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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Reg. 34 (1) Annual Report.

 In compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended, enclosed herewith is the Annual Report of the Company for the Financial Year 2021-22, along with the Notice convening the 14th Annual General Meeting of the Company scheduled to be held on Tuesday, 13th September, 2022 at 3.00 p.m. (IST) via Video Conferencing ("VC") or other audio- visual means ("OAVM"). The said Notice forms part of the Annual Report 2021- 22.
22-08-2022
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and Regulation 30 of the SEBI Listing Regulations, 2015, we are enclosing herewith a copy of newspaper advertisements published for the shareholders of the Company, in Free press Journal (English) and Navshakti (Marathi), informing, inter alia, that: 1. 14th Annual General Meeting (AGM) scheduled to be held on Tuesday, 13th September, 2022 at 3:00 pm through Video Conferencing/Other Audio-Visual Means without physical presence of members at common venue; 2. Manner of dispatch of AGM notice & E-voting information.
20-08-2022
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of the News Paper Publication of the Extract of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2022, published in "Free Press Journal" (English Language) and "Navshakti" (Marathi Language) newspapers, today i.e. on Friday, 12th August, 2022.
12-08-2022
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2022

 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022
11-08-2022
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Board Meeting Outcome for Outcome Of The Board Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board Meeting of the Company held today, i.e. on 11th August, 2022, the Board of Directors have inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 along with the Limited Review Reports of the Statutory Auditor M/s. Chandabhoy & Jassoobhoy. The same was taken on record by Mr. Prashant Jain, the Resolution Professional (RP) appointed by Hon''ble National Company Law Tribunal (NCLT) Mumbai bench on 7th March, 2022. The copy of the same is enclosed. The Meeting of the Board of Directors of the Company commenced at 4:00 p.m. and concluded at 6.00 p.m.
11-08-2022
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

 We wish to inform you that the 3rd (Third) meeting of the Committee of Creditors of the Company was duly convened and conducted on 8th August, 2022 at 4: 00 PM through video conferencing in Mumbai.
08-08-2022
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30.06.2022

 KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors is scheduled to be held on Thursday, 11th August, 2022 inter- alia, to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the quarter ended 30th June, 2022.
02-08-2022
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

 Intimation of 2nd (Second) meeting of the Committee of Creditors (COC)
02-08-2022
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 News Paper Advertisement for transfer of Equity shares to IEPF.
30-07-2022
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Annual report for Kesar Terminals & Infrastructure Ltd. for FY-2022
28-07-2022
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