| | Board Meeting Intimation for Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended 30Th September, 2022 | 01/11/22 17:48 | Board Meeting |  |
| | KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors is scheduled to be held on Tuesday, 8th November, 2022 inter- alia, to consider and approve the unaudited .... | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO) | 21/10/22 10:37 | Company Update | |
| | Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that Shri Navlesh Kumar, Chief Executive Officer (Key Managerial Personnel) has tendered his resignation due to personal reasons. His last working day in the Company will be on 13.01.2023 close of the business hours. The Company has accepted his resignation. | |
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| | Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) | 15/10/22 11:14 | Company Update | |
| | Filing of Order passed by National Company Law Tribunal (NCLT) for withdrawal of Corporate Insolvency & Resolution Process (CIRP) of Kesar Terminals & Infrastructure Limited | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/10/22 14:59 | Company Update | |
| | Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. | |
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| | Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) | 06/10/22 14:25 | Company Update | |
| | This has reference to our letter dated 19th September, 2022 regarding filing of application with Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, under section 12A of Insolvency and Bankruptcy Code, 2016 (IBC Code, 2016) for withdrawal of CIRP for the Company. The Hon'ble NCLT, Mumbai Bench in its hearing held on 4th October, 2022 has pronounced that the appropriate order will be uploaded on the website of the NCLT. The Detailed order of the NCLT is awaited. | |
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| | Closure of Trading Window | 29/09/22 19:28 | Insider Trading / SAST | |
| | Intimation of Closure of Trading Window | |
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| | Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Update | 19/09/22 17:00 | Company Update | |
| | Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
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| | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 16/09/22 08:07 | AGM/EGM | |
| | Kesar Terminals & Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | |
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| | Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) | 15/09/22 16:49 | Company Update | |
| | Filing of Application under section 12A of Insolvency and Bankruptcy Code, 2016 (IBC Code, 2016) for Kesar Terminals & Infrastructure Limited ('the Company') & Kesar Multimodal Logistics Limited ('KMLL') wholly owned material subsidiary of the Company. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 15/09/22 15:44 | AGM/EGM | |
| | Declaration of Voting Results & Consolidated Scrutinizer Report for the 14th Annual General Meeting of the Company.
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 14/09/22 12:40 | AGM/EGM | |
| | Summary of Proceedings of the 14th Annual General Meeting (AGM) of the Company. | |
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| | Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) | 13/09/22 18:12 | Company Update | |
| | This is to inform you that pursuant to Form FA received by Resolution Professional from Applicant Bank- Bank of Baroda in accordance with Regulation 30A of IBBI (Insolvency Resolution Process of Corporate Persons) Regulation, 2016 for withdrawal of the application admitted for Corporate Insolvency Resolution Process of the Company & KMLL, the committee of Creditors (COC) meetings were held on 7th September, 2022 for the Company & KMLL. The resolution .... | |
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| | Chairman''s Speech -14Th AGM | 13/09/22 18:02 | Company Update | |
| | The Chairman's Speech delivered at the 14th Annual General Meeting (AGM) of the Company held on Tuesday, 13th September, 2022 at 3:00 p.m. through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM'') is enclosed herewith. The same is also available on the website of the Company: www.kesarinfra.com. | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Director | 05/09/22 17:44 | Company Update | |
| | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulation) this is to inform you that Shri A S Ruia Independent Director of the Company has resigned from the position of Independent Director vide his letter dated 29th August, 2022, due to his present state of health which was received by the Company on 5th September, 2022. Hence the effective date of resignation is 5th September, 2022. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 23/08/22 16:10 | Company Update | |
| | Pursuant to Regulation 30 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we are enclosing the copies of the Advertisement as published in today''s edition i.e. Tuesday, 23rd August, 2022 of Free Press Journal .... | |
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| | Notice Of Book Closure & E- Voting Details | 22/08/22 18:23 | Corp. Action | |
| | Pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 6th September, 2022 to Tuesday, 13th September, 2022 (both days inclusive) for the purpose of AGM. | |
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| | Notice Of Annual General Meeting(AGM) | 22/08/22 18:18 | AGM/EGM | |
| | This is to inform you that the 14th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 13th September, 2022 at 03:00 p.m. IST through Video Conferencing ("VC") or other audio- visual means ("OAVM"), to transact the business(es) as mentioned in the Notice of the AGM. | |
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| | Reg. 34 (1) Annual Report. | 22/08/22 18:07 | | |
| | In compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended, enclosed herewith is the Annual Report of the Company for the Financial Year 2021-22, along with the Notice convening the 14th Annual General Meeting of the Company scheduled to be held on Tuesday, 13th September, 2022 at 3.00 p.m. (IST) via Video Conferencing ("VC") or other audio- visual means .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 20/08/22 22:37 | Company Update | |
| | Pursuant to Regulation 47 and Regulation 30 of the SEBI Listing Regulations, 2015, we are enclosing herewith a copy of newspaper advertisements published for the shareholders of the Company, in Free press Journal (English) and Navshakti (Marathi), informing, inter alia, that:
1. 14th Annual General Meeting (AGM) scheduled to be held on Tuesday, 13th September, 2022 at 3:00 pm through Video Conferencing/Other Audio-Visual Means without physical .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/08/22 17:41 | Company Update | |
| | 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 ended 30th June, 2022, published in "Free Press Journal" (English Language) and "Navshakti" (Marathi Language) newspapers, today i.e. on Friday, 12th August, 2022. | |
