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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Board Meeting Intimation for Unaudited Fiancial Results For The Quarter Ended 30Th June, 2020

 KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 10th September, 2020 in-alia, to consider & approve the unaudited financial results (standalone & consolidated) of the Company for the quarter ended 30th June, 2020. Kindly note that vide our letter dated 1st July, 2020, we had intimated that the Trading Window of the Company shall remain closed from 01.07.2020 till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th June, 2020.
03-09-2020
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ''Listing Regulations'')

 Pursuant to Regulation 23(9) of the SEBI Listing Regulations, please find enclosed disclosures of related party transactions on a consolidated basis for the half year ended 31st March, 2020 in the format specified in the applicable accounting standards.
26-08-2020
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Annual report for Kesar Terminals & Infrastructure Ltd. for FY-2020
21-08-2020
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisements published for giving Notice of the 12th Annal General Meeting of the Company to be held on Wednesday, September, 2020, at 3.30 p.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details and Book closure for AGM.
18-08-2020
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Notice Of Book Closure & Evoting

 Notice of Book Closure & Evoting
18-08-2020
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Notice Of 12Th Annual General Meeting

 This is to inform you that the 12th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 9th September, 2020 at 03:30 p.m. through Video Conferencing ('VC') or other audio visual means ('OAVM'), to transact the business(es) as mentioned in the Notice of the AGM.
18-08-2020
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Reg. 34 (1) Annual Report

 In compliance with Regulation 34(1) of the Listing Regulations, enclosed is the Annual Report of the Company for the year ended March 31, 2020, along with the notice convening the 12th AGM of the Company scheduled to be held on Wednesday, September 09, 2020 at 3.30 p.m. (IST) via Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report 2019-20.
18-08-2020
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs (the MCA Circular) read with Regulation 47 of SEBI LODR, the Company has published a notice by way of an advertisement in today''s edition of Freepress (in English) and Navshakti(in Marathi) in respect of 12th Annual General Meeting (AGM) to be held through Video Conferencing (VC)/Other Audio-visual Means (OAVM) on Wednesday, September 09, 2020 at 3.30 p.m. IST and information on related matters as required under the MCA Circulars.
15-08-2020
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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 30th July, 2020, 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, 2020 along with Auditors' Reports; 2.Re-appointment of Shri H R Kilachand, Whole Time Director designated as Executive Chairman for further period of three years w.e.f. 20.12.2020 upto 19.12.2023. 3.Additional remuneration to Shri H R Kilachand for the FY 2019-20. 4.Increase in Remuneration of Shri H R Kilachand for the remaining tenure of his appointment i.e. from 01.04.2020 upto 19.12.2020. We are also enclosing the declaration pursuant to Regulation 33(3)d of the SEBI Listing Regulations.
30-07-2020
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Board Meeting Intimation for Approval Of The Audited Financial Results(Standalone & Consolidated) Of The Company For The Quarter & Year Ended On 31St March, 2020

 KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Audited Financial Results(standalone & consolidated) of the Company for the quarter & year ended on 31st March, 2020
24-07-2020
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