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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Corporate Action-Board approves Dividend

 We wish to inform you that the Board of Directors of the Company, at its meeting held today, has approved payment of interim dividend of Rs. 1.25 per shares of Rs. 5 each for the financial year ending 31st March, 2020. The interim dividend will be paid to those members whose names appear in the Register of Members of the Company as on the Record date i.e. Friday, 20th March 2020 on or after Thursday, 26th March 2020.
12-03-2020
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Kesar Terminals & Infrastructure Ltd - 533289 - Outcome Of The Board Meeting

 We wish to inform you that the Board of Directors of the Company, at its meeting held today, has approved payment of interim dividend of Rs. 1.25 per shares of Rs. 5 each for the financial year ending 31st March, 2020. The interim dividend will be paid to those members whose names appear in the Register of Members of the Company as on the Record date i.e. Friday, 20th March 2020 on or after Thursday, 26th March 2020.
12-03-2020
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Kesar Terminals & Infrastructure Ltd - 533289 - Record Date For Payment Of Interim Dividend, If Declared, For The Financial Year Ending 31St March, 2020.

 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 12th March, 2020, inter alia, to consider payment of interim dividend for the financial year ending 31st March 2020. It is further informed that the Record Date for payment of interim dividend, if declared, will be Friday, 20th March, 2020.
04-03-2020
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Kesar Terminals & Infrastructure Ltd - 533289 - Closure of Trading Window

 The trading window for dealing in the securities of the Company will remain closed from 4th March, 2020 till 14th March, 2020 (both days inclusive), for designated persons as per the Company''s Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015. The designated persons of the Company have been informed of the same.
04-03-2020
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Kesar Terminals & Infrastructure Ltd - 533289 - Board Meeting Intimation for Considering Payment Of Interim Dividend For The Financial Year Ending 31St March 2020.

 KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2020 ,inter alia, to consider and approve payment of interim dividend for the financial year ending 31st March 2020.
04-03-2020
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Kesar Terminals & Infrastructure Ltd - 533289 - Authorised KMPS To Determine Materiality Of Events/Information.

 The contact details of Key Managerial Personnel authorized by the Board of Directors of the Company for determining materiality of an event or information.
13-02-2020
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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 13th February, 2020, the Board of Directors of the Company has approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2019. We are also enclosing herewith the Limited Review Report on the above Financial Results duly certified by M/s. Chandabhoy & Jassoobhoy, the Statutory Auditors of the Company. The Meeting of the Board of Directors of the Company commenced at 3:30 p.m. and concluded at 5: 25 p.m.
13-02-2020
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Kesar Terminals & Infrastructure Ltd - 533289 - Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2019.

 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 13th February, 2020, the Board of Directors of the Company has approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2019. We are also enclosing herewith the Limited Review Report on the above Financial Results duly certified by M/s. Chandabhoy & Jassoobhoy, the Statutory Auditors of the Company.
13-02-2020
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Board Meeting Intimation for Unaudited Financial Results(Standalone & Consolidated) For The Third Quarter And Nine Months Ended On 31St December, 2019.

 KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve The unaudited financial results(standalone & consolidated) of the Company for the quarter & nine months ended 31st December, 2019. Kindly note that vide our letter dated 27th December, 2019, we had intimated that the Trading Window of the Company shall remain closed from 1st January, 2020 till 48 hours after the declaration of the financial results of the Company for the quarter ended 31st December, 2019. Please take the same on your record.
31-01-2020
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Kesar Terminals & Infrastructure Ltd - 533289 - Shareholding for the Period Ended December 31, 2019

 Kesar Terminals & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
15-01-2020
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