Kesar Enterprises Ltd - 507180 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 86th Annual General Meeting (AGM) of the Company.26-08-2021
26-08-2021
Kesar Enterprises Ltd - 507180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Filing of Newspaper advertisement given under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed herewith copy of relevant pages of 'Free Press Journal' (English Language) and 'Navshakti' (Marathi Language) newspapers (published today i.e. 14th August, 2021), depicting unaudited financial results of the Company for the quarter ended on 30th June, 2021.14-08-2021
Kesar Enterprises Ltd - 507180 - Unaudited Financial Results For The Quarter Ended On 30Th June, 2021
This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. 13th August, 2021 (which commenced at 3.15 p.m. and concluded at 4:52 p.m.) have, inter-alia, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations,2015. Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021 in the prescribed format along with the Limited Review Report thereon are enclosed herewith.13-08-2021
Kesar Enterprises Ltd - 507180 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August, 2021
This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. 13th August, 2021 (which commenced at 3.15 p.m. and concluded at 4:52 p.m.) have, inter-alia, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations,2015. Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021 in the prescribed format along with the Limited Review Report thereon are enclosed herewith.13-08-2021
KESAR ENTERPRISES LTD.-$ - 507180 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For Quarter Ended On 30/06/2021
KESAR ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve unaudited financial results of the Company for quarter ended on 30th June, 2021. Please also note that trading window for dealing in securities of the Company, which is already closed, shall continue to remain closed till expiry of 48 hours after the declaration of the above-referred results.06-08-2021
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) and 'Navshakti' (Marathi Language) newspapers (published today i.e. 04th August, 2021), depicting public notice of 86th 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.04-08-2021
KESAR ENTERPRISES LTD.-$ - 507180 - Closure Of Register Of Members And Share Transfer Books: Rectified Intimation
Kindly ignore the previous intimation filed today in this regard. Please note that Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 19th August, 2021 to Thursday, 26th August, 2021 both days inclusive for the purpose of Annual General Meeting of the Company to be held on 26th August, 2021.03-08-2021
KESAR ENTERPRISES LTD.-$ - 507180 - Closure Of Register Of Members And Share Transfer Books
Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 19th August, 2021 to Thursday, 26th August, 2021 (both days inclusive) for the purpose of Annual General Meeting to be held on 26th August, 2021.03-08-2021
Kesar Enterprises Ltd - 507180 - Notice Of Annual General Meeting
Please find enclosed herewith Notice dated 30.06.2021 of the 86th Annual General Meeting (''AGM'') of the Members of the Company which is scheduled to be held through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') on Thursday, August 26, 2021 at 03.00 p.m., in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020 and General Circular No. 02/2021 dated January 13, 2021, and other applicable circulars issued by the Ministry of Corporate Affairs ('MCA') and SEBI (collectively referred to as 'relevant circulars'), to transact the Ordinary and Special Business, as set out in the Notice of AGM dated June 30, 202103-08-2021
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 2020-21 comprising notice convening the 86th AGM of the Company scheduled to be held on Thursday, 26th August, 2021 at 3.00 p.m. via Video Conference / other Audio Visual Means. The said Annual Report is also available on the website of the Company at https://www.kesarindia.com. and have been dispatched to all eligible shareholders, whose email IDs are registered with the Company/Depositories, through email, on 3rd August, 2021.03-08-2021