Updates
Dear Sir/ Madam, We are pleased to inform you that on 29/08/2017 operation of Inland Container Depot (ICD) and Rail Transportation of Containers from the Private Freight Terminal [PFT] of KMLL served by Powarkheda (PRKD) station, near Itarsi railway Junction has started by dispatching first lot of export cargo through 45 container of 40 FEU each, from the Multimodal Composite Logistics hub of Kesar Multimodal Logistics Ltd. (KMLL) - the Subsidiary of the Company.... Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, September 12Th, 2017, Inter Alia, To Consider, Approve And To Take On Record Ind-AS Unaudited Financial Results Of The Company For The Quarter Ended June 30Th, 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 Tuesday, September 12th, 2017, inter alia, to consider, approve and to take on record Unaudited Financial Results of the Company for the Quarter ended June 30th, 2017.... 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 05, 2017 to September 12, 2017 (both days inclusive) for the purpose of Payment of Dividend & 9th Annual General Meeting (AGM) of the Company to be held on September 12, 2017. 9Th Annual General Meeting Of The Company To Be Held On 12Th September,2017
AGM & BOOK CLOSURE DATE. This is to inform you that the Register of Members & Share Transfer Books will remain closed from Tuesday the 5.9.2017 to Tuesday the 12.9.2017 both days inclusive for the purpose of 9th Annual General Meeting of the Company to be held on 12th September, 2017. -Name of the Company: KESAR TERMINALS & INFRASTRUCTURE LTD.... Statement Of Investors' Grievance For The Quarter Ended 30Th June, 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 June, 2017. PARTICULARS NO. Number of Complaints pending at the beginning of the quarter NIL... Shareholding for the Period Ended June 30, 2017
Kesar Terminals & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Shareholding for the Period Ended June 30, 2017
Kesar Terminals & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Financial Results For March 31, 2017
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/56/2016 dated 27.5.2016, we hereby declare that M/s. Haribhakti & Co., Statutory Auditors of the Company have issued an Audit Report with unmodified opinion on Standalone Audited as well as Consolidated Financial Results of the Company for the Financial Year ended 31st March, 2017. Change in Directorate
Pursuant to the requirements of Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that Shri. Rohan H. Kilachand has tendered his resignation as Executive Director w.e.f. 31st May 2017, as he would like to pursue his Education in Masters in Business Administration. However, he will continue as a Non-Executive Director of the Company with effect from 1st June 2017. Kindly take the same on records and acknowledge the receipt. Updates
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/56/2016 dated 27.5.2016, we hereby declare that M/s. Haribhakti & Co., Statutory Auditors of the Company have issued an Audit Report with unmodified opinion on Standalone Audited Financial Results of the Company for the Financial Year ended 31st March, 2017.