Change in Designation
Kesar Terminals & Infrastructure Ltd has informed BSE that pursuant to the decision taken by the Board of Directors at their meeting held on July 27, 2011, there has been a change in designation of Shri Bhautesh Shah from Dy. Company Secretary to Company Secretary with effect from July 27, 2011. Financial Results for June 30, 2011
Kesar Terminals & Infrastructure Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Updates on Outcome of AGM
Kesar Terminals & Infrastructure Ltd has submitted to BSE a copy of the minutes of the 3rd Annual General Meeting (AGM) of the members of the Company held on July 29, 2011. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of AGM
Kesar Terminals & Infrastructure Ltd has informed BSE that at the 3rd Annual General Meeting held on June 29, 2011, approvals for the following were given by the shareholders:1. Annual Accounts as on March 31, 2011.2. Final Dividend @ Re. 1/- per share of Rs. 10/- each i.e. 10% on 52,53,113 Equity Shares of the Company for the year 2010-11. Noting and confirmation by the shareholders of the Interim Dividend paid @ Rs. 1.50/- per share... Date of Payment / Dispatch of Final Dividend
Kesar Terminals & Infrastructure Ltd has informed BSE that the Final dividend shall be paid / dispatched to all the eligible shareholders on July 12, 2011, subject to it being approved by the Shareholders at the ensuing Annual General Meeting. Fixes Book Closure for Final Dividend & AGM
Kesar Terminals & Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 22, 2011 to June 29, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 3rd Annual General Meeting (AGM) of the Company to be held on June 29, 2011. Financial Results for Mar 31, 2011
Kesar Terminals & Infrastructure Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011. Board recommends Dividend
Kesar Terminals & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2011, inter alia, recommended payment of Final Dividend of Re. 1.00 per Equity Share of Rs. 10/- each on Equity Shares of the Company for the year 2010-11. Board to consider Final Dividend
Kesar Terminals & Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2011, inter alia, to consider the following:1. To consider and approve the audited financial results of the Company for the year ended March 31, 2011; and2. To consider recommending final dividend, if any, on the equity shares of the Company for the year ended March 31, 2011....