AGM Date: 08 Sep 2021
AGM 08/09/2021 This is to inform that the Annual General Meeting of the Company in respect of the financial year ended 31st March, 2021 is fixed for Wednesday, 08th of September, 2021. Book Closure dates: 02/09/2021 - 08/09/2021 (both days inclusive) For the purpose of providing e-voting facility to the members/ shareholders of the Company, for exercising their right to vote in respect of 28th AGM. we wish to avail e-voting services of National Securities Depository Limited (NSDL). The Schedule of Events for e-voting is as follows Benpose Date for sending Notice: 06th August, 2021 Date of Appointment of Scrutinizer: 30th June, 2021 Date of Completion of dispatch of the AGM Notice : 13th August, 2021 Cut-off date: 01st September, 2021 Remote e-Voting Start date & time: 04th September, 2021 at 09.00 AM Remote e-Voting End date & time: 07th September, 2021 at 05.00 PM Date & Time of AGM: 08th September, 2021 at 11.00 AM Contact person of the Company: Varsha Shirgurkar (Company Secretary) Notice is hereby given that the 28th Annual General Meeting of the Company will be held on Wednesday, 08th September, 2021 at 11.00 AM at 'Jyoti Tower' 215/2, Karbhar Galli, Nazar Camp, M. Vadagon, Belagavi - 590005 to transact the following business:- ORDINARY BUSINESS: 1. To consider and adopt the Audited Balance Sheet as at 31st March, 2021 and Profit and Loss Account for the year ended as on that date and the Reports of the Directors' and the Auditors' thereon. 2. To appoint a Director in place of Mr. Venkatesh H. Katwa, who retires by rotation and being eligible, offers himself for reappointment. SPECIAL BUSINESS 3. Approve the remuneration of the Cost Auditors for the financial year ending 31st March, 2022. 4. Regularization of Mr. Krishnaji C. Patil (DIN:08923948) as the Independent Director of the Company. 5. Re-appointment of Mr. Vilas H. Katwa (DIN: 00206015) as the Managing Director of the company. (As Per BSE Announcement dated on 13.08.2021) Please find enclosed newspaper cuttings for publication of notice of the 28th Annual General Meeting scheduled to be held on Wednesday, 08th September, 2021 in Financial Express (English) and Hasiru Kranti (Kannada). You are requested to kindly take note of the same. (As Per BSE Announcement Dated 14.08.2021) Dear Sir The 28th AGM of the members of Shri Keshav Cements & Infra Limited was held on Wednesday 08th September 2021 at 11.00 AM at the registered office of the Company at 215/2 Jyoti Tower 6th cross Nazar Camp Karbhar Galli M. Vadgaon Belagavi-590005. ORDINARY BUSINESS: 1.To consider & adopt the Audited Balance Sheet as at 31st March 2021 & Profit & Loss Account for the year ended as on that date and the Reports of the Directors and the Auditors thereon. 2.To appoint a Director in place of Mr. Venkatesh H. Katwa who retires by rotation & being eligible offers himself for reappointment. SPECIAL BUSINESS 3.Approve the remuneration of the Cost Auditors for the FY ending 31st March 2022 4.Regularization of Mr. Krishnaji C. Patil as the Independent Director of the Company 5.Re-appointment of Mr. Vilas H. Katwa as the Managing Director of the company The AGM concluded at 12.45 PM with a vote of thanks to the chair This is for your kind information & records Sub: Regularization of Appointment of Independent Director Dear Sir, At the 28th Annual General meeting of the Company held today, 08th September, 2021, the following item of business was transacted.- 'Regularization of Mr. Krishnaji C. Patil (DIN: 08923948) as the Independent Director of the Company.' This is for your kind information. Dear Sir/ Madam, With respect to the Annual General Meeting of the Company held on Wednesday, 08th of September, 2021 please find enclosed the following- 1. Voting results of AGM held vide Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer's Report dated 08th September, 2021. This is for your information and record. Shri Keshav Cements And Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/8/2021 12:59:58 PM)
AGM Date: 10 Aug 2022
AGM 10/08/2022 This is to inform that the Annual General Meeting of the Company in respect of the financial year ended 31st March, 2022 is fixed on Wednesday, 10th of August, 2022. In view of this the Closure of Register of Members & Share transfer books will be from 04th August, 2022 to 10th August, 2022 (both days inclusive) Dear Sir/ Madam, For the purpose of providing e-voting facility to the members/ shareholders of the Company, for exercising their right to vote in respect of 29th AGM, in compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendments Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations 2015, we wish to avail e-voting services of National Securities Depository Limited (NSDL). Benpos