KESAR ENTERPRISES LTD.-$ - 507180 - CLOSURE OF SHARE TRANSFER BOOKS
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, this is to inform you that the Register of Members & Share Transfer Books will remain closed from Tuesday, 13th September, 2022 to Tuesday, 20th September, 2022 (both days inclusive) for the purpose of Annual General Meeting to be held on Tuesday, 20th September, 2022. 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. 24th August, 2022, depicting public notice of 87th Annual General Meeting through Video Conferencing / Other Audio-Visual Means, in pursuance of Ministry of Corporate Affairs (MCA) Circulars No.14/2020 dated 08.04.2020, No.17/2020 dated 13.04.2020, No.20/2020 dated 05.05.2020, No.02/2021 dated 13.01.2021, No.21/2021 dated 14.12.2021, No.02/2022 dated 05.05.2022. KESAR ENTERPRISES LTD.-$ - 507180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of relevant pages of News Paper Publication of the Extract of the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2022, published in "Free Press Journal" (English Language - Mumbai, Indore & Bhopal) and "Navshakti" (Marathi Language - Mumbai) newspapers, today i.e. on Friday, 12th August, 2022. KESAR ENTERPRISES LTD.-$ - 507180 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company at their meeting held today, i.e. 11th August, 2022 have appointed Shri D J Shah (DIN: 03095028) as Non-Executive Non-Independent Director (Additional Director) w.e.f. 12.08.2022 and also recommended to the Shareholders, the appointment of Shri D J Shah (DIN: 03095028) as Non-Executive Non-Independent Director, at ensuing 87th Annual General Meeting of the Company. KESAR ENTERPRISES LTD.-$ - 507180 - Unaudited Financial Results For The Quarter Ended On 30Th June, 2022
The Board of Directors of the Company at their meeting held today, i.e. 11th August, 2022, have, inter-alia, approved and taken on record the unaudited Financial Results of the Company for the quarter ended on 30th June, 2022.. In view of the above, please find enclosed herewith Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022 in the prescribed format alongwith Limited Review Report by the Auditors thereon. The Meeting of the Board of Directors of the Company commenced at 10:45 a.m. and concluded at 12.45 p.m. KESAR ENTERPRISES LTD.-$ - 507180 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th August, 2022
The Board of Directors of the Company at their meeting held today, i.e. 11th August, 2022 have, inter-alia, transacted the following business1. 1. Approved and taken on record the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2022 2. a) Appointment of Shri D J Shah (DIN: 03095028) as Non-Executive Non-Independent Director (Additional Director) w.e.f. 12.08.2022 b. Recommendation to the Shareholders, the appointment of Shri D J Shah (DIN: 03095028) as Non-Executive Non-Independent Director, at ensuing 87th Annual General Meeting of the Company 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 11/08/2022 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter ended 30.06.2022. KESAR ENTERPRISES LTD.-$ - 507180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith disclosure with copies of relevant pages of News Paper Publication of the Extract of the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022, published in "Free Press Journal" (English Language) and "Navshakti" (Marathi Language) newspapers, today i.e. on Tuesday, 26th July, 2022. KESAR ENTERPRISES LTD.-$ - 507180 - Announcement Under Regulation 30 (LODR) - Updates
The Board of Directors of the Company at their meeting held today, i.e. 25th July, 2022 have appointed Shri Sharat Mishra as Chief Operating Officer designated as a Key Managerial Personnel of the Company under the Companies Act, 2013, w.e.f. 25.07.2022. Relevant disclosure is enclosed.