KTIL

Kesar Terminals & Infrastructure Limited has informed the Exchange that At the Board Meeting held on April 29, 2016, the Board of Directors of the Company has taken the following decisions: 1)Accepted resignation tendered by Shri H R Kilachand as Executive Chairman & Director of the Company.Accordiingly, Shri H R Kilachand ceased to be the Executive Chairman & Director of the Company w.e.f. April 29, 2016. 2)Appointed Shri A S Ruia as Chairman of the Company. 3)Appointed Shri Rohan Kilachand as a Whole-time Director designated as `Executive Director of the Company, subject to approval of the m

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Rail Terminal Operations and movement of goods train has started from the Multimodal Composite Logistics hub of Kesar Multimodal Logistics Ltd. (KMLL) - the Subsidiary of the Company.

Kesar Terminals & Infrastructure Limited has informed the Exchange vide letter dated January 29, 2016 regarding "Notifications issued for the Private Freight Terminal [PFT] of Kesar Multimodal Logistics Ltd. (KMLL) - the Subsidiary of the Company at Powarkheda, Dist. Hoshangabad, Madhya Pradesh (MP)".

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

Kesar Terminals & Infrastructure Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Kesar Terminals & Infrastructure Limited has informed the Exchange that Shri Bhautesh Shah has resigned from the post of Company Secretary.The Company has accepted his resignation and relieved him from the services of the Company from the closing hours of January 05, 2016. Consequent to his resignation as Company Secretary, Shri Bhautesh Shah also ceases to be the Compliance Officer of the Company. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchange.

Madhavi H Kilachand has submitted to the Exchange vide letter dated December 04, 2015, a copy of the disclosure under Regulation 10(5) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Madhavi H Kilachand has submitted to the Exchange vide letter dated December 14, 2015, a copy of the disclosure under Regulation 10(6) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kesar Terminals & Infrastructure Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Company held on September 23, 2015.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding Outcome of the Annual General Meeting of the Shareholders of the Company held on September 23, 2015 pursuant to Clause 35A of the Listing Agreement along with copy of Scrutinizers report.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Company has fixed September 16, 2015 as the Cut-off date to ascertain the eligibility of the Members of the Company to cast their votes through remote E-voting at the AGM of the Company.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Annual General Meeting will be held on September 23, 2015.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Company has fixed Book Closure from September 16, 2015 to September 23, 2015 for the purpose of Ascertaining the Shareholders entitled for the Dividend.

Kesar Terminals & Infrastructure Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Seel Investment Pvt Ltd has submitted to the Exchange vide its letter dated June 26, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding Inauguration of 1st phase of the Composite Logistics Hub Project of the Subsidiary Company - Kesar Multimodal Logistics Ltd. (KMLL) in Madhya Pradesh

Kesar Terminals & Infrastructure Limited has informed the Exchange that at the Meeting of the Board of Directors of the Company held on May 28, 2015 approved the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and the Code of Conduct for Prohibition of Insider Trading in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Kesar Terminals & Infrastructure Limited has informed the Exchange that at the Meeting of the Board of Directors of the Company held on May 28, 2015, recommended payment of Dividend @ Rs.3.50/- per Equity Share of Rs.10/- each on 52,53,113 Equity Shares of the Company for the year ended March 31, 2015.

Kesar Terminals & Infrastructure Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Kesar Corporation Pvt Ltd has submitted to the Exchange vide letter dated April 09, 2015 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 informed the Exchange that the item relating to payment of Interim Dividend was deferred by the Board in the meeting held on February 3, 2015.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 3, 2015.

Kesar Terminals & Infrastructure Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding sad demise of Shri K. Kannan, Independent Director of the Company on December 18, 2014. Accordingly, Shri K. Kannan ceased to be the Director of the Company w.e.f. the date of his demise i.e. December 18, 2014.

Kesar Enterprises Limited has submitted to the Exchange vide letter dated November 06, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kesar Terminals & Infrastructure Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange a copy of the minutes of the Postal Ballot result.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange a copy pertaining details of voting results pursuant to clause 35A of the Listing Agreement.

Kesar Terminals & Infrastructure Limited has submited to the Exchange of the Postal Ballot Notice and Postal Ballot Form which is also to be dispatched to all the shareholders of the Company pursuant to Section 110 of the Companies Act,2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for obtaining the consent of the Members of the Company under Section 180(1)(a), Section 180(1)(c) and Section 186 of the Companies Act, 2013 through Postal Ballot. Enclose also copy of Calender of Events and the Board Resolution.

Kesar Terminals & Infrastructure Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Kesar Terminals & Infrastructure Limited has informed the Exchange Outcome of the Meeting of the Board of Directors of the Company held on August 7, 2014 as follows: a) Decided to conduct the Postal Ballot process under Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 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

Kesar Terminals & Infrastructure Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Annual General Meeting held on July 04, 2014 all the items of business as mentioned in the Notice convening the said Annual General Meeting have been transacted and all the Resolutions (Resolution Nos. 1 to 10) have been passed by the Shareholders by requisite majority either by e-voting or through voting by poll conducted at the Annual General Meeting. The details of the voting results at the AGM are enclosed in the format prescribed under Clause 35A of the Equity Listing Agreement.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the final dividend shall be paid / dispatched to all the eligible shareholders on July 16, 2014, subject to it being approved by the Shareholders at the ensuing Annual General Meeting.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Company has fixed Book Closure from June 27, 2014 to July 4, 2014 (both days inclusive) for the purpose of ascertaining shareholders entitled for final dividend. Further, Annual General Meeting of the Company will be conveyed on July 4, 2014.

Kesar Terminals & Infrastructure Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 22, 2014 has recommended payment of final Dividend @ Rs.1.50/- per Equity Share of Rs.10/- each on 52,53,113 Equity Shares of the Company for the year ended March 31, 2014. Thus, the total dividend will be Rs.3/- per Equity Share inclusive of an Interim dividend @ Rs.1.50 per share declared and paid in the month of February, 2014.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 22, 2014 has appointed Shri J K Devgupta as an Additional Director designated as Non Executive Non Independent Director on the Board of the Company w.e.f. May 22, 2014.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the tenure of Shri J K Devgupta, Executive Director of the Company has expired on the closing hours of 10.5.2014. On completion of his tenure he also ceases to be the Director of the Company. Shri J K Devgupta was appointed by the Shareholders at the AGM of the Company for a period of 2 years from 11.5.2012 to 10.5.2014.

Kesar Terminals & Infrastructure Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Company has fixed February 24, 2014 as Record date for the purpose of ascertainment of shareholders entitled for the Interim dividend.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia, has declared an Interim Dividend of 15% i.e. Rs. 1.50/- per Equity Share of Rs. 10/- each on 52,53,113 Equity Shares of the Company, for the year 2013-14. The interim dividend shall be paid / dispatched to all the eligible shareholders on February 28, 2014.

Kesar Terminals & Infrastructure Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange the proceedings of the Annual General Meeting of the Company held on July 11, 2013.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Memebers of the Company held on July 11, 2013.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the dividend shall be paid / dispatched to all the eligible shareholders on July 24, 2013, subject to it being approved by the Shareholders at the ensuing Annual General Meeting.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Registers of Members & Share Transfer Books will remain closed from July 05, 2013 to July 11, 2013 (both days inclusive) for the purpose of ascertaining the Shareholders entitled for the Dividend. Further, the Annual General Meeting of the Company will be convened on July 11, 2013.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 21, 2013, inter alia, has recommended payment of Dividend @ Rs. 3/- per Equity Share of Rs. 10/- each on 52,53,113 Equity Shares of the Company for the year ended March 31, 2013.