|
| 12-21-2012 |
| Kesar Enterprises Ltd has informed BSE regarding the details of Voting results at the 78th Annual
General Meeting of the Company held on December 21, 2012, under Clause 35A.
Kesar Enterprises Ltd has submitted to BSE a copy of the minutes of the 78th Annual General Meeting of the Company was held on December 21, 2012.
(As per BSE Announcement Dated on 31.01.2013) |
| 11-17-2011 |
| Kesar Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 10, 2011 to November 17, 2011 (both days inclusive) for the purpose of Payment of Dividend & 77th Annual General Meeting (AGM) of the Company to be held on November 17, 2011.
Kesar Enterprises Ltd has informed BSE that the members at the 77th Annual eneral Meeting (AGM) of the Company held on November 17, 2011, have transacted the following:
1. Annual Accounts as on June 30, 2011.
2. Dividend @ Re. 0.10 per share of Rs. 10/- each i.e. 1% on 20,00,000 Cumulative Redeemable Preference Shares for the years 2010-11.
3. Dividend @ Re. 1/- per share of Rs. 10/- each i.e. 10% on 67,90,162 Equity Shares of the Company for the year 2010-11.
4. Re-appointment of Smt. M. H. Kilachand and Shri K. D. Sheht as Directors, who retired by rotation.
5. Appointment of M/s. Haribhakti & Co., Chartered Accountants as Statutory Auditors of the Company.
6. By Special Resolution to offer, issue and allot securities for an amount not exceeding Rs. 125 crores (approximately) or equivalent foreign currency inclusive of premium, if any.
Further the Company has informed that, the dividend shall be paid to all the shareholders on November 30, 2011.
(As Per BSE Announcement Website dated on 17/11/2011) |
| 12-23-2010 |
| AGM 23/12/2010
Kesar Enterprises Ltd has informed BSE that the members at the 76th Annual General Meeting (AGM) of the Company held on December 23, 2010, inter alia, have given approvals for the following :
1. Annual Accounts as on June 30, 2010.
2. Dividend @ Re. 0.10 per share of Rs. 10/- each i.e. 1% on 20,00,000 Cumulative Redeemable Preference Shares for the years 2009-10.
3. Dividend @ Re. 1/- per share of Rs. 10/- each i.e. 10% on 67,90,162 Equity Shares of the Company for the year 2009-10.
4. Reappointment of Shri A. S. Ruia and Shri I. S. Phukela as Directors, who retired by rotation.
5. Appointment of M/s. Haribhakti & Co., Chartered Accountants as Statutory Auditors of the Company.
6. Appointment of Shri Ajeet Prasad as Director of the Company.
7. By Special Resolution for holding of an office or place of profit under the Company by Shri Rohan H. Kilachand.
8. By Special Resolution for re-appointment and payment of remuneration to Shri H. R. Kilachand, Chairman & Managing Director of the Company for a period of 3 years from August 14, 2010 to August 13, 2013 as per Schedule XIII of the Companies Act, 1956.
(As Per BSE Announcement Dated on 23.12.2010)
Kesar Enterprises Ltd has submitted to BSE a copy of the minutes of the 76th Annual General Meeting of the Company held on December 23, 2010.
(As Per BSE Announcement Dated on 25.01.2011) |
| 12-22-2009 |
| AGM 22/12/2009
Kesar Enterprises Ltd has informed BSE that the members at the 75th Annual General Meeting (AGM) of the Company held on December 22, 2009, inter alia, has given following approvals:
1. Audited Annual Accounts as on June 30, 2009.
2. Declaration of dividend @ 1% on 20,00,000 Cumulative Redeemable Preference Shares for the years 2008-09 and a Dividend of Rs 3/- per share i.e. 30% on 67,90,162 Equity Shares of the Company.
3. Reappointment of the retiring Directors Shri K. Kannan and Shri N. J. Vakil.
4. Appointment of M/s Haribhakti & Co., Chartered Accountants as Statutory Auditors of the Company.
5. Special Resolution u/s 81(1A) of the Companies Act to offer, issue and allot securities upto an amount of Rs. 125 crores or equivalent foreign currency inclusive of premium payable, if any.
6. Special Resolution u/s 78 read with Section 100 of the Companies Act subject to approval of High Court, for Reduction in Securities Premium Account, Capital Reserve Account and / or General Reserve Account consequent to the Scheme of Arrangement of the Company for transfer of its Storage Undertaking/ Division by way of Demerger to its wholly-owned Subsidiary viz. Kesar Terminals & Infrastructure Ltd.
(As Per BSE Announcement Dated on 23/12/2009)
Kesar Enterprises Ltd has submitted to BSE a copy of the minutes of the 75th Annual General Meeting (AGM) of the Company held on December 22, 2009.
(As Per BSE Announcement Website dated on 01.02.2010) |