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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Board Meeting Intimation for Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended On 30Th June, 2019 & Recommendation Of Dividend, If Any, For The Financial Year 2018-19.

KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. Un-audited Financial Results (Standalone and consolidated) for the Quarter ended on 30th June, 2019. 2. Recommendation of dividend, if any, for the financial year 2018-19.
05-08-2019
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Kesar Terminals & Infrastructure Ltd - 533289 - Shareholding for the Period Ended June 30, 2019

Kesar Terminals & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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Kesar Terminals & Infrastructure Ltd - 533289 - Statement Of Investor Complaints For The Quarter Ended June 2019

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
12-07-2019
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Kesar Terminals & Infrastructure Ltd - 533289 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Sharex Dynamic (India) Pvt. Ltd. our Registrar and Transfer Agent for the quarter ended 30.06.2019.
08-07-2019
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Kesar Terminals & Infrastructure Ltd - 533289 - Clarification

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, Kesar Terminals & Infrastructure Ltd has submitted to BSE a copy of Clarification is enclosed.
02-07-2019
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Clarification sought from Kesar Terminals & Infrastructure Ltd

The Exchange has sought clarification from Kesar Terminals & Infrastructure Ltd on July 1, 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.
02-07-2019
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Closure of Trading Window

This is to inform you that as per Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for Designated Persons and their immediate relatives from 1st July, 2019 and would remain closed till 48 hours after the announcement of financial results for the quarter ending on 30th June, 2019. The same is also informed to the designated persons in accordance with the above referred Code of Conduct.
28-06-2019
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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.

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, 2019 in the format specified in the applicable accounting standards.
03-06-2019
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Kesar Terminals & Infrastructure Ltd - 533289 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm Ragini Chokshi & Co. 4 Name of the Certifying Individual Makarand Patwardhan 5Membership TypeACS 6 Membership Number 11872 7 CP No. 9031 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
28-05-2019
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Kesar Terminals & Infrastructure Ltd - 533289 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding Loss of Share Certificate & Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
17-05-2019
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