Board Meetings for SHK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHK | S H Kelkar and Company Limited | 10 Jun 2019 | Buyback/Other business matters | To consider: 1. acquisition of remaining 49% stake in Creative Flavours and Fragrances S.p.A., 2. Buyback of equity shares | |
| SHK | S H Kelkar and Company Limited | 22 May 2019 | Financial Results/Dividend | To consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2019 and recommendation of dividend | |
| SHK | S H Kelkar and Company Limited | 06 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018:To consider, approve and take on record the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2018 subject to a limited review by the Statutory Auditors. | |
| SHK | S H Kelkar and Company Limited | 01 Nov 2018 | Financial Results | To consider and approve the financial results for the quarter and half year ended September 30, 2018 | |
| SHK | S H Kelkar and Company Limited | 09 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| SHK | S H Kelkar and Company Limited | 25 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and to recommend final dividend, if any for FY 2017-18. | |
| SHK | S H Kelkar and Company Limited | 16 Jan 2018 | Results | To inter alia consider, approve and take on record the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2017 subject to a limited review by the Statutory Auditors. | |
| SHK | S H Kelkar and Company Limited | 13 Nov 2017 | Results | to inter alia consider approve and take on record the un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2017 subject to a limited review by the Statutory Auditors. | |
| SHK | S H Kelkar and Company Limited | 10 Aug 2017 | Results | To inter alia consider, approve and take on record the unaudited financial results of the Company for the quarter ended June 30, 2017 subject to a limited review by the Statutory Auditors. | |
| SHK | S H Kelkar and Company Limited | 12 May 2017 | Results/Dividend/Buyback | To consider inter alia following business: a) to consider, approve and take on record the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2017; b) to consider proposal for buy back of equity shares of the Company and c) to consider recommendation of final dividend, if any, in equity shares of the Company for financial year 2016-17. In accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of trading restrictions placed by Clause 8 of the Company s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons of the Company from May 05, 2017 till May 15, 2017 (both days inclusive). | |
| SHK | S H Kelkar and Company Limited | 14 Feb 2017 | Results | To inter alia 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. | |
| SHK | S H Kelkar and Company Limited | 14 Nov 2016 | Results | to inter alia 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. | |
| SHK | S H Kelkar and Company Limited | 09 Aug 2016 | Results | To inter alia consider, approve and take on record the unaudited financial results of the Company for the quarter ended June 30, 2016 subject to limited review by the Statutory Auditors. | |
| SHK | S H Kelkar and Company Limited | 27 May 2016 | Results | To inter alia consider, approve and take on record the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2016. | |
| SHK | S H Kelkar and Company Limited | 09 Feb 2016 | Results | To inter alia 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. |
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