KESAR ENTERPRISES LTD.-$ - 507180 - Disclosure On Related Party Transaction For The Half Year Ended 31.03.2020
Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations,2015 please find enclosed herewith Disclosures of Related Party Transactions for the half year ended 31st March, 2020. KESAR ENTERPRISES LTD.-$ - 507180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of 85th Annual General Meeting, Remote E-voting information and intimation of closure of Register of Members & Share Transfer Books, published in "Free Press Journal" (English Language) and "Navshakti" (Marathi Language) newspapers,on 20th August, 2020. KESAR ENTERPRISES LTD.-$ - 507180 - Notice Of Annual General Meeting.
Notice dated August 07, 2020, of the 85th 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 Friday, September 11, 2020 at 03.30 p.m., is attached herewith. KESAR ENTERPRISES LTD.-$ - 507180 - Reg. 34 (1) Annual Report
Annual Report of the Company for the Financial Year 2019-20 comprising notice convening the 85th AGM of the Company scheduled to be held on Friday, 11th September, 2020 at 3.30 p.m. via Video Conference/ other Audio Visual Means, is attached herewith. KESAR ENTERPRISES LTD.-$ - 507180 - Book Closure For Annual General Meeting
Register of Members & Share Transfer Books will remain closed from Friday, 04th September, 2020 to Friday 11th September, 2020 both days inclusive for the purpose of Annual General Meeting to be held on 11th September, 2020. KESAR ENTERPRISES LTD.-$ - 507180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement depicting information regarding holding of 85th Annual General Meeting. KESAR ENTERPRISES LTD.-$ - 507180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Audited Financial Results for the quarter and year ended 31.03.2020. KESAR ENTERPRISES LTD.-$ - 507180 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Board of Directors of the Company at their meeting held on 07.08.2020, recommended to Shareholders for their approval at the ensuing 85th Annual General Meeting (AGM) of the Company, the appointment of M/s. V. C. Shah & Co., Chartered Accountants (Firm registration No. 109818W) as Statutory Auditors of the Company for a term of five (5) years from the conclusion of the ensuing 85th AGM till the conclusion of the 90th AGM, in place of M/s. Haribhakti & Co., LLP, the existing Statutory Auditors of the Company, who shall be completing its 2nd term of 5 consecutive years at the ensuing 85th AGM. (Details as per SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are provided in the enclosed letter.) KESAR ENTERPRISES LTD.-$ - 507180 - Audited Financial Results For The Quarter And Year Ended 31.03.2020
Enclosed herewith Audited Financial Results for the quarter and year ended 31.03.2020 alongwith the Auditors Report thereon. KESAR ENTERPRISES LTD.-$ - 507180 - Outcome Of The Board Meeting
1.Approved and taken on record the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020 2.Approved the Audited Financial Statements of the Company pursuant to IND-AS compliant Schedule III to the Companies Act, 2013 for the financial year ended on 31st March, 2020. 3.Recommended to Shareholders for their approval at the ensuing 85th Annual General Meeting (AGM) of the Company, the appointment of M/s. V. C. Shah & Co., Chartered Accountants (Firm registration No. 109818W) as Statutory Auditors of the Company for a term of five (5) years. 4.Recommended to Shareholders for their approval at the ensuing 85th Annual General Meeting (AGM) of the Company, the appointment of Mrs. Ranjana Sinha as Independent Director for a period of 5 years with effect from 20th September, 2019. 5.Appointed M/s. Ragini Chokshi & Co.,Company Secretaries as Secretarial Auditors for the financial year 2020-21.