KESAR ENTERPRISES LTD.-$ - 507180 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Distillery Division has commenced production activity. KESAR ENTERPRISES LTD.-$ - 507180 - Announcement under Regulation 30 (LODR)-Retirement
Shri D. J Shah, will be retiring from his position as Company Secretary & Compliance Officer w.e.f. 13.11.2020 (close of business hours) and in his place Shri Gaurav Sharma has been appointed as Company Secretary in the category of Key Managerial Personnel under the Companies Act, 2013 w.e.f. 13.11.2020 (close of business hours). KESAR ENTERPRISES LTD.-$ - 507180 - Appointment of Company Secretary and Compliance Officer
This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. 13.11.2020 have, appointed Shri Gaurav Sharma as Company Secretary in the category of Key Managerial Personnel under the Companies Act, 2013 w.e.f. 13.11.2020 (close of business hours) in place of Shri D. J Shah, who will be retiring from his position as Company Secretary & Compliance Officer w.e.f. 13.11.2020 (close of business hours). Shri Gaurav Sharma shall also act as Compliance Officer of the Company, for the purpose of SEBI (LODR) Regulations, 2015, SEBI (PIT) Regulations, 2015 and various other applicable SEBI regulations requiring the appointment of Compliance Officer. He shall be designated as Company Secretary & General Manager - Legal. Disclosure as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 in respect of the aforesaid appointment is enclosed herewith as 'Annexure A'. 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. 13th November, 2020 have, upon recommendation of the Nomination and Remuneration Committee, appointed following new Directors: a)Dr. Narendra Mairpady (DIN: 00536905) as an Additional Director (in the Category of Non-Executive Independent Director). b)Shri Rishabh Shah (DIN: 00694160) as an Additional Director (in the Category of Non-Executive Independent Director). Disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 in respect of aforesaid appointments are enclosed herewith as 'Annexure A' and 'Annexure B' respectively. KESAR ENTERPRISES LTD.-$ - 507180 - Outcome Of The Board Meeting Held On 13.11.2020
This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. 13th November, 2020 (which commenced at 3.30 PM and concluded at 4.15 PM) have, inter-alia, transacted the following businesses: - 1.Approved and taken on record the Unaudited Financial Results for the quarter ended on 30.09.2020 Unaudited Financial Results for the quarter ended on 30.09.2020 along with the Limited Review Report thereon are enclosed herewith. 2.Appointed Dr. Narendra Mairpady (DIN: 00536905) as an Additional Director (In the Category of Non-Executive Independent Director). 3.Appointed Shri Rishabh Shah (DIN: 00694160) as an Additional Director (In the Category of Non-Executive Independent Director). 4.Appointed Shri Gaurav Sharma as Company Secretary & Compliance Officer in place of Shri D J Shah, who will be retiring from his position as Company Secretary & Compliance Officer w.e.f. 13.11.2020 (close of business hours). KESAR ENTERPRISES LTD.-$ - 507180 - Financial Results For The Quarter And Half Year Ended 30.09.2020
The Board of Directors of the Company at their meeting held today, i.e. 13th November, 2020 commenced at 3.30 PM and concluded at 4.15 PM) have, inter-alia, transacted the following businesses: - 1.Approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2020 pursuant to Regulation 33 of SEBI (LODR) Regulations. Unaudited Financial Results for the quarter ended on 30.09.2020 with the Limited Review Report thereon are enclosed herewith. 2.Appointed Dr. Narendra Mairpady (DIN: 00536905) as an Additional Director (In the Category of Non-Executive Independent Director). 3.Appointed Shri Rishabh Shah (DIN: 00694160) as an Additional Director (In the Category of Non-Executive Independent Director). 4.Appointed Shri Gaurav Sharma as Company Secretary & Compliance Officer in place of Shri D J Shah, who will be retiring from his position as Company Secretary & Compliance Officer w.e.f. 13.11.2020 (close of business hours). KESAR ENTERPRISES LTD.-$ - 507180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith, intimation of Board Meeting scheduled to be held on 13th November, 2020, published in "Free Press Journal" (English Language) and "Navshakti" (Marathi Language) newspapers, on 04th November, 2020. KESAR ENTERPRISES LTD.-$ - 507180 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1)(A) & (2) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,
KESAR ENTERPRISES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30.09.2020. KESAR ENTERPRISES LTD.-$ - 507180 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015
This is to inform you that the Crushing Season 2020-21 of Sugar Division has started today i.e.30.10.2020. KESAR ENTERPRISES LTD.-$ - 507180 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Company's Cogen Power Plant has started its operations for the season 2020-21.