KESARENT

Kesar Enterprises Limited has informed the Exchange that the Board has appointed Shri D J Shah as Whole Time Director, designated as 'Director & Company Secretary' w.e.f. 27.1.2015 for a period of 3 years subject to approval of Members at the ensuing Annual General Meeting. He continues as 'Compliance Officer' of the Company.

Kesar Enterprises Limited has informed the Exchange that Smt. M H Kilachand ceased to be a Director of the Company w.e.f. December 31, 2014.

Kesar Enterprises Limited has informed the Exchange regarding the sad demise of Shri K Kannan, Independent Director of the Company on December 18, 2014. Accordingly, Shri K Kannan ceased to be the Director of the Company with effect from December 18, 2014.

Kesar Enterprises Limited has informed the Exchange that after announcement of Sugarcane Price by the Uttar Pradesh Government & it's assurances vide Press Release dated November 12, 2014 (copy enclosed), the Company has commenced Crushing Operations for the Sugar Season 2014-15 at its Sugar Factory at Baheri, Uttar Pradesh, with effect from December 2, 2014.

Kesar Enterprises Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Kesar Enterprises Limited has informed the Exchange that at the Board Meeting held on November 14, 2014, the Board of Directors of the Company has: 1. Taken on record resignation tendered by Shri K D Sheth from the office of Director of the Company with effect from November 03, 2014, due to old age. 2. Reconstituted Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee and Risk Management Committee subsequent to the change in the Company's Directorship.

Kesar Enterprises Limited has submitted to the Exchange vide letter dated November 06, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kesar Enterprises Limited has submitted to the Exchange vide its letter dated November 6, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kesar Enterprises Limited has informed the Exchange regarding Results of the Postal Ballot / E-Voting in the prescribed format specified in terms of Clause 35A of the Listing Agreement.

Kesar Enterprises Limited has submitted to the Exchange the copy of Postal Ballot Notice, Specimen Postal Ballot Form, Calendar of Events, alongwith Board Resolution dated August 6, 2014.

Kesar Enterprises Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Kesar Enterprises Limited has informed the Exchange that (1)Taken on record approval received from Registrar of Companies, Mumbai for extension of Financial Year by further 3 months upto 31.12.2014 i.e. for 18 months period. (2) Decided to conduct the Postal Ballot process for obtaining the approval of the members of the Company by Special Resolution on matters relating to i)Creation of Charge on the assets of the Company under Section180(1)(a) ii)Borrowing Powers of the Company under Section 180(1)(c) iii)Loans and Investments under Section 186 iv)Adoption new Articles of Association of the C

Kesar Corporation Private Limited has submitted to the Exchange vide it letter dated May 12, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Seel Investments Pvt Ltd Limited has submitted to the Exchange vide it letter dated May 12, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Duracell Investments & Finance Pvt Ltd Limited has submitted to the Exchange vide it letter dated May 12, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kesar Enterprises Limited has submitted a copy of the minutes of the Extraordinary Annual General Meeting held on 18.3.2014.

Kesar Enterprises Limited has submitted to the Exchange vide its letter dated May 13, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kesar Enterprises Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Kesar Enterprises Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 08, 2014 has : 1. Approved conversion of 28,95,900 Optionally Convertible Preference Shares (OCPS) amounting to Rs.2,89,59,000/- into 13,79,000 Equity Shares of Rs.10/- each at a price of Rs.21/- per share (including premium of Rs.11/-) 2.Approved extension of the accounting year ending from 30.6.2014 to 30.9.2014 (15 months).

Kesar Corporation Private Limited has submitted to the Exchange vide it letter dated April 01, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Seel Investment Pvt Ltd has submitted to the Exchange vide it letter dated April 01, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Duracell Investments & Finance Pvt Ltd Limited has submitted to the Exchange vide it letter dated April 01, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kesar Enterprises Limited has submitted to the Exchange vide its letter dated April 03, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kesar Enterprises Limited has informed the Exchange that Allotment Committee of Directors of the Company held on March 27, 2014 has allotted 30,65,000 Zero Coupon Optionally Convertible Preference Shares (OCPS) of Rs.10/- each fully paid-up aggregating to Rs.3,06,50,000/- to Promoter/Promoter Group on Preferential basis with an option to convert, partially or fully, in one or more tranches, in one or more financial years, at a price of Rs.21/- each (including securities premium of Rs.11/-).

