KTIL

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 13, 2018 has recommended payment of Dividend @ Rs.1.00 per Equity Share of Rs.5/- each (20%) on 1,09,26,475 Equity Shares of the Company for the year ended March 31, 2018.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding Board meeting held on May 21, 2018.

Harsh R. Kilachand has submitted to the Exchange a copy of revised disclosure under Regulations 10 (6) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Harsh R. Kilachand has submitted to the Exchange a copy of disclosure under Regulations 10 (6) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Rohan H. Kilachand has submitted to the Exchange a copy of disclosure under Regulations 10 (6) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Rohita H. Kilachand has submitted to the Exchange a copy of disclosure under Regulations 10 (6) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding Resignation of Mr R H Kilachand as Non- Executive Director of the company w.e.f. March 31, 2018.

Kesar Terminals & Infrastructure Limited has informed the Exchange that Shri Vipul Doshi, Chief Financial Officer of the Company will be the Compliance Officer of the Company till such time the qualified Company Secretary is appointed by the Company.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding Resignation of Mr Alok Singh as Company Secretary & Compliance Officer of the company w.e.f. February 14, 2018.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2018.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on December 20, 2017.in which the Board of Directors of the Company has appointed Shri H R Kilachand as Whole-Time Director designated as ��Executive Chairman�� w.e.f 20th December, 2017 for a period of 3 years, subject to the approval of the Members of the Company at its ensuing Annual General Meeting. The brief profile of Shri H R Kilachand is attached herewith

KTIL:The Exchange had sought clarification from Kesar Terminals & Infrastructure Limited with respect to announcement dated 23-Nov-2017, regarding "Outcome of Board Meeting held on November 23, 2017.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is enclosed.

KTIL:The Exchange has sought clarification from Kesar Terminals & Infrastructure Limited with respect to announcement dated 23-Nov-2017, regarding "Outcome of Board Meeting held on November 23, 2017.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is awaited.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on November 23, 2017.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding Resignation of Mrs Madhavi H Kilachand as Non- Executive Director of the company w.e.f. November 09, 2017.

Kesar Terminals & Infrastructure Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 12, 2017. Further, the company has informed the Exchange regarding voting results.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2017

Kesar Terminals & Infrastructure Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on September 12, 2017.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding 'Commencement of ICD operation and Rail Transportation of Containers from the Private Freight Terminal [PFT] of Kesar Multimodal Logistics Ltd. (KMLL) - the Subsidiary of the Company at Powarkheda, Dist. Hoshangabad, Madhya Pradesh (MP)Ref: Intimation under Regulation 30(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam,We are pleased to inform you that on 29/08/2017 operation of Inland Container Depot (ICD) and Rail Transportation of Con

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 5, 2017 to September 12, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 12, 2017

Kesar Terminals & Infrastructure Limited has informed the Exchange that Shri. Rohan H. Kilachand has tendered his resignation as Executive Director w.e.f. May 31, 2017, as he would like to pursue his Education in Masters in Business Administration. However, he will continue as a Non-Executive Director of the Company with effect from June 01, 2017.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding Auditors report for the period ended March 31, 2017

Kesar Terminals & Infrastructure Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Kesar Terminals & Infrastructure Limited has informed the Exchange that Board of Directors at its meeting held on May 30, 2017, recommended Final Dividend of Rs. 0.50 per equity share.

Kesar Corporation Private Limited has submitted to the Exchange vide letter dated April 06, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kesar Corporation private Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

KTIL:The Exchange had sought clarification from Kesar Terminals & Infrastructure Limited with respect to announcement dated 14-Nov-2016, regarding appointment of Shri Alok Singh as the Company Secretary. He is also appointed as Compliance officer of the Company in place of Shri Vipul Doshi, CFO..On basis of above you are required to clarify following -1. Brief profile (in case of appointment);The response of the Company is enclosed.

KTIL:The Exchange has sought clarification from Kesar Terminals & Infrastructure Limited with respect to announcement dated 14-Nov-2016, regarding appointment of Shri Alok Singh as the Company Secretary. He is also appointed as Compliance officer of the Company in place of Shri Vipul Doshi, CFO..On basis of above you are required to clarify following -1. Brief profile (in case of appointment);The response of the Company is awaited.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2016 has appointed Shri Alok Singh as the Company Secretary. He is also appointed as Compliance officer of the Company in place of Shri Vipul Doshi, CFO.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Kesar Terminals & Infrastructure Limited has informed the Exchange that Shri Dilip Maharana has resigned from the post of Company Secretary of the Company.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 16, 2016.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange a Copy of the Proceedings and the details of voting results of the Annual General Meeting of the Company held on August 03, 2016 along with the Scrutinizer's Report.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Company has fixed Record Date as August 13, 2016 for the following purpose: 1. For entitlements of Bonus Shares in proportion of 1:25 (One new Equity Share for every Twenty five existing fully paid Equity Shares). 2. Sub-Division of the Face Value of the Equity Shares of Rs.10/- each into two (2) Equity Shares of Rs.5/- each.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Register of member and Share Transfer Book will remain closed from July 27, 2016 to August 3, 2016 (both days inclusive) for the purpose of Ascertaining the shareholders entitled for the dividend.

Kesar Terminals & Infrastructure Limited has informed the Exchange that The Board at its the meeting held July 01, 2016 has approved Sub-Division of Equity Shares of the Company having a face value of Rs.10/- per share into 2 Equity Shares having a face value of Rs.5/- each, subject to approval of shareholders and applicable statutory and regulatory authority.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 24, 2016 has recommended Bonus Shares in proportion of One (1) new Equity Share of Rs.10/- each for every Twenty Five (25) existing fully paid Equity Shares of Rs.10/- each held by the Members, subject to approval of the shareholders.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Company has appointed Shri Dilip Maharana, Company Secretary as the Compliance Officer of the Company.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2016, Considering the reserves of the Company, the Board has decided to hold another Board Meeting shortly to explore the possibilities of announcing a Bonus issue.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2016, has Recommended payment of Dividend @ Re.1.00 per Equity Share of Rs.10/- each on 52,53,113 Equity Shares of the Company for the year ended March 31, 2016.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Kesar Terminals & Infrastructure Limited has informed the Exchange that Shri H R Kilachand, has resigned as the Chairman & Director from the Board of Directors of the Subsidiary Company viz. Kesar Multimodal Logistics Ltd. and in his place Shri A S Ruia has been appointed as Chairman of the Company of Kesar Multimodal Logistics Ltd.