KESAR ENTERPRISES LTD.-$ - 507180 - Notice Of AGM Scheduled On 29.09.2023
Please find enclosed Notice of 88th Annual General Meeting of the Company scheduled to be held on Friday, 29th September, 2023 at 3.00 pm through Video Conferencing (VC) /Other Audio-Visual Means (OAVM) KESAR ENTERPRISES LTD.-$ - 507180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herwith copy of relevant pages of Free Press Journal (English Language - Mumbai, Indore & Bhopal) and Navshakti (Marathi Language - Mumbai) newspapers, published today i.e. 01.09.2023, depicting Public Notice of 88th Annual General Meeting of the Company scheduled to be held on Friday, 29.09.2023. KESAR ENTERPRISES LTD.-$ - 507180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herwith copy of relevant pages of Free Press Journal (Mumbai, Indore & Bhopal) and Navshakti, (Mumbai) newspapers published on 11th August, 2023 depicting Unaudited Financial Results of the Company for the quarter ended on 30.06.2023. KESAR ENTERPRISES LTD.-$ - 507180 - Appointment Of Secretarial Auditors For The FY 2023-24
The Board of Directors of the Company at their meeting held on 10.08.2023 have appointed M/s. Dhrumil M Shah & Co. LLP, Practicing Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2023-24. KESAR ENTERPRISES LTD.-$ - 507180 - Result - Financial Results For The Quarter Ended June 30, 2023
The Board of Directors of the Company at their meeting held on 10.08.2023,: a. Approved and taken on record the Unaudited Financial Results for the quarter ended 30.06.2023. The same along with Limited Review Report thereon are enclosed. b. Appointed M/s. Dhrumil M Shah & Co. LLP, Practicing Company Secretaries as Secretarial Auditors of the Company for the FY 2023-24. KESAR ENTERPRISES LTD.-$ - 507180 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2023
This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. 10th August, 2023 have, inter-alia, transacted the following business: - 1. Approved and taken on record the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Unaudited Financial Results of the Company for the quarter ended on 30th June, 2023 in the prescribed format along with the Limited Review Report thereon issued by the Statutory Auditors, are enclosed herewith as Annexure A. 2. Appointed M/s. Dhrumil M Shah & Co, LLP, Practicing Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2023-24. The disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure B. KESAR ENTERPRISES LTD.-$ - 507180 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We enclose the information regarding loss of share certificates for 367 shares received from the shareholder of the Company on 03.08.2023. KESAR ENTERPRISES LTD.-$ - 507180 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have received informaton regarding loss of share certificates for 367 shares on 03.08.2023 details of which are provided in the attached letter. KESAR ENTERPRISES LTD.-$ - 507180 - Board Meeting Intimation for Intimation Of Board Meeting
KESAR ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June,2023. KESAR ENTERPRISES LTD.-$ - 507180 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herwith Certificate under Reg.74(5) of SEBI (Depositories & Participants) Regulations, 2018, received from M/s. Link Intime India Pvt. Ltd., our Registrar & Transfer Agent for the quarter ended 30.06.2023.