Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - 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 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
Bigul

Annual report for Kesar Terminals & Infrastructure Ltd. for FY-2021
29-06-2021
Bigul

KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Enclosing a copy of the Secretarial Compliance Report for the Financial Year 2020-21 as received from M/s. Ragini Chokshi & Co, a firm of the Practicing Company Secretaries.
27-06-2021
Bigul

Kesar Terminals & Infrastructure Ltd - 533289 - Closure of Trading Window

 This is to inform that pursuant to the Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for 'Insiders/ Designated Persons' from 1st July, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 30th June, 2021.
27-06-2021
Bigul

KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Closure of Trading Window

 This is to inform that pursuant to the Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for 'Insiders/ Designated Persons' from 1st July, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 30th June, 2021.
27-06-2021
Bigul

KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Board Meeting Intimation for Audited Financial Results (Standalone & Consolidated) For The Last Quarter And Financial Year Ended 31St March, 2021 & Dividend If Any.

 KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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 Tuesday, 29th June, 2021 inter alia, to consider the following: 1. Audited Standalone Financial Results for the last quarter and financial year ended 31st March, 2021. 2. Audited Consolidated Financial Results for the last quarter and financial year ended 31st March, 2021. 2. Recommendation of Dividend, if any, for the financial year 2020-21. Please note that vide our letter dated 26th March, 2021, the trading window for dealing in the securities of Kesar Terminals & Infrastructure Ltd has already been closed from 1st April, 2021 till 48 hours after the above financial results are made public.
23-06-2021
Bigul

KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith, Notice for Transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Authority, published in 'Free Press Journal' (English Language) and 'Navshakti' (Marathi Language) newspapers, on 12th May, 2021.
12-05-2021
Bigul

Kesar Terminals & Infrastructure Ltd - 533289 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKESAR TERMINALS & INFRASTRUCTURE LTD. 2CINL45203MH2008PLC178061 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.09 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sarika Singh Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Vipul Doshi Designation: Chief Financial Officer EmailId: [email protected] Date: 22/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-04-2021
Bigul

Kesar Terminals & Infrastructure Ltd - 533289 - Shareholding for the Period Ended March 31, 2021

 Kesar Terminals & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
Bigul

Kesar Terminals & Infrastructure Ltd - 533289 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.

 Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
14-04-2021
Next Page
Close

Let's Open Free Demat Account