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

 In compliance with Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended, enclosed herewith is the Annual Report of the Company for the Financial Year 2020-21, along with the Notice convening the 13th Annual General Meeting of the Company scheduled to be held on Tuesday, 24th August, 2021 at 3.30 p.m. (IST) via Video Conference/ other Audio Visual Means. The said Notice forms part of the Annual Report 2020-21. The Annual Report for FY 2020-21 and other related documents are available on the website of the Company at https://www.kesarinfra.com/annual-reports.
31-07-2021
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Kesar Terminals & Infrastructure Ltd - 533289 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication for the AGM & intimation to members for updating their details.
29-07-2021
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Kesar Terminals & Infrastructure Ltd - 533289 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 23(9) of the SEBI Listing Regulations, please find enclosed herewith Disclosures of Related Party Transactions on a consolidated basis for the half year ended 31st March, 2021 in the format specified in the applicable accounting standards.
20-07-2021
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Kesar Terminals & Infrastructure Ltd - 533289 - Shareholding for the Period Ended June 30, 2021

 Kesar Terminals & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sarika SinghDesignation :- Company Secretary and Compliance Officer
16-07-2021
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
16-07-2021
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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 Audited Financial Results (standalone and consolidated) of the Company for the Quarter & Financial Year ended 31st March, 2021, published in "Free Press Journal" (English Language) and "Navshakti" (Marathi Language) newspapers, on Thursday, 1st July, 2021.
01-07-2021
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Kesar Terminals & Infrastructure Ltd - 533289 - Corporate Action-Board approves Dividend

 Board recommended a final dividend of Rs. 1.50 per share (30% on face value of Rs. 5 each) for the FY 2020-21.
29-06-2021
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Board Recommended Final Dividend

 Board recommended a final dividend of Rs. 1.50 per share (30% on face value of Rs. 5 each) for the FY 2020-21.
29-06-2021
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Kesar Terminals & Infrastructure Ltd - 533289 - Financial Results For The Quarter & Year Ended 31St March, 2021 & Recommendation Of A Final Dividend.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board Meeting held today i.e. on 29th June, 2021, the Board of Directors has inter alia considered and approved, among others: 1. Audited Financial Results (Standalone and Consolidated) for the quarter & year ended 31st March, 2021; 2. Recommended a final dividend of Rs. 1.50 per share (30% on face value of Rs. 5 each) for the FY 2020-21. 3. Decided to convene the 13th Annual General Meeting of the Company on Tuesday, 24th August, 2021 We are also enclosing the declaration pursuant to Regulation 33(3)d of the SEBI Listing Regulations.
29-06-2021
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