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Kesar Enterprises Ltd - 507180 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of Proceedings of 84th Annual General Meeting of the Company
20-09-2019
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KESAR ENTERPRISES LTD.-$ - 507180 - Update On Distillery Operations

Update on Distillery Operations
06-09-2019
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KESAR ENTERPRISES LTD.-$ - 507180 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached herewith advertisement of Notice of Annual General Meeting, Book Closure and e-voting published in The Free Press Journal & Navshakti dated 28.08.2019.
30-08-2019
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KESAR ENTERPRISES LTD.-$ - 507180 - Reg. 34 (1) Annual Report

Please find attached herewith 84th Annual Report of the Company alongwith the notice of the Annual General Meeting (AGM) to be held on 20th September, 2019 at 3:30 p.m.at M. C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, Mumbai 400001.
22-08-2019
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Kesar Enterprises Ltd - 507180 - Book Closure For AGM

The Register of Members & Share Transfer Books will remain closed from Friday, 13th September, 2019 to Friday 20th September, 2019 both days inclusive for the purpose of Annual General Meeting to be held on 20th September, 2019.
21-08-2019
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KESAR ENTERPRISES LTD.-$ - 507180 - Fixes Book Closure for AGM

Kesar Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 20, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20, 2019.
17-08-2019
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Kesar Enterprises Ltd - 507180 - Outcome of Board Meeting (AGM on Sept 20, 2019)

Kesar Enterprises Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019.
14-08-2019
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Kesar Enterprises Ltd - 507180 - Outcome of Board Meeting

This is to inform you that at the Board Meeting held today i.e. on 14.08.2019, the Board of Directors of the Company have : 1.approved and taken on record the Unaudited Financial Results for the quarter ended 30.06.2019 and Limited Review Report for the said period. 2.convened the Annual General Meeting on Friday, 20th September, 2019. 3.the Register of Members & Share Transfer Books will remain closed from Friday, 13th September, 2019 to Friday 20th September, 2019 both days inclusive for the purpose of Annual General Meeting.
14-08-2019
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