Consolidated Report Of Scrutinizer
Consolidated Report of Scrutinizer pursuant to Section 108 and 109 of the Companies Act,2013 read with Rule 20(4)(xii) of the Companies (Management & Administration) Amendment Rules,2014 as amended.28-09-2018
28-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 10th Annual General Meeting (AGM) of the Company.27-09-2018
Submission Of Notice Of 10Th Annual General Meeting.
This is to inform you that 10th Annual General Meeting of the Members of the Company is scheduled to be held on Thursday 27th September, 2018 at 3:30 p.m. at M C Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20 Kaikhushuru Dubash Marg, Mumbai 400 001. Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith the Notice dated 7th August, 2018, being sent to the Members of the Company, setting out the business to be transacted at the said Meeting.03-09-2018
Appointment Of Company Secretary & Compliance Officer
In continuation of our letter dated 07.08.2018, this is to inform you that at the Board Meeting held on 7th August, 2018, the Board of Directors of the Company had appointed Mrs. Sarika Singh as a Company Secretary, who has joined the Company w.e.f. 13th August, 201814-08-2018
Fixes Book Closure for Dividend & AGM
Kesar Terminals & Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 27, 2018 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 27, 2018.08-08-2018
Results For The Quarter Ended 30.06.2018
This is to inform you that at the Board Meeting held today i.e. on 7.8.2018, the Directors have: 1.approved and taken on record the unaudited Financial Results of the Company for the quarter ended 30.06.2018 and Limited Review Report for the said period. (copy enclosed) 2.convened the Annual General Meeting on Thursday, 27th September, 2018....07-08-2018
Board Meeting Intimation for Board Meeting To Consider Unaudited Financial Results For The Quarter Ended 30.06.2018
KESAR TERMINALS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday the 7th August, 2018 inter alia to consider Unaudited Financial Results for the quarter ended 30.06.2018.30-07-2018
Shareholding for the Period Ended June 30, 2018
Kesar Terminals & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here18-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- V J DoshiDesignation :- Authorised Signatory17-07-2018