KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
Filing of Application under section 12A of Insolvency and Bankruptcy Code, 2016 (IBC Code, 2016) for Kesar Terminals & Infrastructure Limited ('the Company') & Kesar Multimodal Logistics Limited ('KMLL') wholly owned material subsidiary of the Company. KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of Voting Results & Consolidated Scrutinizer Report for the 14th Annual General Meeting of the Company. KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 14th Annual General Meeting (AGM) of the Company. KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
This is to inform you that pursuant to Form FA received by Resolution Professional from Applicant Bank- Bank of Baroda in accordance with Regulation 30A of IBBI (Insolvency Resolution Process of Corporate Persons) Regulation, 2016 for withdrawal of the application admitted for Corporate Insolvency Resolution Process of the Company & KMLL, the committee of Creditors (COC) meetings were held on 7th September, 2022 for the Company & KMLL. The resolution was discussed in the COC meetings & the resolution was put to vote from 8th September, 2022 at 03:00 p.m. to 12th September, 2022 at 07:00 p.m. for the Company & KMLL. The said Resolution has been passed by 99.84% & 100% voting of the members of the COC in favour of the Resolution for both the Companies respectively. KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Chairman''s Speech -14Th AGM
The Chairman's Speech delivered at the 14th Annual General Meeting (AGM) of the Company held on Tuesday, 13th September, 2022 at 3:00 p.m. through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM'') is enclosed herewith. The same is also available on the website of the Company: www.kesarinfra.com. KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
Intimation of 4th (Fourth) meeting of the Committee of Creditors (COC) KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
Intimation of 4th (Fourth) meeting of the Committee of Creditors (COC) KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulation) this is to inform you that Shri A S Ruia Independent Director of the Company has resigned from the position of Independent Director vide his letter dated 29th August, 2022, due to his present state of health which was received by the Company on 5th September, 2022. Hence the effective date of resignation is 5th September, 2022. KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we are enclosing the copies of the Advertisement as published in today''s edition i.e. Tuesday, 23rd August, 2022 of Free Press Journal (in English) and Navshakti (in Marathi) in respect of the Notice of the 14th Annual General Meeting (AGM) of the Company to be held on Tuesday, 13th September, 2022 at 3.00 p.m. IST through Video Conferencing (VC)/ Other Audio-visual Means (OAVM) only, containing remote e-voting details for your information and record. KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Notice Of Book Closure & E- Voting Details
Pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 6th September, 2022 to Tuesday, 13th September, 2022 (both days inclusive) for the purpose of AGM.