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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. 31st July, 2021), depicting public notice about holding of 86th Annual General Meeting through Video Conferencing / Other Audio-Visual Means, in pursuance of Ministry of Corporate Affairs (MCA) Circular No. 20/2020 dated May 05, 2020 and MCA Circular No. 02/2021 dated January 13, 2021.
31-07-2021
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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. 31st July, 2021), depicting public notice holding of 86th Annual General Meeting through Video Conferencing / Other Audio-Visual Means, in pursuance of Ministry of Corporate Affairs (MCA) Circular No. 20/2020 dated May 05, 2020 and MCA Circular No. 02/2021 dated January 13, 2021.
31-07-2021
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Kesar Enterprises Ltd - 507180 - Submission Disclosure On Related Party Transactions For The Half Year Ended 31.03.2021

 In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the disclosure on Related Party Transaction, on consolidated basis, for the half year ended 31st March, 2021, in accordance with applicable accounting standards.
29-07-2021
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Kesar Enterprises Ltd - 507180 - Shareholding for the Period Ended June 30, 2021

 Kesar Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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Kesar Enterprises Ltd - 507180 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Gaurav SharmaDesignation :- Company Secretary and Compliance Officer
12-07-2021
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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 30.06.2021.
12-07-2021
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KESAR ENTERPRISES LTD.-$ - 507180 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of relevant page of 'The Free Press Journal' (English Language) and 'Navshakti' (Marathi Language) newspapers published on 01st July, 2021, depicting Audited Financial Results of the Company for the quarter and year ended on 31.03.2021.
01-07-2021
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KESAR ENTERPRISES LTD.-$ - 507180 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. 30th June, 2021 have appointed Shri Mahesh A Kuvadia (DIN: 07195042), whose 1st term as Independent Director will expire on 11.07.2021, as Additional Director (in the category of Independent Director) w.e.f. 11.07.2021 and recommended to Shareholders, his appointment as Independent Director for 2nd Term of 5 (five) consecutive years at ensuing 86th AGM by way of special resolution. (Relevant Disclosure under Regulation 30 of LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is enclosed with this letter.
30-06-2021
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KESAR ENTERPRISES LTD.-$ - 507180 - Outcome Of The Board Meeting Held On 30Th June, 2021 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended (LODR Regulations)

 1. Approved and taken on record the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021 2. Appointment of Shri Mahesh A Kuvadia (DIN: 07195042), whose 1st term as Independent Director will expire on 11.07.2021, as Additional Director (in the category of Independent Director) w.e.f. 11.07.2021. 3. Recommended to the Shareholders, the appointment of Dr. Narendra Mairpady (DIN: 00536905) aged 67 years for the 1st Term of 5 (five) consecutive years with effect from 13.11.2020. 4. Recommended to the Shareholders, the appointment of Shri Rishabh Shah (DIN: 00694160) aged 50 years, for the 1st Term of 5 (five) consecutive years with effect from 13.11.2020. 5. Recommended to the Shareholders, the re-appointment of Shri Harsh R. Kilachand (DIN: 00294835, who retires at the 86th AGM and offers himself for re-appointment, as Director at the said AGM. 6. Decided to convene 86th Annual General Meeting of the Company on 26th August, 2021.
30-06-2021
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Kesar Enterprises Ltd - 507180 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended on March 31, 2021 issued by Ragini Chokshi & Co., Practising Company Secretaries.
30-06-2021
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