KESAR ENTERPRISES LTD.-$ - 507180 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
This is to inform you that Co-generation Plant and Crushing season 2022-23 of Sugar Division of the Company at Baheri have started. Kindly take the above intimation on record. 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 30.09.2022. 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 01.10.2022 and shall continue to remain closed till expiry of 48 hours after the declaration of the Financial Results for the quarter ending 30.09.2022 for the Directors, Key Managerial Personnel, Senior Management Personnel and other designated persons or their Immediate Relatives. Please note that intimation regarding date of meeting of Board of Directors, which will be held to consider the Financial Results for the quarter ending 30.09.2022, shall be given to the Exchange in due course. KESAR ENTERPRISES LTD.-$ - 507180 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kesar Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KESAR ENTERPRISES LTD.-$ - 507180 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that at the 87th Annual General Meeting of the Company held on Tuesday, 20th September, 2022 at 3:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), all the items of business as mentioned in the Notice convening the said Annual General Meeting have been transacted and all the Resolutions have been passed by the Shareholders by requisite majority. We are enclosing herewith the following documents: 1. Voting Results in terms of Regulation 44(3) of the Listing Regulations in the format specified by SEBI. 2. Consolidated Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management & Administration) Rules, 2014 as amended, on remote e-voting and e-voting during the AGM. The above are also being uploaded on the website of the Company i.e. www.kesarindia.com and on the website of the Link Intime India Pvt. Ltd. i.e. https://instavote.linkintime.co.in KESAR ENTERPRISES LTD.-$ - 507180 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find herein below a Summary of Proceedings of the 87th AGM of the Company held today i.e. Tuesday, 20th September,2022 at 3:00 p.m. KESAR ENTERPRISES LTD.-$ - 507180 - Chairman Speech At 87Th Annual General Meeting Of The Company.
Please find attached herewith a copy of the Chairman Speech as delivered at 87th Annual General Meeting of the Company held on Tuesday, 20th September, 2022 through Video Conference/ Other Audio-Visual Means. The same is also available on the website of the Company. KESAR ENTERPRISES LTD.-$ - 507180 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that Shri Anilkumar S Ruia, Independent Director of the Company has resigned from the position of Independent Director with immediate effect vide his letter dated 29" August, 2022, which has been received by the Company today i.e, 5" September, 2022. His resignation will be effective from 5" September, 2022. In the said resignation letter, Shri Ruia has cited health issues as reason for resignation and has also confirmed that there is no other material reason for his resignation other than the one mentioned in the said resignation letter. Detailed disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 providing required details and also enclosing copy of the resignation letter, is filed herewith. KESAR ENTERPRISES LTD.-$ - 507180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of relevant pages of Free Press Journal" (English Language - Mumbai, Indore & Bhopal) and "Navshakti" (Marathi Language - Mumbai) newspapers, published today i.e. 26th August, 2022, depicting public notice of 87th Annual General Meeting through Video Conferencing / Other Audio-Visual Means, Remote E-Voting Information and Intimation of Closure of Register of Members & Share Transfer Books. KESAR ENTERPRISES LTD.-$ - 507180 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2021-22, containing amongst other things, Notice convening the 87th AGM of the Company scheduled to be held on Tuesday, 20th September, 2022 at 3.00 p.m. via Video Conferencing / Other Audio Visual Means.