Annual report for Kesar Enterprises Ltd. for FY-2017
19-05-2017
Closure of Trading Window
This is to inform that as per the Company's Code of Conduct for Prohibition of Insider Trading for Promoters, Directors and Designated Employees and their relatives, famed pursuant to the securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed from 12.5.2017 till 48 hours after the announcement of the financial results of the Company...Board Meeting On May 19, 2017
This is to inform you that the Meeting of the Board of Directors of the Company will be held on Friday the 19th May, 2017 inter alia to consider audited Balance Sheet for the year ended on 31.3.2017 (i.e.from 1.4.2016 to 31.3.2017) and the statement of Profit & Loss as on that date.Compliance Certificate Dated 12Th April 2017 For The Half Year Period From 1St October 2016 To 31St March 2017
Dear Sir, Sub: Compliance Certificate under Clause 40(10) We forward herewith Compliance Certificate dated 12th April 2017 for the half year period from 1st October 2016 to 31st March 2017 given by M/s. Ragini Chokshi & Co., Practicing Company Secretary, as required under Clause 40(10) of the Listing Agreement with the Stock Exchange, Mumbai. Kindly take the same on record. Thanking you. Yours faithfully, For KESAR ENTERPRISES LTD. D.J. SHAH DIRECTOR & COMPANY SECRETARYCompliance Certificate For The Qtr Ended 31St March 2017
12th April, 2017 To, The Corporate Relationship Department Bombay Stock Exchange 1st Floor, New Trading Wing P.J.Towers, Dalal Street Mumbai-400001 BSE Scrip Code: 507180 Dear Sir, Sub: Compliance under Reg 7(3) We forward herewith Certificate for the quarter ended 31/03/2017, as required under SEBI Listing Regulations 7(3). Kindly take the same on record. Thanking you. Yours faithfully, For KESAR ENTERPRISES...Shareholding for the Period Ended March 31, 2017
Kesar Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click hereStandalone Financial Results, Limited Review Report for December 31, 2016
Kesar Enterprises Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016Board Meeting Intimation for Results & Closure of Trading Window
Kesar Enterprises Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 09, 2017, inter alia, to consider Unaudited Financial Results for the quarter ended December 31, 2016.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading for Promoters, Directors and Designated Employees and their relatives, framed pursuant to the Securities and Exchange Board of India (Prohibition...