KESARENT

Kesar Enterprises Limited has informed the Exchange regarding Board meeting held on November 07, 2019.

Kesar Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on September 20, 2019.

Kesar Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2018.

Kesar Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2018.

Kesar Enterprises Limited has informed the Exchange regarding Board meeting held on May 22, 2018.

Kesar Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on April 30, 2018.

Kesar Enterprises Limited has informed the Exchange that

Kesar Enterprises Limited has informed the Exchange that at the Board Meeting held on July 11, 2013 the Board of Directors of the Company has: 1) Appointed Shri M A Kuvadia as an Additional Director who will hold the office till the ensuing Annual General Meeting. 2)Re-appointed Shri H R Kilachand, as Chairman & Managing Director for a period of 3 years from August 14,.2016 subject to approval of the Shareholders at the ensuing Annual General Meeting. 3)Reconstituted the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee. 4)Convened the Annual General

Kesar Enterprises Limited has informed the Exchange that the Board Meeting held on August 04, 2015, the Board of Directors of the Company has: 1. Approved conversion of 1,69,092 Optionally Convertible Preference Shares (OCPS) amounting to Rs.16,90,920/- into 80,520 Equity Shares of Rs.10/- each at a price of Rs.21/- per share (including premium of Rs.11/-).

Kesar Enterprises Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on January 27, 2015.

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

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 informed the Exchange regarding the Outcome of Board Meeting held on December 14, 2012.

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 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 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 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 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