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Scripcode : 533289    Company : KESAR TERMINALS & INFRASTRUCTURE LTD.
 
   
 Closure of Trading Window | 28/12/23 17:40Insider Trading / SASTDownload PDF
 Closure of Trading Window 
 
 Disclosure Under Regulation 30 Of SEBI (LODR)Regulations, 2015. | 21/12/23 16:34Company UpdateDownload PDF
 Disclosure under Regulation 30 of SEBI (LODR)Regulations, 2015 
 
  Shareholder Meeting / Postal Ballot-Scrutinizer"s Report | 19/12/23 12:37AGM/EGMDownload PDF
 Outcome of the postal ballot dated 10.11.2023 including scrutinizer''s report dated 19.12.2023 on remote e-voting. 
 
 Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot | 19/12/23 12:33AGM/EGMDownload PDF
 Outcome of the Postal Ballot dated 10.11.2023 including scrutinizer''s Report dated 19.12.2023. 
 
 Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015-Update | 14/12/23 17:24Company UpdateDownload PDF
 Announcement under Regulation 30 of Listing Regulations, 2015 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 17/11/23 13:03Company UpdateDownload PDF
 Newspaper Publication for Postal Ballot 
 
 Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 16/11/23 16:35AGM/EGMDownload PDF
 Notice of Postal Ballot dated 10.11.2023. 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/11/23 13:51Company UpdateDownload PDF
 Newspaper Publication of Unaudited Financial Results for the quarter & half year ended 30.09.2023. 
 
 Announcement Under Regulation 30 SEBI (LODR)Regulations, 2015- Update | 01/11/23 12:08Company UpdateDownload PDF
 Intimation under Regulation 30 of SEBI (LODR)Regulations, 2015. 
 
 Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 | 25/10/23 17:20Company UpdateDownload PDF
 Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015. 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/10/23 12:30 Download PDF
 Intimation of loss of Share Certificates 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 12/10/23 17:00 Download PDF
 Intimation of Loss of Share Certificates 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/10/23 13:05Company UpdateDownload PDF
 Certificate under Regulations 74(5)of SEBI (DP) Regulations, 2018. 
 
 Update On Resignation Of CEO | 04/10/23 17:59Company UpdateDownload PDF
 Update on Resignation of CEO. 
 
 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 29/09/23 16:35AGM/EGMDownload PDF
 Voting Results & Consolidated Scrutinizer Report for the Annual General Meeting. 
 
 Closure of Trading Window | 28/09/23 15:18Insider Trading / SASTDownload PDF
 Intimation of Closure of Trading window. 
 
 Chairman Speech- 15Th Annual General Meeting | 27/09/23 17:39Company UpdateDownload PDF
 Chairman Speech -15th Annual General Meeting. 
 
 Shareholder Meeting / Postal Ballot-Outcome of AGM | 27/09/23 17:24AGM/EGMDownload PDF
 Summary of Proceedings of 15th Annual General Meeting of the Company held today i.e. Wednesday, 27th September, 2023. 
 
 Intimation Under Regulation 30 Of SEBI (LODR)Regulations, 2015 Update | 11/09/23 22:31Company UpdateDownload PDF
 Intimation under regulation 30 of SEBI (LODR)Regulations, 2015 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 05/09/23 14:49Company UpdateDownload PDF
 Newspaper Publication dated 05.09.2023  
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/09/23 14:54Company UpdateDownload PDF
 News paper publication of Information to shareholders for 15th Annual General meeting of the Company. 
 
 Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2023 | 09/08/23 18:07ResultDownload PDF
 Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2023. 
 
 Board Meeting Outcome for Outcome Of The Board Meeting | 09/08/23 17:56Board MeetingDownload PDF
 Outcome of the Board Meeting 
 
 Update on board meeting | 03/08/23 19:05Board MeetingDownload PDF
 KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 
 
 Board Meeting Intimation for Approval Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30.06.2023 | 02/08/23 19:25Board MeetingDownload PDF
 KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve approval of unaudited financial results (standalone & consolidated) for the quarter ended 30.06.2023 
 
 Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO) | 17/07/23 12:25Company UpdateDownload PDF
 Resignation of Chief Executive Officer of the Company. 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/07/23 20:36Company UpdateDownload PDF
 Certificate under Regulation 74(5) of SEBI (DP)Regulation, 2018 
 
 Announcement Under Regulation 30 Of SEBI(LODR) Regulations 2015- Update | 30/06/23 20:47Company UpdateDownload PDF
 Announcement under regulation 30 of SEBI (LODR)Regulations, 2015-Update. 
 
 Closure of Trading Window | 27/06/23 14:30Insider Trading / SASTDownload PDF
 Intimation of Closure of Trading Window. 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 20/06/23 11:51Company UpdateDownload PDF
 News paper Publication 
 
 Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 13/06/23 17:41Company UpdateDownload PDF
 Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 30/05/23 16:52Company UpdateDownload PDF
 News paper publication. 
 
 Board Meeting Intimation for Approval Of Audited Financial Results (Standalone & Consolidated) For The Quarter & Year Ended On 31St March, 2023 | 23/05/23 18:40Board MeetingDownload PDF
 KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Board Meeting intimation for approval of Audited Financial Results (standalone & consolidated) for the quarter & year ended on 31st March, 2023  
 
 Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 11/05/23 10:49Company UpdateDownload PDF
 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 
 
 Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 26/04/23 11:26 Download PDF
  Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1Name of CompanyKESAR TERMINALS & INFRASTRUCTURE LTD.
2CIN NO.L45203MH2008PLC178061
3 Outstanding borrowing of company as on 31st March / 31st December, .... 
 
 Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 24/04/23 12:53Company UpdateDownload PDF
 Certificate under Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 
 
 Closure of Trading Window | 30/03/23 13:02Insider Trading / SASTDownload PDF
 This is to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading and also in compliance with Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby inform you that the Trading Window for dealing in the shares of the Company will be closed for Insiders/ Designated persons from 1st April, 2023 till 48 hours after the declaration of Audited Financial Results (Standalone .... 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 14/02/23 12:56Company UpdateDownload PDF
 Please find enclosed herewith copies of the News Paper Publication of the extract of the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December, 2022, published in "Free Press Journal" (English Language) and "Navshakti" (Marathi Language) newspapers, today i.e. on Tuesday, 14th February, 2023. 
 
 Appointment Of Chief Executive Officer(CEO) | 13/02/23 18:41Company UpdateDownload PDF
 Appointment of Chief Executive Officer(CEO) 
 
 Unaudited Financial Results (Standalone And Consolidated) For The Quarter & Nine Months Ended 31.12.2022 | 13/02/23 18:17ResultDownload PDF
 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board Meeting of the Company held today, i.e. on 13th February, 2023, the Board of Directors have inter alia considered and approved the following:

1. unaudited financial results (standalone and consolidated) for the quarter & nine months ended 31st December, 2022 along with the Limited Review Reports ....
 
 
 Board Meeting Outcome for Outcome Of The Board Meeting | 13/02/23 18:11Board MeetingDownload PDF
 Outcome of the Board Meeting Dated 13.02.2023 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/01/23 10:53Company UpdateDownload PDF
 Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 
 
 Closure of Trading Window | 30/12/22 12:46Insider Trading / SASTDownload PDF
 Intimation of Closure of Trading Window 
 
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