Annual report for Kesar Terminals & Infrastructure Ltd. for FY-2017
31-05-2017
Board recommends Dividend
Kesar Terminals & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended payment of Dividend @ Rs. 0.50 per Equity Share of Rs. 5/- each (10%) on 1,09,27,075 Equity Shares of the Company for the year ended March 31, 2017.30-05-2017
Board to consider Final Dividend
Kesar Terminals & Infrastructure Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2017, inter alia, to consider, approve and to take on record Audited Financial Results of the Company for the Quarter/Year ended March 31, 2017 and item relating to payment of final dividend for the Financial Year 2016-17....18-05-2017
Closure of Trading Window
As per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees and their relatives, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all Designated Employees (including Directors) of the Company and their dependents from May 24th, 2017 till 48 hours after the announcement...18-05-2017
Meeting Of The Board Of Directors Of The Kesar Terminals & Infrastructure Limited Is Scheduled To Be Held On Tuesday, May 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, May 30th 2017, inter alia, to consider, approve and to take on record Audited Financial Results of the Company for the Quarter/Year ended March 31st, 2017 and item relating to payment of final dividend for the Financial Year 2016-17.18-05-2017
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 31st March 2017.17-04-2017
Compliance Certificate For The Period Ended 31St March 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 31st March 2017.13-04-2017
Statement Of Investors Grievance For The Quarter Ended 31St March, 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 March, 2017. PARTICULARS NO. Number of Complaints pending at the beginning of the quarterNIL Number of Complaints Received during the quarter NIL Number of Complaints...13-04-2017
Shareholding for the Period Ended March 31, 2017
Kesar Terminals & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here13-04-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Kesar Terminals & Infrastructure Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201602-02-2017