Outcome of Board Meeting
Kesar Terminals & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2012 approved the reappointment of Shri J. K. Devgupta, Whole Time Director designated as Executive Director of the Company with effect from May 11, 2012 for a period of 2 years at a remuneration considered and approved by the Remuneration Committee. The said reappointment and his terms of reappointment (including his... Updates on Results of Postal Ballot
Kesar Terminals & Infrastructure Ltd has submitted to BSE a copy of the minutes of the Meeting of the Company for Declaration of the Result of the Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com). Submission of voting results of Result of Postal Ballot (Clause 35A)
Kesar Terminals & Infrastructure Ltd has submitted to BSE the details regarding the voting results of the Result of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com). Result of Postal Ballot
Kesar Terminals & Infrastructure Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com). 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.1. Creation of Charge.2. Increase in Borrowing Powers of the Company.3. Resolution under Section 372A of the Companies Act, 1956 for making Investment, loan or giving guarantee or provide Security in connection with a loan.... Outcome of Board Meeting
Kesar Terminals & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on February 02, 2012, inter alia, transacted the 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 way of... Financial Results & Limited Review for Dec 31, 2011
Kesar Terminals & Infrastructure Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. Financial Results for Sep 30, 2011
Kesar Terminals & Infrastructure Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Signing of Concession Agreement with The Madhya Pradesh State Agricultural Marketing Board
Kesar Terminals & Infrastructure Ltd has informed BSE regarding "Signing of Concession Agreement with The Madhya Pradesh State Agricultural Marketing Board""Kesar Multimodal Logistics Ltd. (a Special Purpose Vehicle formed by the Consortium of the Company and Kesar Enterprises Limited has signed on October 24, 2011, a Concession Agreement with The Madhya Pradesh State Agricultural Marketing Board (Mandi Board) for setting up a composite Logistics... Letter of Award for Setting up of "Composite Logistics Hub" at Pawarkheda, Madhya Pradesh from Madhya Pradesh State Agricultural Marketing Board (Mandi Board)
Kesar Terminals & Infrastructure Ltd has informed BSE that the Company alongwith its Consortium Member, Kesar Enterprises Limited (KEL) has received a Letter of Award (LOA) from Madhya Pradesh State Agricultural Marketing Board (Mandi Board) for setting up a "Composite Logistics Hub" at Pawarkheda, District Hoshangabad, Madhya Pradesh on Design, Build, Finance, Operate and Transfer (DGFOT) basis through Public Private Participation (PPP)....