Outcome of AGM (Clause 35A)
Kesar Terminals & Infrastructure Ltd has informed BSE that the 5th Annual General Meeting (AGM) of the Company was held on July 11, 2013, under Clause 35A.11-07-2013
11-07-2013
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 July 05, 2013 to July 11, 2013 (both days inclusive) for the purpose of Payment of Dividend & 5th Annual General Meeting (AGM) of the Company to be held on July 11, 2013.23-05-2013
Board recommends Dividend
Kesar Terminals & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2013, inter alia, has transacted the following business:1. Recommended payment of Dividend @ Rs. 3/- per Equity Share of Rs. 10/- each on 52,53,113 Equity Shares of the Company for the year ended March 31, 2013....21-05-2013
Financial Results for March 31, 2013
Kesar Terminals & Infrastructure Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.21-05-2013
Board to consider Dividend
Kesar Terminals & Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2013, inter alia, to consider the following:1. To consider and approve the Standalone and Consolidated Audited financial results of the Company for the year ended March 31, 2013.2. To consider recommending dividend, if any, on the equity shares of the Company for the year ended March 31, 2013.10-05-2013
Result of Postal Ballot (Clause 35A)
Kesar Terminals & Infrastructure Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot, under Clause 35A.07-03-2013
Notice of Postal Ballot
Kesar Terminals & Infrastructure Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.04-02-2013
Outcome of Board Meeting
Kesar Terminals & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2013, inter alia, has consider following:1. The Board of Directors directed to conduct the Postal Ballot under Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011, for obtaining the approval of the members of the Company by:...23-01-2013
Financial Results & Limited Review for Dec 31, 2012
Kesar Terminals & Infrastructure Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.23-01-2013