KESARENT

Duracell Investments & Finance Pvt. Ltd has submitted to the Exchange vide its letter dated March 12, 2013 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 its letter dated March 12, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kesar Corporation Private Limited has submitted to the Exchange vide letter dated March 12, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kesar Enterprises Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on March 07, 2013.

Kesar Corporation Private Limited has submitted to the Exchange vide letter dated February 08, 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 February 08, 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 February 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 February 08, 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 February 08, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Duracell Investments and Finance Pvt ltd has submitted to the Exchange vide its letter dated February 08, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Kesar Corporation Private Limited has submitted to the Exchange vide its letter dated February 08, 2013 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 a copy of the Minutes of the proceedings of the Meeting of the Company on January 22, 2013, for declaring the Result of Voting through Postal Ballot conducted pursuant to section 192A of the Companies Act, 1956 for passing of resolutions.

Kesar Enterprises Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31, 2012.

Kesar Enterprises Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 06, 2013 approved allotment of 82,35,000 OCPS of Rs.10/- each fully paid-up aggregating to Rs.8,23,50,000/- convertible into Equity Shares of the Company, to Promoter Group Companies on Preferential basis with an option to convert, either partly or fully, in one or more tranches, in one or more financial years.

Kesar Enterprises Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Shareholders of the Company held on December 21, 2012.

Kesar Enterprises Limited has submitted to the Exchange a copy of Result of Postal Ballot.

Kesar Enterprises Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Shareholders of the Company held on December 21, 2012.

Kesar Enterprises Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. Further, the Company has submitted to the Exchange a copy of Calendar of Events for Postal Ballot.

Kesar Enterprises Limited has informed the Exchange regarding the Outcome of Board Meeting held on December 14, 2012.

Kesar Enterprises Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from November 26, 2012 to November 27, 2012 both days inclusive for the purpose of Annual General Meeting.

Kesar Enterprises Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, has transacted the following business: 1. The Directors have approved Revaluation of Fixed Assets of the Sugar and Spirits Divisions and thereby created Revaluation Reserves of Rs. 232.08 crore; 2. To conserve the resources of the Company, the Directors did not consider any dividend for the year 2011-12.

Kesar Enterprises Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Kesar Enterprises Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Kesar Enterprises Limited has informed the Exchange vide letter dated October 03, 2012 regarding the Results of the Postal Ballot.

Kesar Enterprises Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. Further, the Company has submitted to the Exchange a copy of Calendar of Events for Postal Ballot.

Kesar Enterprises Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on August 13, 2012.

Kesar Enterprises Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Kesar Enterprises Limited has informed the Exchange that the Company has completed construction of 44 mw Cogen Power Plant at Baheri, Uttar Pradesh. The Power Plant has become operational (commissioned) from July 17, 2012. A small portion of the power generated will be utilised by the Units of the Company and major portion will be supplied to the grid and sold to Uttar Pradesh Power Corporation Ltd. (UPPCL) as per Power Purchase Agreement executed by the Company.

Kesar Enterprises Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012 alongwith the Limited Review Report.

Kesar Enterprises Limited has informed the Exchange that the Board of Directors of the Company has appointed Shri Prakash Dubey as an Additional Director (Independent) on the Board with effect from April 18, 2012.

Kesar Enterprises Limited has informed the Exchange that Shri Nimish Vakil has tendered his resignation as the Director of the Company. At the Board Meeting held on February 14, 2012, the Directors have accepted his resignation w.e.f. February 14, 2012.

Kesar Enterprises Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Kesar Enterprises Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Shareholders of the Company held on November 17, 2011.

Kesar Enterprises Limited has informed the Exchange that the members at the Annual General 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

Kesar Enterprises Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Kesar Enterprises Limited has informed the Exchange regarding "Singing of Concession Agreement with The Madhya Pradesh State Agricultural Marketing Board"

Kesar Enterprises Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 12, 2011, the following business was transacted: (1) The Register of Members & Share Transfer Books will remain closed from November 10, 2011 to November 17, 2011 both days inclusive for the purpose of ascertaining the Shareholders entitled for the Dividend.(2) Convened the Annual General Meeting on November 17, 2011.

Kesar Enterprises Limited has informed the Exchange that at the Board Meeting held on October 12, 2011 the following business was transacted: (1) Recommended payment of dividend @ 1% on 20,00,000 Cumulative Redeemable Preference Shares of Rs. 10/- each for the year 2010-11.(2) Recommended a Dividend of Re.1.00 per Equity Share of Rs.10/- each on 67,90,162 Equity Shares of the Company for the year 2010-2011.

Kesar Enterprises Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Kesar Enterprises Limited has informed the Exchange vide its letter dated September 20, 2011 regarding "Letter of Award for Setting up of 'Composite Logistics Hub' at Pawarkheda, Madhya Pradesh from Madhya Pradesh State Agricultural Marketing Board (Mandi Board)."

Kesar Enterprises Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Kesar Enterprises Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 28, 2011 have approved the following : Increase in the capacity of the Cogen Power Project from 25 mw to 44 mw subject to necessary approvals.

Kesar Enterprises Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Kesar Enterprises Limited has informed the Exchange that the members of the Company, by way of Postal Ballot, have passed the Ordinary Resolution under Section 293 (1) (a) of the Companies Act, 1956, relating to Mortgage and / or Charge on the assets of the Company in favour of IDBI Trusteeship Services Ltd on behalf of the Lender / the Lenders to secure their term loans, by majority.

Kesar Enterprises Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Kesar Enterprises Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Shareholders of the Company held on December 23, 2010.

Kesar Enterprises Limited has informed the Exchange that pursuant to section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, following resolutions is proposed to be passed by way of Postal Ballot: Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 to mortgage/ charge the fixed assets of the Company as mentioned in the resolution. Further the Company has submitted to the Exchange a copy of Calendar of Events.

Kesar Enterprises Limited has informed the Exchange that at the Board Meeting held on December 23, 2010, the Board of Directors directed to conduct the Postal Ballot under Section 192A of the Companies Act,1956 read alongwith the Postal Ballot Rules, 2001 for obtaining the approval of the members of the Company by an Ordinary Resolution under Section 293(1)(a) to mortgage / charge the properties of the Company in favor of the Lenders. The Board approved the appointment of Ms. Ragini Chokshi of M/s Ragini Choksi & Co., a practicing Company Secretary, as scrutinizer for conducting the aforesaid

Kesar Enterprises Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on December 23, 2010.

Kesar Enterprises Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 22, 2010, the following business was transacted: (1) The Register of Members & Share Transfer Books will remain closed from December 16, 2010 to December 23, 2010 both days inclusive for the purpose of ascertaining the Shareholders entitled for the Dividend.(2) Convene the Annual General Meeting on December 23, 2010.