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Bigul

Announcement under Regulation 30 (LODR)-Updates

 Please refer to our letter dated 15.2.2018 regarding acceptance of resignation of Shri Alok Singh as Company Secretary by the Company from the closing hours of 14th February, 2018. Consequent to his resignation as Company Secretary, Shri Alok Singh also ceases to be the Compliance Officer of the Company. . Hence, pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform...
15-02-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that Shri Alok Singh has resigned from the post of Company Secretary of Kesar Terminals & Infrastructure Ltd. The Company has accepted his resignation and relieved him from the services of the Company from the closing hours of 14th February, 2018.
15-02-2018
Bigul

The Unaudited Financial Results Of The Company For The Quarter Ended 31St December, 2017,Limited Review Report Of The Said Period And Change In Directorship.

 With respect to the compliance required to be made by the Company under Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that at the Board Meeting held today i.e. on 13.02.2017, the Directors have approved: 1. The Unaudited Financial Results of the Company for the quarter ended 31st December, 2017 and Limited Review Report of the said period, as reviewed by the Audit Committee....
13-02-2018
Bigul

Boaed Meeting On Tuesday, February 13Th 2018

 Notice in pursuance of to Regulation 29(1)(a) read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 13th 2018, inter alia, to consider, approve and to take on record Quarterly Unaudited Financial Results as on 31st December, 2017
05-02-2018
Bigul

Statement Of Investors Grievance For The Quarter Ended 31St December, 2017

 Kindly take on your record the following statement pursuant to the Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to Investors' Grievance for the quarter ended 31st December, 2017. PARTICULARS NO. Number of Complaints pending at the beginning of the quarter NIL...
17-01-2018
Bigul

Shareholding for the Period Ended December 31, 2017

 Kesar Terminals & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
17-01-2018
Bigul

Appointment of Director

 Kesar Terminals & Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on December 20, 2017 in which the Board of Directors of the Company has appointed Shri H R Kilachand as Whole-Time Director designated as 'Executive Chairman' w.e.f 20th December, 2017 for a period of 3 years, subject to the approval of the Members of the Company at its ensuing Annual General Meeting. The brief profile of Shri H R Kilachand is alao attached herewith
20-12-2017
Bigul

Outcome of Board Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board Meeting held today i.e. on 23.11.2017, the Board of Directors of the Company has taken on record the Unaudited Financial Results for the quarter ended 30.09.2017 and Limited Review Report for the said period....
23-11-2017
Bigul

Board Meeting On November 23Rd, 2017

 Notice in pursuance of to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 23rd, 2017, inter alia, to consider, approve and to take on record Unaudited Financial Results of the Company for the Quarter ended September 30th, 2017.
15-11-2017
Bigul

Board Meeting On November 23Rd, 2017

 Notice in pursuance of to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 23rd, 2017, inter alia, to consider, approve and to take on record Unaudited Financial Results of the Company for the Quarter ended September 30th, 2017.
15-11-2017
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