Shareholding for the Period Ended June 30, 2016
Kesar Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here19-07-2016
19-07-2016
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 August 04, 2016 to August 11, 2016 (both days inclusive) for the purpose of 81st Annual General Meeting (AGM) of the Company to be held on August 11, 2016.11-07-2016
Outcome of Board Meeting
Kesar Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2016, inter alia, has :1. Appointed Shri M A Kuvadia as an Additional Director who will hold the office till the ensuing Annual General Meeting.2. Re-appointed Shri H R Kilachand, as Chairman & Managing Director for a period of 3 years from August 14, 2016 subject to approval of the Shareholders at the ensuing Annual General Meeting....11-07-2016
Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Kesar Enterprises Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 201625-05-2016
Board Meeting Intimation for Results
Kesar Enterprises Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia, to consider audited Balance Sheet for the 15 months period ended on March 31, 2016 (i.e. from January 01, 2015to March 31, 2016) and the Statement of Profit & Loss as on that date.18-05-2016
Updates
Kesar Enterprises Ltd has informed BSE that on April 29, 2016 the Company has received a letter dated April 27, 2016 from Shri. A S Ruia tendering his resignation from the office of Director of the Company due to pressure of work and family reasons. Accordingly, Shri A S Ruia ceased to be the Director of the Company w.e.f. April 29, 2016.29-04-2016
Shareholding for the Period Ended March 31, 2016
Kesar Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here19-04-2016
Demise of Director
Kesar Enterprises Ltd has informed BSE about the sad demise of Shri Ajeet Prasad, Independent Director of the Company. Accordingly, Shri Ajeet Prasad ceased to be the Director of the Company.28-03-2016
Extension of Accounting Year
Kesar Enterprises Ltd has informed BSE that in terms of Section 2(41) of the Companies Act, 2013, in order to align the Financial Year of the Company from April to March, within a transition period of 2 years from the date of commencement of the Act, the Company has extended its accounting year (2014-15) upto March 31, 2016 i.e. 15 months from January 01, 2015 to March 31, 2016.22-02-2016