Financial Results & Limited Review for Dec 31, 2012
Kesar Enterprises Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.06-02-2013
06-02-2013
Outcome of Board Meeting
Kesar Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2013, inter alia, has approved allotment of 82,35,000 OCPS of Rs.10/- each fully paid-up aggregating to Rs.8,23,50,000/- convertible into Equity Shares of the Company, to the Promoter Group Companies on Preferential basis with an option to convert, either partly or fully, in one or more tranches, in one or more financial years.06-02-2013
Outcome of AGM
Kesar Enterprises Ltd has submitted to BSE a copy of the minutes of the 78th Annual General Meeting of the Company was held on December 21, 2012.31-01-2013
Board Meeting Postponed on Feb 06, 2013
With reference to the earlier announcement dated January 25, 2013, regarding Board Meeting on February 05, 2013, Kesar Enterprises Ltd has now informed BSE that the Meeting of Board of Directors of the Company scheduled to be held on February 05, 2013 to consider Unaudited Financial Results for the three months ended December 31, 2012 and to allot 82,35,000/- Zero Coupon Optionally Convertible Preference Shares ("OCPS) of Rs.10/- each fully paid-up...28-01-2013
Board Meeting on Feb 05, 2013
Kesar Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 05, 2013, to transact the following :1. To consider Unaudited Financial Results for the three months ended December 31, 2012, in terms of Clause 41 of the Listing Agreement; and2. To allot 82,35,000/- Zero Coupon Optionally Convertible Preference Shares ("OCPS") of Rs. 10/- each fully paid-up aggregating to Rs. 8,23,50,000/-...25-01-2013
Result of Postal Ballot (Clause 35A)
Kesar Enterprises Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot, under Clause 35A.22-01-2013
Notice of Postal Ballot
Kesar Enterprises Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.24-12-2012
Disclosure of Voting results of AGM (Clause 35A)
Kesar Enterprises Ltd has informed BSE regarding the details of Voting results at the 78th Annual General Meeting of the Company held on December 21, 2012, under Clause 35A.21-12-2012
Outcome of Board Meeting
Kesar Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 14, 2012, has approved the following items, subject to approval of the shareholders through Postal Ballot Process and subject to such other approvals as may be required:1. to increase the Authorised Share Capital! of the Company from Rs. 18,00,00,000/- (Rupees Eighteen Crore Only) divided into 1,20,00,000 Equity Shares of Rs....14-12-2012
Board Meeting on Dec 14, 2012
Kesar Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 14, 2012, inter alia, to consider issue of Optionally Convertible Preference Shares to the Promoter / Persons acting in concert with the Promoter on Preferential basis, subject to approval of the members of the Company through postal ballot process and such other approvals as may be required for the same.12-12-2012