KESARENT

Kesar Enterprises Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 20, 2019. Further, the company has informed the Exchange regarding voting results.

Kesar Enterprises Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 20, 2019

Kesar Enterprises Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 14, 2018. Further, the company has informed the Exchange regarding voting results.

Kesar Enterprises Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 14, 2018

AGM MINUTES DATED 25/07/2017

Kesar Enterprises Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 25, 2017. Further, the company has informed the Exchange regarding voting results.

Kesar Enterprises Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 25, 2017

Kesar Enterprises Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 25, 2017

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 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 a copy of Result of Postal Ballot.

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 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 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 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 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 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 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 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 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 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>