KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 13th Annual General Meeting (AGM) of the Company25-08-2021
25-08-2021
KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June, 2021, published in "Free Press Journal" (English Language) and "Navshakti" (Marathi Language) newspapers, on Friday, 13th August, 2021.13-08-2021
KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2021
Unaudited Financial Results (standalone and consolidated) for the quarter ended 30th June, 202112-08-2021
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 12th August, 2021, the Board of Directors have inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2021 along with Limited Review Reports of M/s. Chandabhoy & Jassoobhoy, Statutory Auditor of the Company. The copy of the same is enclosed. The said financial results are also being uploaded on the website of the Company www.kesarinfra.com The Meeting of the Board of Directors of the Company commenced at 3:30 p.m. and concluded at 4:35 p.m.12-08-2021
Kesar Terminals & Infrastructure Ltd - 533289 - Board Meeting Intimation for Unaudited Financial Results Standalone & Consolidated For The Quarter Ended 30Th June, 2021.
KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of 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, 12th August, 2021 inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2021 Please note that vide our letter dated 27th June, 2021, the trading window for dealing in the securities of Kesar Terminals & Infrastructure Ltd has already been closed from 1st July, 2021 till 48 hours after the above financial results are made public04-08-2021
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. Sunday, 1st August, 2021 of Free Press Journal (in English) and Navshakti (in Marathi) in respect of the Notice of the 13th Annual General Meeting (AGM) of the Company to be held on Tuesday, 24th August, 2021 at 3.30 p.m. IST through Video Conferencing (VC)/ Other Audio-visual Means (OAVM) only, containing remote e-voting details for your information and record. The said advertisement is also being made available on the Company's website at www.kesarinfra.com.01-08-2021
KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Record Date For Final Dividend For The Financial Year Ended 31St MARCH, 2021
This is to inform you that the Record Date for determining the entitlement of the members to the final dividend for the financial year ended 31st March, 2020-21 is Monday, 16th August, 2021. The dividend, if approved by the shareholders in the Annual General Meeting scheduled to be held on Tuesday, 24th August, 2021 will be paid on or after Thursday, 2nd September, 2021.31-07-2021
KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Notice For 13Th Annual General Meeting
This is to inform you that the 13th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 24th August, 2021 at 3.30 p.m. (IST) through Video Conferencing ('VC') or other audio visual means ('OAVM'), to transact the business as mentioned in the Notice of the AGM.31-07-2021
KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Book Closure For Annual General Meeting.
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, 17th August, 2021 to Tuesday, 24th August, 2021 (both days inclusive) for the purpose of AGM & dividend31-07-2021