Kesar Enterprises Limited has submitted to the Exchange copy of Special Resolution passed at EGM held on 18.3.2014 to offer, issue and allot up to 30,65,000 Zero Coupon Optionally Convertible Preference Shares (OCPS).

Kesar Enterprises Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 18, 2014 immediately after Extraordinary General Meeting the Board of Directors of the Company has constituted an Allotment Committee of four Directors viz. Shri K. Kannan, Chairman of the Committee, Shri A. S. Ruia, Shri K. D. Sheth and Shri Prakash Dubey, members of the Committee for considering allotment of OCRS and Equity Shares as and when the option is exercised by the OCRS holders.

Kesar Enterprises Limited has informed the Exchange that the Extra Ordinary General Meeting (EGM) of the Company was held on March 18, 2014, under Clause 35A of the Listing Agreement.

Kesar Enterprises Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on March 18, 2014.

Kesar Enterprises Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Kesar Enterprises Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2014, inter alia, has approved issue of 30,65,000 Zero Coupon Optionally Convertible Preference Shares (OCPS) of Rs. 10/- each fully paid-up aggregating to Rs. 3,06,50,000/- with an option to convert into Equity Shares of the Company, either partly or fully, in one or more tranches, in one or more financial years, to the following Promoter Group Companies on Preferential basis subject to approval of the Shareholders of the Company at the ensuing Extraordinary Gener

Kesar Enterprises Limited has informed the Exchange vide letter dated December 05, 2013 regarding Updates on Start of crushing operations for the Sugar Season 2013-14.

Kesar Enterprises Limited has informed the Exchange regarding Updates on Crushing operations for the Sugar Season 2013-14.

Kesar Enterprises Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on October 08, 2013.

Kesar Enterprises Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Kesar Enterprises Limited has informed the Exchange, Details of the voting results at the Annual General Meeting of the company held on October 08, 2013, under Clause 35A of the Listing Agreement.

Kesar Enterprises Limited has informed the Exchange that the Register of Members & share Transfer Books will remain close from October 1, 2013 to October 8, 2013 for the purpose of Annual General Meeting scheduled to be held on October 8, 2013.

Kesar Enterprises Limited has informed the Exchange regarding outcome of board meeting held on August 29, 2013 as follows: "1. Noted erosion of more than 50% of the Net Worth of the Company as on the financial year ended 30.6.2013 in relation to its peak Net Worth during the immediately preceding four financial years pursuant to Section 23 of the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA); 2. In view of the loss for the year 2012-13, the Directors have not recommended any dividend; 3. Appointment of Shri P Nayak as Nominee Director of General Insurers (Public Sector) Assoc

Kesar Enterprises Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Kesar Enterprises Limited has informed the Exchange that Re-appointment of Shri H R Kilachand as Chairman & Managing Director of the Company for a further peirod of 3 years w.e.f. 14.8.2013 to 13.8.2016 & remumeration recommended by Remuneration Committee as per Schedule XIII of the Companies Act.

Duracell Investments & Finance Pvt ltd has submitted to the Exchange vide its letter dated May 14, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Seel Investment pvt ltd has submitted to the Exchange vide its letter dated May 14, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kesar Enterprises Limited has submitted to the Exchange vide its letter dated May 14, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kesar Enterprises Limited has submitted to the Exchange vide letter dated March 12, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kesar Enterprises Limited has informed the Exchange regarding the Outcome of Allotment Committee Meeting held on May 13, 2013.

Kesar Enterprises Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 06, 2013, inter alia, has constituted a Committee of 4 Directors viz. Shri K. Kannan, Chairman of the Committee; Shri A. S. Ruia; Shri Ajeet Prasad and Shri Prakash Dubey, Members of the Committee for considering allotment of Equity Shares as and when the 2nd option is exercised by the Optionally Convertible Preference Shares (OCPS) holders.

Kesar Enterprises Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended March 31,2013.

Kesar Enterprises Limited has submitted to the Exchange vide letter dated March 12, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Duracell Investments & Finance Private Limited has submitted to the Exchange vide letter dated March 11, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kesar Corporation Private Limited has submitted to the Exchange vide letter dated March 11, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Seel Investment Private Limited has submitted to the Exchange vide letter dated March 11, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.