KESARENT

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 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 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 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