KESARENT

Kesar Enterprises Limited that at the Board Meeting held on November 22, 2010 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 2009-10.(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 2009-2010.

Kesar Enterprises Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2010.

Kesar Enterprises Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Kesar Enterprises Limited has informed the Exchange that the meeting of Board of Directors of the Company scheduled to be held on October 29, 2010 to consider Unaudited Financial Results for the three months ended September 30, 2010 has been postponed. The revised date of the Board Meeting to be held for the said purpose will be intimated.

Kesar Enterprises Limited has informed the Exchange that at the Board Meeting held on August 03, 2010, following business was transacted : (1) Re-appointment of Shri H.R.Kilachand as Chairman & Managing Director for a period of 3 years with effect from August 14, 2010 to August 13, 2013 on a remuneration as approved by the Remuneration Committee, subject to approval of shareholders in the ensuing Annual General Meeting; (2) Induction of Shri Ajeet Prasad in the Audit Committee.

Kesar Enterprises Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KESARENT_LR_04062010.zip target=NEW> For more details click here.</a>

Kesar Enterprises Limited has informed the Exchange that Kesar Terminals & Infrastructure Ltd. [KTIL], the Wholly-owned Subsidiary of the Company, as per the sanctioned Scheme of Arrangement for Demerger, the Board of Directors of KTIL has, on June 1, 2010, issued and allotted 47,53,113 Equity Shares of Rs.10/- each fully paid-up aggregating to Rs.4,75,31,130/- to the shareholders of the Company whose name appears in the Register of Members of the Company on the Record Date i.e. May 14, 2010 in the ratio of 10:7. Further, on allotment of the said Equity Shares by KTIL, the Post-allotment hold

Kesar Enterprises Limited has informed the Exchange that the Company has fixed May 14, 2010 as record date for the purpose of Reckoning names of the Equity Shareholders of Kesar Enterprises Ltd. (KEL/ Transferor Company) who shall be entitled to receive 7 Equity Shares Rs.10/- each of Kesar Terminals & Infrastructure Ltd. (KTIL/ Resulting Company) for every 10 Equity Shares of Rs.10/- each held by the shareholders of KEL pursuant to the Scheme of Arrangement for Demerger sanctioned by the Hon'ble High Court, Bombay. Further, there will not be any fractional allotment or entitlement of shares.

Kesar Enterprises Ltd. has informed the Exchange vide its letter dated March 12, 2010 that "The Hon'ble High Court of Judicature at Bombay has passed today an Order sanctioning the Scheme of Arrangement for Demerger of Storage Undertaking / Division of Kesar Enterprises Ltd. into Kesar Terminals & Infrastructure Ltd".

Kesar Enterprises Ltd. has informed the Exchange that "We refer to para 6.2 of the Explanatory Statement in the matter of Scheme of Arrangement for Demerger of Storage Undertaking / Division of Kesar Enterprises Ltd. (KEL) into Kesar Terminals & Infrastructure Ltd. (KTIL) u/s 393 (1)(a) of the Companies Act, 1956, which included the names of Directors, Designation, Age and Educational Qualification pertaining to three (3) Directors of KTIL, the Wholly-owned Subsidiary of KEL. In the matter, we have to inform you that KEL has now nominated the following two (2) Directors on the Board of KTIL w.

Kesar Enterprises Ltd. has informed the Exchange that "We refer to para 7(viii) read with para 8(c) of the Scheme of Arrangement, pertaining to Rs.67,90,000/- kept in Suspense Account as Share Warrant Application Money to be adjusted against the issue and allotment of 70,000 Equity Shares of Rs.10/- each at a premium of Rs.87/- per share to the Applicant / Acquirers subject to their obtaining SEBI approval in that regard. In the matter, we have to inform you that the Company has now forfeited the said amount of Rs.67,90,000/- and no shares will now be issued to the Applicant / Acquirers".

Kesar Enterprises Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting held on December 22, 2009. Further the Company has also submitted a copy of minutes of the Court Convened Meeting of the Equity Shareholders of the Kesar Enterprises Ltd. held on the same day i.e. on December 22, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KESAR_minutes_02022010.zip target=NEW> For more details click her

Kesar Enterprises Ltd. has informed the Exchange that "By an Order made on 22nd January, 2010, the Hon'ble High Court of Judicature at Bombay has passed an Order admitting the Petition of the Company in the matter of the Scheme of Arrangement involving the Demerger of Storage Undertaking / Division of Kesar Enterprises Ltd. into Kesar Terminals & Infrastructure Ltd. and has fixed 5th March, 2010 as the date for hearing and final disposal of the said Petition".

