Fixes Book Closure (Revised) for A G M
Kesar Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 26, 2012 to November 27, 2012 (both days inclusive) (Revised) for the purpose of Annual General Meeting (AGM) of the Company. Fixes Book Closure for A G M
Kesar Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 19, 2012 to November 20, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Outcome of Board Meeting
Kesar Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, has transacted the following business:1. The Directors have approved Revaluation of Fixed Assets of the Sugar and Spirits Divisions and thereby created Revaluation Reserves of Rs. 232.08 crore.2. To conserve the resources of the Company, the Directors did not consider any dividend for the year 2011-12. Audited Financial Result for June 30, 2012 & Financial Results & Limited Review for Sep 30, 2012
Kesar Enterprises Ltd has informed BSE about the Audited Financial Results for period ended June 30, 2012 & Financial Results & the Limited Review Report for the period ended September 30, 2012. Board to consider Dividend
Kesar Enterprises Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 09, 2012, to transact the following business:1. To consider audited Balance Sheet for the Financial Year ended on June 30, 2012 and the Profit & Loss Account as on that date.2. To recommend dividend, if any, on shares; and3. To consider Unaudited Financial Results for the three months ended September 30, 2012. 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. (For more details kindly refer Corporate Announcements on www.bseindia.com). 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.1. Ordinary Resolution under Section 293(1)(d) of the Companies Act, 1956 to increase the Borrowing Powers of the Company as mentioned in the resolution.2. Ordinary Resolution under Section 293 (1) (a) of the Companies Act, 1956 to create charge as mentioned in the resolution.... Outcome of Board Meeting (approves Rights Issue)
Kesar Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2012, inter alia, has:1. Appointed Shri S. Sethuraman, General Manager, New India Assurance Co, Ltd., Mumbai, as Nominee Director on behalf of GIPSA Members & GIC, on the Board of the Company in place of Shri I. S. Phukela.... Financial Results & Limited Review for June 30, 2012
Kesar Enterprises Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.