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Shri Keshav Cements & Infra Ltd.
BSE CODE: 530977   |   NSE CODE: NA   |   ISIN CODE : INE260E01014   |   13-Feb-2026 Hrs IST
BSE NSE
Rs. 167.60
3.55 ( 2.16% )
 
Prev Close ( Rs.)
164.05
Open ( Rs.)
164.50
 
High ( Rs.)
169.00
Low ( Rs.)
156.65
 
Volume
789
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
05-Feb-2026 13-Feb-2026 Quarterly Results
06-Nov-2025 14-Nov-2025 Quarterly Results
25-Aug-2025 30-Aug-2025 Inter alia, to consider and approve:- 1. To consider and approve the appointment of Mrs. Savita Metrani (DIN 01476965) as an additional non-executive independent director of the company for a period of 5 years, subject to her regularization in the ensuing AGM of the company. 2. To accept the resignation of Mrs. Radhika Dewani (DIN: 07997099) from the position of Independent Director of the company. 3. To consider and approve the revised Directors Report for the Financial Year 2024-25.
04-Aug-2025 12-Aug-2025 Quarterly Results
20-May-2025 27-May-2025 Quarterly Results & Audited Results
05-Feb-2025 12-Feb-2025 Quarterly Results
17-Dec-2024 24-Dec-2024 Interalia: 1. To accept the resignation of Mrs. Varsha Shirgurkar from the position of Company Secretary and Compliance Officer of the company w.e.f. 01st January, 2025. 2. To consider and approve the appointment of Mrs. Nikita Karnani as the Company Secretary and Compliance Officer (KMP) of the company w.e.f. 01st January, 2025.
07-Nov-2024 14-Nov-2024 Quarterly Results
06-Aug-2024 14-Aug-2024 Quarterly Results & A.G.M.
17-May-2024 24-May-2024 Quarterly Results & Audited Results
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