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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Closure of Trading Window

 This is with reference to the circulars no.LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019 issued by BSE Limited and National Stock Exchange of India Limited respectively pertaining to clarification regarding trading restriction period. In Compliance with the aforesaid circulars and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2018 as amended, we hereby inform you that the Trading Window for dealing in securities/ shares of the Company shall remain closed from 03.04.2019 till 48 hours after the declaration of the Financial Results for the Quarter & Year ended 31.03.2019.
03-04-2019
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kesar Terminals & Infrastructure Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-03-2019
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Kesar Terminals & Infrastructure Ltd - 533289 - Results Of The Postal Ballot & Scrutinizer''s Report.

 Disclosure of Results of the Postal Ballot & Scrutinizer''s Report.
27-03-2019
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Newspaper Advertisement Confirming Dispatch Of Notice Of Postal Ballot.

 In continuation to our letter dated 22nd February, 2019 with regard to the Notice of Postal Ballot, please find enclosed copies of Newspaper advertisement confirming dispatch of Notice of Postal Ballot. The advertisements appeared in the Free Press Journal (English) and Navshakti (Marathi) on February 23, 2019.
26-02-2019
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Kesar Terminals & Infrastructure Ltd - 533289 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Family Trust
22-02-2019
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Kesar Terminals & Infrastructure Ltd - 533289 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Postal Ballot Notice dated 14.02.2019, along with Postal Ballot Form as dispatched to the Members of the Company seeking their approval for the following Special Resolution through Postal Ballot including e-voting; 1. Continuation of Directorship of Shri A S Ruia (DIN: 00296622), Non-Executive Independent Director beyond the age of 75 years. The Postal Ballot Notice along with Postal Ballot Form is sent to all members of the Company, whose names appear in the Register of Member / Register of beneficial owners, as on 15.02.2019. The Company has engaged the e-voting services of Central Depository Services (India) Limited (CDSL) for the purpose of providing e-voting facility to all its Members. The e-voting will commence on Sunday, 24.02.2019 at 9.00 a.m. and ends on Monday, 25.03.2019 at 5.00 p.m. Result of Postal Ballot and e-voting will be declared on or before Wednesday, 27.03.2019. please refer the attachment for further details
22-02-2019
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinayak V Sahasrabudhe, Rajesh S Chadaga, Satyen M Mehta & Trustees of Harsh Family Trust
21-02-2019
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Standalone Unaudited Financial Results For The Quarter Ended 31St December, 2018.

 1. Considered and approved Standalone Unaudited Financial Results along with Limited review report for the quarter and Nine months ended 31st December, 2018. (Copy enclosed) 2.Subject to the approval of the shareholders, the Board of directors approved the Continuation of Directorship of Shri A S Ruia (DIN: 00296622), Non-Executive Independent Director beyond the age of 75 years. 3.Approval of Postal Ballot notice for above purpose
14-02-2019
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Kesar Terminals & Infrastructure Ltd - 533289 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Madhavi H Kilachand
07-02-2019
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Kesar Terminals & Infrastructure Ltd - 533289 - Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window

 KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday the 14th February, 2019, inter alia to consider Unaudited Financial Results for the quarter and nine months ended 31st December, 2018. Further, as per Company's Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in the securities of the Company for the Directors/Designated persons of the Company will be closed from 07.02.2019 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges.
06-02-2019
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