Shri Keshav Cements & Infra Share Price
103.90+3.18 (+3.16%)
-51.00% past 1 Year
Corporate filings & documents
Announcements
We would like to confirm that our company - Shri Keshav Cements and Infra Limited is not a "Large Corporate" for the year ended 31/03/2026
just nowWe would like to confirm that our company - Shri Keshav Cements and Infra Limited is not a "Large Corporate" for the year ended 31/03/2026
just nowHerewith we have attached the Certificate under Regulation 74(5) received from our RTA
just nowIt is hereby informed that the shareholders of the company at the 33rd AGM have approved the reappintment of Mr. Vilas Katwa as the Managing Director of the company.
2 days agoIt is hereby informed that the shareholders of the company at the 33rd AGM have approved the reappintment of Mr. Vilas Katwa as the Managing Director of the company.
2 days agoIt is hereby informed that the Shareholders of the company at the 33rd AGM have approved the reappointment of Mr. Vilas Katwa as the Managing Director of the company.
2 days agoIt is hereby informed that the Shareholders of the company at the 33rd AGM have approved the reappointment of Mr. Vilas Katwa as the Managing Director of the company.
2 days agoHerewith we have attached the Scrutinizers Report containing the voting results for the 33rd AGM of the company held on 18/09/2026.
2 days agoHerewith we have attached the Scrutinizers Report containing the voting results for the 33rd AGM of the company held on 18/09/2026.
2 days agoHerewith we have attached the summary of the proeedings of the 33rd AGM of the company held on 18/09/2026 at 10.00 AM
2 days agoHerewith we have attached the summary of the proeedings of the 33rd AGM of the company held on 18/09/2026 at 10.00 AM
2 days agoKindly find enclosed herewith the newspaper cutting of publication of Notice of the 33rd AGM of the company scheduled to be held on Friday 18th September 2026.
3 weeks agoKindly find enclosed herewith the newspaper cutting of publication of Notice of the 33rd AGM of the company scheduled to be held on Friday 18th September 2026.
3 weeks agoHerewith we have enclosed the E-voting details for the 33rd AGM of the company scheduled on 18/09/2026
3 weeks agoHerewith we have enclosed the E-voting details for the 33rd AGM of the company scheduled on 18/09/2026
3 weeks agoHerewith we have attached the Book Closure Details for the 33rd AGM of the company which is scheduled on 18/09/2026
3 weeks agoHerewith we have attached the Book Closure Details for the 33rd AGM of the company which is scheduled on 18/09/2026
3 weeks agoKindly 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.
3 weeks agoKindly 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.
3 weeks agoPursuant 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 of the same is also available on the website of the Company viz. www.keshavcement.com.
3 weeks agoPursuant 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 of the same is also available on the website of the Company viz. www.keshavcement.com.
3 weeks agoPlease find enclosed herewith the newspaper advertisement release w.r.t. the unaudited Financial results for the Quarter ended 30/06/2026
1 month agoPlease find enclosed herewith the newspaper advertisement release w.r.t. the unaudited Financial results for the Quarter ended 30/06/2026
1 month agoThe 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.
1 month agoThe 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.
1 month agoThe 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
1 month agoThe 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
1 month agoAt 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
1 month agoAt 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
1 month agoDear 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 of business were transacted:1. Considered and approved the Un-audited Financial Results and segment-wise Revenue Results for the Quarter ended 30th June 2026.2. Considered and approved the Directors Report with all Annexures for the Financial Year 2025-26.3. Fixed the Day Date Time and Venue of 33rd Annual General Meeting of the Company.4. Considered the re-appoint Mr. Vilas Katwa (DIN: 00206015) as the Managing Director of the company for a period of 5 years.The Meeting started at 11.00 A.M. and was concluded at 01.15 P.M.
