Resignation of Director
Pursuant to the requirements of Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that Smt. Madhavi H. Kilachand has tendered her resignation as Director with immediate effect. Kindly take the same on records Submission Of Disclosure Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 As On 30Th September 2017.
Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith is the Disclosure under Regulation 7(3) of the said Regulation in the prescribed format as on 30th September 2017. Statement Of Investors Grievance For The Quarter Ended 30Th September, 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 30th September, 2017. PARTICULARS NO. Number of Complaints pending at the beginning of the quarter NIL... Submission Of Corporate Governance Report Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Pursuant to the requirements of SEBI (LODR) Regulations, 2015, enclosed herewith is the Corporate Governance Report under Regulation 40(9) of the said Regulation in the prescribed format as on 30th September 2017. Hope you find the Report in order and request you to please acknowledge the receipt of the same. Shareholding for the Period Ended September 30, 2017
Kesar Terminals & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Updates
Intimation under Regulation 39 (3) of SEBI (LODR Regulations 2015 regarding issue of duplicate share Certificates Please note that Company Has received duly signed Letter of indemnity & affidavit from Mr Rajasekharan P. K (Folio No S-001324) for the loss of 230 shares bearing share Certificate No. 1034 and requesting the Company to issue the Duplicate Share Certificate for said 280 shares. the copy of the statement is also enclosed herewith for your records. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kesar Terminals & Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
In continuation to our letter dated 12.09.2017, we once again inform you that the 9th Annual General Meeting of the Company was held on 12th September, 2017 at 3:30 p.m. at M. C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, Mumbai 400001 and all the items of business as mentioned in the Notice convening the said Annual General Meeting have been transacted and all the Resolutions (Resolution Nos. 1 to 5) have... Outcome of AGM
Sub: Summary of Proceedings of the 9th Annual General Meeting (AGM) of the Company. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we attach herewith Summary of Proceedings of the AGM of the Company held today i.e. Tuesday, 12.09.2017 at 3:30 p.m. at M C Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, Mumbai 400001... 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 12.09.2017, the Board of Directors of the Company has taken on record the Unaudited Financial Results for the quarter ended 30.06.2017 and Limited Review Report for the said period....