Date for sending Notice = 08th July, 2022 Date of Appointment of Scrutinizer = 06th July, 2022 Date of Completion of dispatch of the AGM Notice = 15th July, 2022 Cut-off date = 03rd August, 2022 Remote e-Voting Start date = 06th August, 2022 Remote e-Voting Start time = 9.00 AM Remote e-Voting End date = 09th August, 2022 Remote e-Voting End time = 5.00 PM Date of AGM = 10th August, 2022 AGM Start time = 11.00 AM This is for your information & record (As Per BSE Announcement Dated on 06.07.2022) Notice is hereby given that the 29th AGM will be held on Wednesday, 10th August, 2022 at 11.00 AM at Jyoti Tower'215/2, Karbhar Galli, Nazar Camp, M. Vadagon, Belagavi-590005: 1. To consider & adopt the Audited Balance Sheet as at 31st March, 2022 & Profit & Loss Account & Directors' & Auditors' Report 2. To appoint a Director in place of Vilas Katwa, who retires by rotation & being eligible, offers himself for reappointment 3. To Re-appoint Singhi & Co. as Statutory Auditors for a period of 5 consecutive FYs i.e. 2022-23 to 2026-27 4. To Re-appoint Balasaheb Mestri as the Independent Director for a period of 5 years 5. To Re-appoint Radhika Dewani as the Independent Director for a period of 5 years. 6. To approve the remuneration of Cost Auditors for FY 2022-23 7. To approve remuneration paid to Deepak Katwa, in excess of the limits as prescribed u/s 197 for FY 2021-22 8. To approve remuneration paid to Venkatesh Katwa, in excess of the limits as prescribed u/s 197 for FY 2021-22 (As Per BSE Announcement Dated on 15/07/2022) The 29th Annual General Meeting of the members of Shri Keshav Cements and Infra Limited was held on Wednesday, 10th August, 2022 at 11.00 AM at the registered office of the Company at 215/2, 'Jyoti Tower', 6th cross, Nazar Camp, Karbhar Galli, M. Vadgaon, Belagavi - 590005. All the Agenda items as mentioned in the AGM Notice were transacted and the meeting was concluded at 12.30 PM. Dear Sir, With respect to the 29th Annual General Meeting of the company held on Wednesday, 10th August, 2022 please find enclosed the following: 1. Voting results of AGM held vide Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer's Report dated 10th August, 2022. This is for your kind information. Dear Sir, We wish to inform you that Members of the Company at the 29th Annual General Meeting of the company held today i.e., 10th August, 2022 have approved the re-appointment of the following Independent Directors: 1. Mr. Balasaheb Mestri 2. Mrs. Radhika Dewani This is for your kind information. (As Per BSE Announcement dated on 10.08.2022) Shri Keshav Cements And Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 11.08.2022)
AGM Date: 29 Sep 2023
The 30th AGM of the company is fixed 30 29th September, 2023 and with respect to the AGM please find attached the Book Closure Details The schedule of e-voting Events for the 30th AGM of the company is attahced below: Pls fidn enclosed the Notice of 30th AGM of the company to be held on Friday, 29th September, 2023 at 11.00 AM at the Registered Office of the company. (As Per BSE Announcement Dated on 04/09/2023)
AGM Date: 26 Sep 2024
AGM 26/09/2024 At the meeting of the Board of Directors held today, 14/08/2024, 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, 2024. 2. Considered and approved the Directors' Report for the Financial Year 2023-24. 3. Fixed the Day, Date, Time and Venue of 31st Annual General Meeting of the Company. 4. Considered the appointment of Mr. Akshay Jadhav, (Membership No. 12650) proprietor of M/s. Akshay Jadhav & Associates, Practicing Company Secretaries, as the Scrutinizer for scrutinizing the voting process at the ensuing AGM. 5. Took note of the Commissioning of additional 3 MW Solar Plant, at Biserhalli, Koppal District, Karnataka, bringing the total capacity of the Solar Plant of the Company to 40 MW. The Meeting started at 11:00 AM and was concluded at 02:10 PM. (As Per BSE Announcement dated on 14.08.2024) For the purpose of provided e-voting facility to the members of the Company, for exercising their right to vote in respect of 31st AGM in compliance with the relevant provisions of the Companies Act, 2013, Companies (Management and Administration) Rules, 2014 and amendment rules, 2015, thereof, and SEBI (LODR) Regulations, 2015, we wish to avail e-voting services of NSDL. The Schedule of events for e-voting is as detailed in the attachment. (As per BSE Announcement Dated on 02/09/2024) Revised Outcome: The 31st AGM of Company was conducted on 26/09/2024 and commenced at 11:00 AM and concluded at 12:15 PM. The Chairman oversaw the process for voting of the Agenda items as mentioned in the Notice for the 31st AGM. The 31st AGM of the Company was conducted on Thursday, 26th September, 2024, at the Registered