34 (1) Annual Report View filing →
-
25 August 2026
AGM / EGMNotice Of The 33Rd Annual General Meeting Of The Company To Be Held On Friday, 18Th September, 2026
Kindly find enclosed herewith the Notice of the 33rd AGM of the company to be held on Friday, 18th September, 2026 at 10.00 AM at the registered office of the company.
AGM/EGM / AGM View filing →
-
25 August 2026
Book ClosureBook Closure For 33Rd AGM Of The Company
Herewith we have attached the Book Closure Details for the 33rd AGM of the company which is scheduled on 18/09/2026
Corp. Action / Book Closure View filing →
-
25 August 2026
Record DateE-Voting Details For The 33Rd AGM Of The Company
Herewith we have enclosed the E-voting details for the 33rd AGM of the company scheduled on 18/09/2026
Corp. Action / Record Date View filing →
-
14 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting Dt 14/08/2026
Dear Sir, With reference to the above please find outcome of Board Meeting- At the meeting of the Board of Directors of the Company held today, 14th August, 2026, the following items ....
Board Meeting / Outcome of Board Meeting View filing →
-
14 August 2026
ResultsFinancial Results For The Quarter Ended 30/06/2026
At the Board Meeting held on 14/08/2026 the Board considered and approved the Un-audited financial results and segment wise revenue results for the quarter ended 30/06/2026
Result / Financial Results View filing →
-
14 August 2026
Change in ManagementChange in Management
The Board has approved the Re-appointment of Mr. Vilas Katwa as the Managing Director of the company for a period of 5 years, subject to the approval of shareholders
Company Update / Change in Management View filing →
-
14 August 2026
Change in DirectorateChange in Directorate
The Board at its meeting Dt 14/08/2026 approved the reappointment of Mr. Vilas Katwa as the Managing Director of the company, subject to the approval of shareholders.
Company Update / Change in Directorate View filing →
-
6 August 2026
Board MeetingBoard Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Shri Keshav Cements And Infra Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve We are pleased ....
Board Meeting / Board Meeting View filing →
-
7 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Herewith we have attached the Certificate received from our RTA in compliance under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30/06/2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
-
29 June 2026
Trading WindowClosure of Trading Window
The trading window for dealing in securities of the company shall remain closed for all Directors, Designated Persons and their immediate relatives and other persons covered under the Code ....
Insider Trading / SAST / Closure of Trading Window View filing →
-
9 June 2026
Credit RatingCredit Rating
We wish to inform you that Infomerics Ratings has reaffirmed the Ratings to the company as per the below attachment.
Company Update / Credit Rating View filing →