KESAR ENTERPRISES LTD.-$ - 507180 - Announcement Under Regulation 30 Of LODR
This is to inform that in view of OTS entered by the Company with UCO Bank, NCLT, Mumbai has on 28.06.2023 pronounced an Order allowing the bank to withdraw the applicaiton filed by the Bank u/s 7 of IBC against the Company. Consequently, application u/s 7 has been disposed of as withdrawn by NCLT. The attached letter is self explanatory. KESAR ENTERPRISES LTD.-$ - 507180 - Announcement Under Regulation 30 LODR - Updates
This is to inform you that the operations of Distillery Division of the Company for the season 2022-23 have been closed on 28.06.2023. KESAR ENTERPRISES LTD.-$ - 507180 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for issue of duplicate Share Certificate. KESAR ENTERPRISES LTD.-$ - 507180 - Submission Of Revised Auditors'' Report For Quarter And Year Ended On 31St March 2023 (After Correcting Typographical Error)
This is to inform you that the Company is in receipt of letter dated 31.05.2023 from M/s. V. C. Shah & Co. (Statutory Auditors), stating that there was an inadvertent typographical error happened in the Auditors'' report dated 30th May 2023 issued vide UDIN no: 23110120BGXNJB4392. Vide the said letter dated 31.05.2023, they have submitted to the Company, the revised Auditors'' Report after correcting that typographical error and have also confirmed that there is no impact whatsoever on their opinion given in the said report in comparison to the earlier report, after making correction of that error. The revised Audit Report dated 30.05.2023 as received from Mis. V. C. Shah & Co., Statutory Auditors is enclosed herewith for your information & record. KESAR ENTERPRISES LTD.-$ - 507180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of relevant page of 'Free Press Journal' English Language - in Mumbai, Indore & Bhopal) and 'Navshakti' (Marathi Language - Mumbai) newspapers published on 01st June, 2023, depicting Audited Financial Results of the Company for the quarter & year ended on 31.03.2023. KESAR ENTERPRISES LTD.-$ - 507180 - Outcome Of The Board Meeting Held On 30Th May, 2023
1. The Board approved and taken on record the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. The same is enclosed herewith. 2. Recommendation to the Shareholders, the re-appointment of Shri Devendra J Shah (DIN: 03095028) as Director, who will retire by rotation at the ensuing Annual General Meeting. 3. Re-appointment of M/s. Chandabhoy & Jassoobhoy, Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2023-24. 4. Re-appointment of Mr. Rishi Mohan Bansal, Cost Accountant, as Cost Auditor of the Company for the Financial Year 2023-24. KESAR ENTERPRISES LTD.-$ - 507180 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2023
1. Board approved and taken on record the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. The same are enclosed. 2. Recommendation to the Shareholders, the re-appointment of Shri Devendra J Shah (DIN: 03095028) as Director, who will retire by rotation at the ensuing Annual General Meeting. 3. Re-appointment of M/s. Chandabhoy & Jassoobhoy, Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2023-24. 4. Re-appointment of Mr. Rishi Mohan Bansal, Cost Accountant, as Cost Auditor of the Company for the Financial Year 2023-24. KESAR ENTERPRISES LTD.-$ - 507180 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Secretarial Compliance Report of the Company for the financial year ended on March 31, 2023 issued by M/s. Ragini Chokshi & Co., Practicing Company Secretaries under Regulation 24A of SEBI (LODR) Regulations, 2015. 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 30/05/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May, 2023, inter-alia to consider Audited Financial Results of the Company for the Quarter and the Financial Year ended 31st March, 2023. Please note that the window for trading in the equity shares of the Company has already been closed and shall continue to remain closed till expiry of 48 hours after declaration of the aforesaid Financial Results.