office of the Company which starter at 11:00AM and concluded at 12:15 PM. The resolution as mentioned in the Notice of the AGM were discussed and the Shareholders cast their respective votes for the same. (As Per Bse Announcement Dated on 26.09.2024) Please find attached with the Covering letter, with physical signature, the Voting Results and Scrutinizers Report for the 31st AGM conducted by the Company on 26th September, 2024. (As per BSE Announcement dated on 27/09/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 This is to inform that the 32nd AGM is scheduled on 30/09/2025 for which the books of the company will be closed from 24/09/2025 to 30/09/2025 (both days inclusive) Please find attached herewith the Proceedings of the 32nd AGM of the company held on Tuesday, 30/09/2025 at 10.00 AM. (As Per BSE Announcement Dated on: 30/09/2025)
EGM Date: 12 Apr 2023
Pursuant to the provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform you that the Board of Directors of the Company, at their Meeting held today, i.e. Thursday, 16th March 2023, has considered and approved 1. The issue of Equity Shares on preferential basis by conversion of unsecured loan to the Promoters / Promoter Group 2. Approve further issue of Equity Shares on preferential basis to identified investors 3. Approve issue of Equity Shares Warrants on preferential basis to identified investors All subject to the approval of shareholders in the ensuing EGM Book Closure vide Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 For the purpose of providing e-voting facility to the members/ shareholders of the Company, for exercising their right to vote in respect of EGM to be held on 12th April, 2023, in compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendments Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations 2015, we wish to avail e-voting services of National Securities Depository Limited (NSDL). (As Per BSE Announcement dated on 16.03.2023) Please find enclosed newspaper cuttings for publication of notice of the Extra Ordinary General Meeting scheduled to be held on Wednesday, 12th April, 2023 in Financial Express (English) and Hasiru Kranti (Kannada). (As Per BSE Announcement Dated on 22.03.2023) Further to our intimation dated 21st March, 2023 regarding Notice of Extra Ordinary General Meeting ('EGM') dated 17th March, 2023 for convening of EGM of the Shareholders of the Company on 12th April, 2023, the following are enclosed: 1. Corrigendum to notice of EGM. The company has completed dispatch of the corrigendum of the notice of EGM by electronic means to all the shareholders whose email IDs are registered with the company/depositories. 2. We have made arrangements to get the corrigendum to Notice of EGM published in one national English newspaper and one vernacular newspaper. The Corrigendum to the notice of EGM and Newspaper Publication will also be available on the company's website at www.keshavcement.com. The Corrigendum to Notice shall form an integral part of Notice dated 17th March, 2023 circulated to the Shareholders of the Company. (As Per BSE Announcement dated on 06.04.2023) Please find enclosed newspaper cuttings for publication of Corrigendum to notice of the Extra Ordinary General Meeting scheduled to be held on Wednesday, 12th April, 2023 in Financial Express (English) and Hasiru Kranti (Kannada). (As per BSE Announcement Dated on 07/04/2023) Proceedings of the Extra Ordinary General Meeting held on 12th April, 2023 - Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In the EGM conducted on 12th April, 2023 at 11.00 AM, the following Agenda Items were considered: 1. 1. To Increase the Authorised Share Capital of the Company and consequentially amend the Memorandum of Association of the company. 2. To approve amendments to Loan Agreements 3. To issue Equity Shares on a Preferential Basis to the Promoters / Promoter Group against conversion of Unsecured Loans 4. To issue Equity Shares on a Preferential Basis to Specified Investors 5. To issue Equity Shares Warrants on a Preferential Basis to Specified Investors. With respect to the Extra Ordinary General Meeting of the company held on Wednesday, 12th April, 2023 please find enclosed the following: 1. Voting results of the EGM held vide Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer's Report dated 12th April, 2023. (As Per BSE Announcement Dated on 12.04.2023) This is to inform that pursuant to the authority granted under the Special Resolution passed by the Shareholders of the Company at their Extraordinary General Meeting held on 12th April, 2023, the Board of Directors of the Company, vide a Resolution passed on 29th April, 2023, has completed the Allotment of shares. (As per BSE Announcement Dated on 29/04/2023)
