Outcome of Board Meeting
Kesar Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2015, has:1. Reconstituted the Audit Committee. The Audit Committee now consists of Shri A. S. Ruia, Chairman of the Committee, Shri Ajeet Prasad and Shri P. N. Dubey as Members of the Committee.2. Appointed Shri D. J. Shah as Whole Time Director designated as 'Director & Company Secretary' w.e.f. January 27, 2015 for... Shareholding Pattern For December 31, 2014
Kesar Enterprises Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Resignation of Director
Kesar Enterprises Ltd has informed BSE that the Company has received a letter dated December 31, 2014 from Smt. M H Kilachand tendering her resignation from the office of Director of the Company on the ground that she is not in a position to give sufficient time and participate actively in the deliberations of the Board as the Director of the Company due to her engagement in various social activities. Accordingly, Smt. M H Kilachand ceased to be... Demise of Director
Kesar Enterprises Ltd has informed BSE about the sad demise of Shri K. Kannan, Independent Director of the Company on December 18, 2014. Accordingly, Shri K. Kannan ceased to be the Director of the Company with effect from December 18, 2014. Start of Crushing Operations for the Sugar Season 2014-15
Kesar Enterprises Ltd has informed BSE that after announcement of Sugarcane Price by the Uttar Pradesh Government & it's assurances vide Press Release dated November 12, 2014, the Company has commenced Crushing Operations for the Sugar Season 2014-15 at its Sugar Factory at Baheri, Uttar Pradesh, with effect from December 02, 2014. Outcome of Board Meeting
Kesar Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the following:1. Taken on record resignation tendered by Shri K. D. Sheth from the office of Director of the Company with effect from November 03, 2014 due to old age.2. Reconstituted Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee and Risk Management... Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Kesar Enterprises Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Shareholding Pattern For September 30, 2014
Kesar Enterprises Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Updates on Voting results of Postal Ballot
Kesar Enterprises Ltd has submitted to BSE a copy of the minutes of the proceedings of the meeting held on September 30, 2014, for declaring the result of voting through Postal ballot/E-Voting conducted Pursuant to Section 110 of the Companies Act, 2013 for passing of Special resolution/s as set out in the notice dated August 06, 2014. Disclosure of Voting results of Postal Ballot (Clause 35A)
Kesar Enterprises Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.