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BSE Code : 539450 | NSE Symbol : SHK | ISIN : INE500L01026 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	30-Apr-2025	Change in Other Executives	Change in Key Managerial Personnel (Company Secretary and Compliance Officer) of the Company
11-Apr-2025	11-Apr-2025	Change in Other Executives	Appointment of Senior Management Personnel of the Company
06-Feb-2025	12-Feb-2025	Quarterly Results	S H Kelkar And Company 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 Unaudited Financial Results for the quarter and nine months ended December 31 2024 Intimation of Outcome of Board Meeting for the Unaudited Financial Results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement dated on 12.02.2025)
08-Nov-2024	14-Nov-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 14/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024. Intimation of Unaudited (Standalone and Consolidated) Financial Results of quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
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 Board Meeting of S H Kelkar and Company Limited - Intimation of Material Outcome (As Per BSE Announcement Dated on: 13/08/2024)
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)

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S H Kelkar & Company Ltd

Board Meeting