Corporate Announcement
Security Code : 507180    Company : KESARENT    
 
Board Meeting on Feb 05, 2013 
  Exchange Disseminated Time     
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; and

2. 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/- to the Promoter Group Companies on Preferential basis.
 

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