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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
13-06-2023
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Audited Financial Results (Standalone And Consolidated) For The Quarter & Year Ended 31St March, 2023

Audited Financial Results (Standalone and Consolidated) for the quarter & year ended 31st March, 2023
29-05-2023
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Board Meeting Outcome for Audited Financial Results (Standalone And Consolidated) For The Quarter & Year Ended 31St March, 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board Meeting of the Company held today, i.e. on 29th May, 2023, the Board of Directors have inter alia considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter & year ended 31st March, 2023 along with the Auditors Reports' of the Statutory Auditors M/s. Chandabhoy & Jassoobhoy. A copy of the same is enclosed. 2. Statement showing impact of audit qualifications in specified format. 3. The Board has not recommended any dividend for the Financial Year 2022-23. 4. Re-appointment of Mrs. Nilima Ashok Mansukhani (DIN:06964771) as an Independent Director on the Board of the Company for a 2nd term of five consecutive years.
29-05-2023
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the financial year ended 31st March, 2023
26-05-2023
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Board Meeting Intimation for Approval Of Audited Financial Results (Standalone & Consolidated) For The Quarter & Year Ended On 31St March, 2023

KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Board Meeting intimation for approval of Audited Financial Results (standalone & consolidated) for the quarter & year ended on 31st March, 2023
23-05-2023
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
11-05-2023
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