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KESAR ENTERPRISES LTD.-$ - 507180 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th February, 2023

 This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. 14th February, 2023 (which commenced at 3.15 p.m. and concluded at 5.45 p.m.) have, inter-alia, approved and taken on record the Un-audited Financial Results of the Company for the quarter ended on 31st December, 2022 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Unaudited Financial Results of the Company for the quarter ended on 31st December, 2022 in the prescribed format along with the Limited Review Report thereon issued by the Statutory Auditors, are enclosed herewith. At the meeting, the Board also re-appointed M/s. Ragini Chokshi & Co., Practicing Company Secretaries as Secretarial Auditors to carry out Secretarial Audit for Financial Year 2022-23, in terms of Section 204 of the Companies Act, 2013
14-02-2023
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KESAR ENTERPRISES LTD.-$ - 507180 - Board Meeting Intimation for Intimation Of Board Meeting

 KESAR ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) & (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 14th February, 2023, inter-alia to consider Un-Audited Financial Results of the Company for the Quarter ended 31.12.2022. Please note that the window for trading in the equity shares of the Company has already been closed and shall continue to remain closed till expiry of 48 hours after declaration of the aforesaid Financial Results.
31-01-2023
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KESAR ENTERPRISES LTD.-$ - 507180 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 This is to inform you that the Company has, on 18.01.2023, received a Possession Notice under Section 13(4) of the SARFAESI Act, 2002 from UCO Bank. The Company will keep the Exchange informed of any further development(s) in the matter including any legal recourse that may be taken by the Company under law. Kindly take the same on record.
19-01-2023
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KESAR ENTERPRISES LTD.-$ - 507180 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)/ Regulations, 2015, we submit herewith the details of Share certificates reported to have been lost/ misplaced by the shareholder based on the intimation received from the Company''s Registrar and Share Transfer Agent Link lntime India Pvt Ltd.
18-01-2023
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KESAR ENTERPRISES LTD.-$ - 507180 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Link lntime India Pvt. Ltd., our Registrar and Transfer Agent for the quarter ended 31.12.2022.
09-01-2023
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KESAR ENTERPRISES LTD.-$ - 507180 - Closure of Trading Window

 This is to inform that as per Code of Conduct of the Company for Prevention of Insider Trading in the shares of the Company read with the relevant provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares of the Company shall be closed from 01.01.2023 and shall continue to remain closed till expiry of 48 hours after the declaration of the Financial Results for the quarter ending 31.12.2022 for the Directors, Key Managerial Personnel, Senior Management Personnel and other designated persons and their Immediate Relatives.
23-12-2022
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KESAR ENTERPRISES LTD.-$ - 507180 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of relevant page of 'Free Press Journal' (English Language - in Mumbai, Indore & Bhopal) and 'Navshakti' (Marathi Language - Mumbai) newspapers published on 10th November, 2022, depicting Un-audited Financial Results of the Company for the quarter ended on 30.09.2022.
10-11-2022
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KESAR ENTERPRISES LTD.-$ - 507180 - Outcome Of The Board Meeting Held On 09Th November, 2022

 The Board of Directors of the Company at their meeting held today, i.e. 09.11.2022 (which commenced at 3.15 p.m. and concluded at 4:55 p.m.) have, inter-alia, approved and taken on record the Un-audited Financial Results of the Company for the quarter ended on 30.09.2022 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Unaudited Financial Results of the Company for the quarter ended on 30.09.2022 in the prescribed format along with the Limited Review Report thereon issued by the Statutory Auditors, are enclosed herewith. The Board also took note that the Company had received a Notice via email dated 22.08.2022 from BSE, imposing a fine of Rs. 10,000 plus GST for not holding Board Meeting within 120 days during the quarter ended on 30.06.2022, which was required under regulation 17 (1) of SEBI (LODR) Regulations, 2015. The Board also took note that the Company had paid the said fine electronically on 29.08.2022. There were no further comments made by the Board on the same.
09-11-2022
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KESAR ENTERPRISES LTD.-$ - 507180 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 09Th November, 2022

 The Board of Directors of the Company at their meeting held on 09/11/2022 (which commenced at 3.15 p.m. and concluded at 4:55 p.m.) have, inter-alia, approved and taken on record the Un-audited Financial Results for the quarter ended on 30/09/2022 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Unaudited Financial Results of the Company for the quarter ended on 30/09/2022 in the prescribed format along with the Limited Review Report thereon issued by the Statutory Auditors, are enclosed herewith. The Board also took note that the Company had received a Notice via email dated 22.08.2022 from BSE, imposing a fine of Rs. 10,000 plus GST for not holding Board Meeting within 120 days during the quarter ended on 30.06.2022, which was required under regulation 17 (1) of SEBI (LODR) Regulations, 2015. The Board also took note that the Company had paid the said fine electronically on 29.08.2022. There were no further comments made by the Board on the same.
09-11-2022
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KESAR ENTERPRISES LTD.-$ - 507180 - Board Meeting Intimation for Intimation Of Board Meeting

 KESAR ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 09th November, 2022, inter-alia to consider Un-Audited Financial Results of the Company for the Quarter ended 30.09.2022. Please note that the window for trading in the equity shares of the Company has already been closed and shall continue to remain closed till expiry of 48 hours after declaration of the aforesaid Financial Results.
02-11-2022
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