Annual report for Kesar Terminals & Infrastructure Ltd. for FY-2019
16-05-2019
KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Board to consider Dividend
Kesar Terminals & Infrastructure Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 16, 2019, inter alia, to consider the following:1. Audited Standalone & Consolidated Financial Results for the last quarter and financial year ended March 31, 2019.2. Recommendation of dividend, if any, for the financial year 2018-19.The window for trading in the equity shares of Kesar Terminals & Infrastructure Ltd has already been closed and the same shall re-open 48 hours after the above financial results are made public.08-05-2019
KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Board Meeting Intimation for Notice Of Board Meeting.
KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday the 16th May, 2019, inter alia to consider the following: 1. Audited Standalone & Consolidated Financial Results for the last quarter and financial year ended March 31, 2019. 2. Recommendation of dividend, if any, for the financial year 2018-19. Please note that the window for trading in the equity shares of Kesar Terminals & Infrastructure Ltd has already been closed and the same shall re-open 48 hours after the above financial results are made public.08-05-2019
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. 2CININE096L01025 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 54100000 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: sarikasingh@kesarindia.com Name of the Chief Financial Officer: Vipul Doshi Designation: Chief Financial Officer EmailId: vipul@kesarindia.com Date: 30/04/2019 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.30-04-2019
Kesar Terminals & Infrastructure Ltd - 533289 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Please find attached herewith a Certificate dated 20.04.2019 from M/s. Sharex Dynamic (India) Pvt. Ltd. our Registrar and Transfer Agent regarding confirmation of Dematerialization as per Section 74(5) of SEBI (Depositories and Participants) Regulations, 2018.22-04-2019
Kesar Terminals & Infrastructure Ltd - 533289 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith a copy of the certificate received by us from M/s. Ragini Chokshi, Practicing Company Secretary, Mumbai for the half year ended on 31st March, 2019.19-04-2019
Kesar Terminals & Infrastructure Ltd - 533289 - Shareholding for the Period Ended March 31, 2019
Kesar Terminals & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here12-04-2019
KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015
As required under Clause 7(3) of the Listing Obligations and Disclosure Requirements Regulations, 2015, we are enclosing herewith copy of the certificate jointly issued by Company and Company Registrar and Share Transfer Agent M/s. Sharex Dynamic (India) Pvt. Ltd. for half year ended 31st March, 2019.12-04-2019
KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer12-04-2019
Kesar Terminals & Infrastructure Ltd - 533289 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is to inform you that the Company has amended the Code of Conduct for Insider Trading, incorporating the changes as per the SEBI (Prohibition of Insider Trading) (Amendment), Regulations, 2018 and uploaded the same on the website of the Company viz.www.kesarinfra.com.05-04-2019