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The Annexure

Desk› Construction Materials› Shri Keshav Cements And Infra Ltd

Shri Keshav Cements And Infra Ltd

BSE 530977 SKCIL INE260E01014 ₹92.00 -1.39%
Commodities Construction Materials Cement & Cement Products Cement & Cement Products

Filing rhythm · 30 trading days

9 filings · 4 material · busiest 2026-08-14 and 2026-08-25

What it files

Annual Report1 AGM / EGM1 Book Closure1 Record Date1 Board Outcome1 Results1 Change in Management1 Change in Directorate1

Filings

9 in the window

  1. 25 August 2026

    Annual Report

    Reg. 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 →

  2. 25 August 2026

    AGM / EGM

    Notice 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 →

  3. 25 August 2026

    Book Closure

    Book 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 →

  4. 25 August 2026

    Record Date

    E-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 →

  5. 14 August 2026

    Board Outcome

    Board 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 →

  6. 14 August 2026

    Results

    Financial 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 →

  7. 14 August 2026

    Change in Management

    Change 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 →

  8. 14 August 2026

    Change in Directorate

    Change 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 →

  9. 6 August 2026

    Board Meeting

    Board 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 →