Kesar Enterprises Ltd. has informed the Exchange that the Company at its Board Meeting held on January 29, 2010 has appointed Shri Ajeet Prasad as an Additional Director (Non-Executive Independent Director) of the Company.

Kesar Enterprises Ltd. has informed the Exchange that at the Annual General Meeting held on December 22, 2009, the following approvals were given by the shareholders: (1) Audited Annual Accounts as on June 30, 2009; (2) Declaration of dividend @ 1% on 20,00,000 Cumulative Redeemable Preference Shares for the year 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

Kesar Enterprises Ltd. has informed the Exchange that the Equity Shareholders of the Company have passed a Special Resolution by Requisite Majority through Poll for approving the Scheme of Arrangement for Demerger of the Storage Undertaking known as Distillers' Trading Corporation (DTC) Division of Kesar Enterprises Limited into Kesar Terminals & Infrastructure Limited in the Court Convened Meeting held on December 22, 2009.

Kesar Enterprises Ltd. has informed the Exchange that that by an Order made on the November 13, 2009, the Hon'ble High Court of Judicature at Bombay has directed that a Meeting of the Equity Shareholders of the Applicant Company be convened and held on December 22, 2009 for the purpose of considering, and if thought fit, approving, with or without modification, the Scheme of Arrangement for Demerger of the Storage Undertaking/Division of Kesar Enterprises Limited, the Applicant Company into Kesar Terminals & Infrastructure Limited, the Transferee Company, proposed to be made between Kesar Ente

Kesar Enterprises Ltd. has informed the Exchange that: "By an Order made on 13th November, 2009, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Company be held on Tuesday, 22nd December, 2009, for the purpose of considering and, if thought fit, approving, with or without modification, the Scheme of Arrangement involving the Demerger of Storage undertaking / Division of Kesar Enterprises Ltd. (the Applicant/ Transferor Company) into Kesar Terminals & Infrastructure Ltd. (Transferee Company)".

Kesar Enterprises Ltd. has informed the Exchange that at the Board Meeting held on October 30, 2009 the following business was transacted: (1) Recommended payment of dividend @1% on 20,00,000 Cumulative Redeemable Preference Shares for the year 2008-09. (2) Recommended a Dividend of 30% i.e. Rs.3/- per Equity Share of Rs.10/- each on 67,90,162 Equity Shares of the Company, which includes 25% for the year 2008-09 and additional 5% for Platinum Jubilee commemoration. (3) Convened Annual General Meeting of the Company on December 22, 2009. (4) The Register of Members & Share Transfer Books will r

Kesar Enterprises Ltd. has informed the Exchange that as per the terms of Letter of Offer & relevant provisions of Articles of Association of the Company, on April 20, 2009, the Directors have passed a resolution forfeiting 753 Equity Shares of the Company held by 8 shareholders for non payment of Allotment Money of Rs.15/- per 13.5%-Fully Convertible Debentures (FCD) and interest due thereon till April 20, 2009. Further, the Company had issued and allotted 13.5% Fully Convertible Debentures (FCDs) of Rs.30/- each for Cash at par on Rights Basis to the then existing Equity Shareholders and the

Kesar Enterprises Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on January 21, 2009 has approved: (1) The Scheme of Arrangement by Demerging the Storage Undertaking /Division of the Company into Kesar Terminals & Infrastructure Ltd. (KTIL), the Wholly-owned Subsidiary of the Company, with effect from 1st January 2009 or such other date as may be approved by the Hon'ble High Court of Bombay. (2) As per the Scheme of Arrangement of Demerger, it is proposed to allot 7 Equity Shares of Rs.10/- each of KTIL for every 10 fully paid up Equity Shares of

Kesar Enterprises Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on October 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KESAR_MinutesAGM_22122008.zip target=NEW> For more details click here.</a>

Kesar Enterprises Ltd. has informed the Exchange that "In continuation of our earlier letter dated December 04, 2008, we have to inform you that the Board of Directors have deferred the matter of Scheme of Arrangement to the next Board Meeting."

