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Notices

 
1. S H Kelkar and Company Limited announces its meeting of the Board of Directors to consider the unaudited financial results for the quarter and nine months ended December 31, 2016

Thursday- January 12, 2016- Notice is hereby given that, pursuant to Regulation 33, 47(1)(a) and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of S H Kelkar and Company Limited will be held on Tuesday, February 14, 2017 at the Corporate Office of the Company at S H Kelkar and Company Limited, Lal Bahadur Shastri Marg, Mulund (West), Mumbai – 400080, inter alia, to consider, approve and take on record the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2016 subject to a limited review by the Statutory Auditors.

2. S H Kelkar and Company Limited announces its meeting of the Board of Directors to consider the unaudited financial results for the quarter and half year ended September 30, 2016

Friday- November 04, 2016- Notice is hereby given that, pursuant to Regulation 33, 47(1)(a) and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of S H Kelkar and Company Limited will be held on Monday, November 14, 2016 at the Corporate Office of the Company at S H Kelkar and Company Limited, Lal Bahadur Shastri Marg, Mulund (West), Mumbai – 400080, inter alia, to consider, approve and take on record the un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2016 subject to a limited review by the Statutory Auditors.

3. S H Kelkar and Company Limited announces its meeting of the Board of Directors to consider the unaudited financial results for the quarter ended June 30, 2016

Wednesday- July 19, 2016- Notice is hereby given that, pursuant to Regulation 33, 47(1)(a) and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of S H Kelkar and Company Limited will be held on Tuesday, August 09, 2016 at the Corporate Office of the Company at S H Kelkar and Company Limited, Lal Bahadur Shastri Marg, Mulund (West), Mumbai – 400080, inter alia, to consider, approve and take on record the un-audited standalone and consolidated financial results for the quarter ended June 30, 2016 subject to a limited review by the Statutory Auditors.

4. S H Kelkar and Company Limited announces its meeting of the Board of Directors to consider the audited financial results for the quarter and year ended March 31, 2016

Thursday- May 12, 2016- Notice is hereby given that, pursuant to Regulation 33, 47(1)(a) and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of S H Kelkar and Company Limited will be held on Friday, May 27, 2016 at the Corporate Office of the Company at S H Kelkar and Company Limited, Lal Bahadur Shastri Marg, Mulund (West), Mumbai – 400080, inter alia, to consider, approve and take on record the audited standalone and consolidated financial results for the quarter and year ended March 31, 2016.

5. S H Kelkar and Company Limited announces its meeting of the board of directors to consider the unaudited financial results for the quarter and nine months ended December 31, 2015
Friday, January 29, 2016 - Notice is hereby given that, pursuant to Regulation 33 and 47 (1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of S H Kelkar and Company Limited will be held on Tuesday, February 09, 2016 at the Corporate Office of the Company at S H Kelkar and Company Limited, Lal Bahadur Shastri Marg, Mulund (West), Mumbai – 400080, inter alia, to consider, approve and take on record the unaudited financial results for the quarter and nine months ended December 31, 2015 subject to a limited review by the Statutory Auditors.