1 month agoDear 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 of business were transacted:1. Considered and approved the Un-audited Financial Results and segment-wise Revenue Results for the Quarter ended 30th June 2026.2. Considered and approved the Directors Report with all Annexures for the Financial Year 2025-26.3. Fixed the Day Date Time and Venue of 33rd Annual General Meeting of the Company.4. Considered the re-appoint Mr. Vilas Katwa (DIN: 00206015) as the Managing Director of the company for a period of 5 years.The Meeting started at 11.00 A.M. and was concluded at 01.15 P.M.
1 month agoShri 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.
1 month agoShri 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.
1 month agoHerewith 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
2 months agoHerewith 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
2 months agoThe 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.
2 months agoThe 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.
2 months agoWe wish to inform you that Infomerics Ratings has reaffirmed the Ratings to the company as per the below attachment.
3 months agoWe wish to inform you that Infomerics Ratings has reaffirmed the Ratings to the company as per the below attachment.
3 months agoKindly find enclosed herewith the newspaper Advertisement release in Financial Express and Hasiru Kranti w.r.t. the announcement of Audited Financial Results for the Quarter/Year ended 31/03/2026
3 months agoKindly find enclosed herewith the newspaper Advertisement release in Financial Express and Hasiru Kranti w.r.t. the announcement of Audited Financial Results for the Quarter/Year ended 31/03/2026
3 months agoAt the Board Meeting Dt 29/05/2026 the Board has approved the following appointments:1. Re-appointment of M/s. Latkan & Associates as Internal Auditors for FY 26-272. Re-appointment of M/s. Santosh Kalburgi & Co as the Cost Auditors for Fy 26-27
3 months agoAt the Board Meeting Dt 29/05/2026 the Board has approved the following appointments:1. Re-appointment of M/s. Latkan & Associates as Internal Auditors for FY 26-272. Re-appointment of M/s. Santosh Kalburgi & Co as the Cost Auditors for Fy 26-27
3 months agoWe have herewith enclosed the Audited Financial Results for the Quarter/year ended 31/03/2026 which have been approved at the Board Meeting held on 29/05/2026.
3 months agoWe have herewith enclosed the Audited Financial Results for the Quarter/year ended 31/03/2026 which have been approved at the Board Meeting held on 29/05/2026.
3 months agoAt the meeting of the Board of Directors of the Company held today 29th May 2026 the following items of business were transacted:1. Considered and approved the Audited Financial Results and segment-wise Revenue Results of the Company for the year/quarter ended 31st March 2026 vide Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. The company has made arrangements to get the financials published in one national English newspaper and one vernacular newspaper.2. Considered and took note of the Auditors Report on the Financial Statements for the year ended 31st March 2026.The Meeting was started at 11.00 A.M. and was concluded at 01.30 PM.
3 months agoAt the meeting of the Board of Directors of the Company held today 29th May 2026 the following items of business were transacted:1. Considered and approved the Audited Financial Results and segment-wise Revenue Results of the Company for the year/quarter ended 31st March 2026 vide Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. The company has made arrangements to get the financials published in one national English newspaper and one vernacular newspaper.2. Considered and took note of the Auditors Report on the Financial Statements for the year ended 31st March 2026.The Meeting was started at 11.00 A.M. and was concluded at 01.30 PM.
3 months agoShri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 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 29th May 2026 at 11.00 A.M. at the Registered Office of the Company interalia :1. To consider and approve the Audited Financial Results and segment-wise Revenue Results for the Quarter/Year ended 31st March 2026.2. To consider and take note of the Auditors Report on the financial statements for the year ended 31st March 2026.
4 months agoShri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 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 29th May 2026 at 11.00 A.M. at the Registered Office of the Company interalia :1. To consider and approve the Audited Financial Results and segment-wise Revenue Results for the Quarter/Year ended 31st March 2026.2. To consider and take note of the Auditors Report on the financial statements for the year ended 31st March 2026.
4 months agoPursuant to Regulation 24(A) of SEBI (LODR) Regulations 2015 kindly find enclosed herewith the Secretarial Compliance Report for FY 2025-26
4 months agoAnnual reports
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