KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Reply To Clarification On Price Movement.
Reply to clarification on Price Movement enclosed.18-09-2019
18-09-2019
Kesar Terminals & Infrastructure Ltd - 533289 - Clarification sought from Kesar Terminals & Infrastructure Ltd
The Exchange has sought clarification from Kesar Terminals & Infrastructure Ltd on 17 September 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.18-09-2019
KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements for Notice of Annual General Meeting, Book Closure and e- voting published in free press journal & Navshakti on 24.08.2019.28-08-2019
Kesar Terminals & Infrastructure Ltd - 533289 - Intimation Of Closure Of Register Of Members For AGM And Dividend.
Intimation of Closure of Register of Members for determining the shareholders who would be eligible to receive Final Dividend of Re. 1 per share and the 11th Annual General Meeting.26-08-2019
Kesar Terminals & Infrastructure Ltd - 533289 - Notice Of 11Th Annual General Meeting Of Kesar Terminals & Infrastructure Limited.
This is to inform you that the 11th Annual General Meeting of Kesar Terminals & Infrastructure Limited will be held on Thursday 19th September, 2019, at 3:30 p.m. at M C Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20 Kaikhushuru Dubash Marg, Mumbai 400 001.22-08-2019
Kesar Terminals & Infrastructure Ltd - 533289 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial year 2018-19.22-08-2019
Kesar Terminals & Infrastructure Ltd - 533289 - Fixed Book Closure For The Purpose Of Annual General Meeting.
This is to inform you that the 11th Annual General Meeting of Kesar Terminals & Infrastructure Limited will be held on Thursday 19th September, 2019, at 3:30 p.m. at M C Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20 Kaikhushuru Dubash Marg, Mumbai 400 001. Further, we would like to inform you that 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 Thursday, 12th September, 2019 to Thursday,19th September, 2019 (both days inclusive) for the purpose of Annual General Meeting.22-08-2019
KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Announcement under Regulation 30 (LODR)-Dividend Updates
Board has recommended dividend of Re. 1.00 per equity shares (20%) of Rs. 5 each for the financial year 2018-19 to be paid to the shareholders subject to approval at the ensuing Annual General Meeting.13-08-2019
KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Board recommends Dividend (AGM on Sept 19, 2019)
Kesar Terminals & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2019, inter alia, have recommended dividend of Re. 1.00 per equity shares (20%) of Rs. 5 each for the financial year 2018-19 to be paid to the shareholders subject to approval at the ensuing Annual General Meeting.13-08-2019
Kesar Terminals & Infrastructure Ltd - 533289 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 2019 And Limited Review Report Thereon.
1.Approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2019. 2.Recommended dividend of Re. 1.00 per equity shares (20%) of Rs. 5 each for the financial year 2018-19 to be paid to the shareholders subject to approval at the ensuing Annual General Meeting. 3.Decided to convene the 11th Annual General Meeting of the Company on Thursday, 19th September, 2019. 4.Recommended appointment of M/s. Chandabhoy & Jassoobhoy (Firm Registration no. 101647W), Chartered Accountants as the new Statutory Auditors of the Company 5.Recommended the reappointment of: Shri A S Ruia (DIN: 00296622), Independent Director for a second term of 5 (five) consecutive years. Shri J N Godbole (DIN: 00056830), Independent Director for a second term of 5 (five) consecutive years. Shri R S Loona(DIN: 02305074), Independent Director for a second term of 5 (five) consecutive years Shri J K devgupta as non Executive Non Independent Director.13-08-2019