श्री केशव सिमेंट्स आणि इन्फ्रा शेअर किंमत

Shri Keshav Cements And Infra Ltdhas 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 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 Friday, 14th August, 2026, 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 30th June, 2026. 2. To consider and approve the Directors' Report for the Financial Year 2025-26. 3. To fix the Day, Date, Time and Venue of the 33rd Annual General Meeting of the Company. 4. To Re-appoint Mr. Vilas Katwa (DIN: 00206015) as the Managing Director of the company for a period of 5 years.

• बीएसई इंडिया
• 6 दिवस 14 तासांपूर्वी

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

• बीएसई इंडिया
• 1 महिन्यापूर्वी

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 w.e.f. 01/07/2026 and upto 48 hours after the declaration of Financial Results for the Quarter ended 30/06/2026.

• बीएसई इंडिया
• 1 महिना 1 आठवड्यापूर्वी