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| | Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2022 | 11/08/22 18:12 | Result | |
| | Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 | |
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| | Board Meeting Outcome for Outcome Of The Board Meeting | 11/08/22 18:08 | Result | |
| | 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 11th August, 2022, the Board of Directors have inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 along with the Limited Review Reports of the Statutory Auditor M/s. Chandabhoy .... | |
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| | Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors | 08/08/22 19:26 | Company Update | |
| | We wish to inform you that the 3rd (Third) meeting of the Committee of Creditors of the Company was duly convened and conducted on 8th August, 2022 at 4: 00 PM through video conferencing in Mumbai. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 30/07/22 23:12 | Company Update | |
| | News Paper Advertisement for transfer of Equity shares to IEPF. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 23/07/22 23:08 | Company Update | |
| | Newspaper Publication | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 23/07/22 23:06 | Company Update | |
| | Newspaper Publication | |
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| | Board Meeting Outcome for Audited Financial Results Of The Quarter And Year Ended 31St March, 2022 | 22/07/22 18:35 | Result | |
| | Audited Financial Results of the Quarter and year ended 31st March, 2022 | |
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| | Outcome Of The Board Meeting | 22/07/22 18:28 | Result | |
| | 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 22nd July, 2022, the Board of Directors have inter- alia considered and approved, among others:
1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022; .... | |
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| | Board Meeting Intimation for Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Year Ended 31St March, 2022. | 15/07/22 17:07 | Board Meeting | |
| | KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 ,inter alia, to consider and approve pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors is scheduled to be held on Friday, 22nd July, 2022 inter- alia, to consider and approve the audited financial .... | |
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| | Closure of Trading Window | 29/06/22 14:51 | Insider Trading / SAST | |
| | Intimation of Closure of Trading Window. | |
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| | Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors | 27/06/22 17:30 | Company Update | |
| | Intimation of 1st (First) meeting of the Committee of Creditors (COC) | |
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| | Corporate Insolvency Resolution Process (CIRP)-List of Creditors | 27/06/22 16:33 | Company Update | |
| | List of Creditors under Regulation 13(2)(c) of IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 | |
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| | Corporate Insolvency Resolution Process (CIRP)-Public Announcement | 29/05/22 08:05 | Company Update | |
| | Public announcement of Corporate Insolvency Resolution Process | |
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| | Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order | 29/05/22 08:02 | Company Update | |
| | Order of National Company Law Tribunal for initiation of corporate insolvency resolution process | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 26/05/22 12:26 | Company Update | |
| | Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are enclosing herewith copy of Secretarial Compliance Report for the year ended 31st March, 2022. | |
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| | Cancellation of Board Meeting | 24/05/22 14:54 | Company Update | |
| | The Board Meeting to be held on 25/05/2022 Stands Cancelled. | |
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| | Results-Delay in Financial Results | 24/05/22 14:45 | Result | |
| | Delay in submission of Financial Results as per Regulation 33 of the SEBI (LODR) Regulation, 2015 | |
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| | Board Meeting Intimation for Approval Of Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31St March, 2022. | 17/05/22 17:41 | Board Meeting | |
| | KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors is scheduled to be held on Wednesday, 25th May, 2022 inter- alia, to consider
and approve the audited .... | |
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| | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 29/04/22 10:25 | | |
| | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Compay | KESAR TERMINALS & INFRASTRUCTURE LTD. | | 2 | CIN | L45203MH2008PLC178061 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, .... | | | | | | Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 25/04/22 11:35 | Company Update | | | | Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Update. | 20/04/22 17:41 | Company Update | | | | Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 update. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/04/22 16:13 | Company Update | | | | Compliance under Regulation 74(5) of SEBI (DP) Regulation, 2018. | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 08/04/22 15:06 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015. | 08/04/22 15:03 | Company Update | | | | Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 30/03/22 15:28 | | | | | Intimation for loss of share certificate. | | | | | | Closure of Trading Window | 30/03/22 15:22 | Insider Trading / SAST | | | | Closure of Trading Window | | | | | | Corporate Insolvency Resolution Process (CIRP)-Admission of application by Tribunal | 07/03/22 16:18 | Company Update | | | | Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Disclosure Under Regulation 30(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations. 2015 | 18/02/22 17:50 | Company Update | | | | Disclosure under Regulation 30(9) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations. 2015 | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 09/02/22 15:27 | Company Update | | | | Please find enclosed herewith copies of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2021, published in "Free Press Journal" (English Language) and "Navshakti" (Marathi Language) newspapers, today i.e. on Wednesday, 9th February, 2022.
| | | | | | Board Meeting Intimation for Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended 31St December, 2021 | 31/01/22 16:50 | Board Meeting | | | | KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve
Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 8th February, 2022 inter- alia, to consider and .... | | | |
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