Kesar Enterprises Ltd. has informed the Exchange that at the Annual General Meeting held today i.e. on 31st October 2008, the following approvals were given by the shareholders. (1). Audited Annual Accounts as on 3Oth June 2008. (2). Declaration of dividend @ 1% on 20,00,000 Cumulative Redeemable Preference Shares for the years 2006-07 and 2007-08 and a Dividend of Re.0.50 per share i.e. 5% on 67,90,915 Equity Shares of the Company. (3). Reappointment of the retiring Directors Smt. M. H. Kilachand and Shri K. D. Sheth. (4). Appointment of M/s N. N. Jambusaria & Co., Chartered Accountants as St

Kesar Enterprises Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on September 19, 2008 the following business was transacted: (1) Recommended payment of Dividend @ 1% on 20,00,000 Cumulative Redeemable Preference Shares for the years 2006-07 and 2007-08 and a Dividend of Re.0.50 per share i.e. 5% on 67,90,915 Equity Shares Equity Shares of the Company. 2) The Annual General Meeting of the Company will be held on October 31, 2008. 3) The Register of members & Share Transfer Books will remain closed from October 27, 2008 to October 31, 2008 both day

Kesar Enterprises Ltd. has informed the Exchange that Result of the voting conducted through Postal Ballot on 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 Lenders, Allahabad Bank, Mumbai and Sugar Development Fund, Delhi to secure term loans of Rs.75.41 crores and 32.73 crores respectively and Special Resolution under Section 17 of the Companies Act, 1956, to alter Object Clause in the Memorandum of Association of the Company. A copy of the

Kesar Enterprises Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on December 20, 2007. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/kesarent_MINAGM_25022008.zip target=NEW> For more details click here.</a>

Kesar Enterprises Ltd. has informed the Exchange that at the Board Meeting held on January 31, 2008 , the Director have approved Calendar of Events and notice under Postal Ballot procedure for obtaining the approval of the Members of the Company for two resolutions viz (i) an Ordinary Resolution under section 293(1)(a) for mortgage/ charge of the properties of the Company in favour of the Lenders of Term Loan; and (ii) A Special Resolution under Section 17 of the Companies Act, 1956, to alter Clause III of the Memorandum of Association of the Company by adding two sub clauses relating to carry

Kesar Enterprises Ltd. has informed the Exchange that "A new Company with the name "Kesar Terminals & Infrastructure Limited" has been incorporated w.e.f 21.1.2008 by the Company as its Wholly-Owned Subsidiary having its Main Object to operate storage terminals etc and to carry on the business of tanking, warehousing, storage of liquid or solid goods and all types of infrastructural activities and energy generation".

Kesar Enterprises Ltd. has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on December 20, 2007. The details of the business transacted at the AGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Kesar_OutcomeAGM_24122007.zip target=NEW> For more details click here.</a>

Kesar Enterprises Ltd. has informed the Exchange that at the Board Meeting held today i.e. on November 19, 2007 the following business were transacted: (1) Annual General Meeting of the members of the Company is fixed on December 20, 2007. (2) The Register of Members & Share Transfer Books will remain closed from December 18, 2007 to December 20, 2007 both days inclusive for the purpose of holding Annual General Meeting.

Kesar Enterprises Ltd. has informed the Exchange that: "As per the request from General Insurance (Public Sector) Association of India (GIPSA), Shri I. S. Phukela, General Manager, New India Assurance Co. Ltd., Head Office, Mumbai has been appointed as Nominee Director on behalf of GIC, on the Board of Directors of the Company in place of Smt. S. Venkataraman".

Kesar Enterprises Ltd. has informed the Exchange that "The Audit Committee Meeting held on 31.10.2007 two Committee Members (Independent Directors), out of the three Members, were unable to attend the Audit Committee Meeting. Hence, the Chairman of the Audit Committee had invited Shri N.J.Vakil, the other Director (Independent Director) of the Company to attend the said Audit Committee Meeting to review the Unaudited Quarterly Financial Results as on 30.09.2007. Accordingly, Shri N.J.Vakil had attended the said Audit Committee Meeting as the Member of the Company. This is further to inform you

Kesar Enterprises Ltd. has informed the Exchange that: "the Company has designated an exclusive e-mail ID of the Grievance Redressal Division / Compliance Officer for the purpose of registering complaints / queries by Investors such as transfer of shares, non-receipt of Annual Reports, non-receipt of declared dividends etc as follows: djs@kesarindia.com.

Kesar Enterprises Ltd. has informed the Exchange that: "At the Board Meeting held today i.e. on 5th March 2007, the Directors have approved conversion of 4,51,600 warrants of Rs.97/- each fully paid up in to 4,51,600 equity shares of Rs.10/- each by appropriating Rs.10/- towards share capital and the balance Rs.87/- towards share premium. Hence, the paid up equity share capital of the Company stands increased from 63,39,315 equity shares of Rs.10/- each amounting to Rs.6,33,93,150/- to 67,90,915 equity shares of Rs.10/- each amounting to Rs.6,79,09,150/-. You may please note that under the Pre