KTIL

Kesar Terminals & Infrastructure Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Kesar Terminals & Infrastructure Limited has informed the Exchange vide letter dated March 07, 2013 regarding the Result of Postal Ballot.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011 for obtaining the consent of the Members of the Company under section 293(1)(a), Section 293(1)(d) and Section 372A of the Companies Act, 1956 through Postal Ballot.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding the Outcome of Board Meeting held on January 23, 2013.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 14, 2012.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Shareholders of the Company held on September 14, 2012 & Clause 35A of the Listing Agreement.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Registers of Members & Share Transfer Books will remain closed from September 07, 2012 to September 14, 2012 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 September 14, 2012.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the dividend shall be paid/ dispatched to all the eligible shareholders on September 28, 2012, 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 along with its Consortium Member Kesar Enterprises Limited [KEL] had formed a Special Purpose Vehicle in the name of 'Kesar Multimodal Logistics Ltd." (KMLL), for setting up a "Composite Logistics Hub" at Pawarkheda, District Hoshangabad, Madhya Pradesh on Design, Build, Finance, Operate and Transfer (DBFOT) basis through Public Private Participation (PPP). Pursuant to the allotment of 47,00,000 Equity shares of Rs.10/- by KMLL and as approved by the Board of Directors of KMLL at their Board Meeting held on Aug

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 10, 2012 has recommended payment of Dividend of Rs. 2.50 per Equity Share of Rs. 10/-each on Equity Shares of the Company for the financial year 2011-12.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

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, 2012.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange vide its letter dated May 04, 2012 a copy of Abstract under Section 302 of the Companies Act, 1956 - Clause 31 of the Listing Agreement.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended March 31,2012.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 17, 2012 approved the reappointment of Shri J. K. Devgupta, Whole Time Director designated as Executive Director of the Company with effect from May 11, 2012 for a period of 2 years at a remuneration considered and approved by the Remuneration Committee. The said reappointment and his terms of reappointment (including his remuneration) shall be subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company.

Kesar Terminals & Infrastructure Limited has informed the Exchange vide its letter dated March 29, 2012 regarding Result of Postal Ballot.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011 for obtaining the consent of the Members of the Company under section 293(1)(a), Section 293(1)(d) and Section 372A of the Companies Act, 1956 through Postal Ballot.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on February 02, 2012, inter alia, transacted the following : (1) The Board of Directors directed to conduct the Postal Ballot under Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011, for obtaining the approval of the members of the Company by way of (i) Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 for authority to the Board of Directors to mortgage / charge all movable and

Kesar Terminals & Infrastructure Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Kesar Terminals & Infrastructure Limited has informed the Exchange vide its letter dated October 24, 2011 regarding the signing of Concession Agreement with The Madhya Pradesh State Agricultural Marketing Board.

Kesar Terminals & Infrastructure Limited has informed the Exchange vide its letter dated September 20, 2011 regarding "Letter of Award for Setting up of ' Composite Logistics Hub' at Pawarkheda, Madhya Pradesh from Madhya Pradesh State Agricultural Marketing Board (Mandi Board)."

Kesar Terminals & Infrastructure Limited has informed the Exchange that pursuant to the decision taken by the Board of Directors at their meeting held on July 27, 2011, there has been a change in designation of Shri Bhautesh Shah from Dy. Company Secretary to Company Secretary with effect from July 27, 2011.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on June 29, 2011.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on June 29, 2011.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the final dividend shall be paid/ dispatched to all the eligible shareholders on July 12, 2011, subject to it being approved by the Shareholders at the ensuing Annual General Meeting.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Registers of Members & Share Transfer Books will remain closed from June 22, 2011 to June 29, 2011 both days inclusive for the purpose of ascertaining the Shareholders entitled for the Final Dividend and convene the Annual General Meeting on June 29, 2011.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 16, 2011 has recommended payment of final dividend of Re.1.00 per equity share of Rs.10/- each on equity shares of the Company for the year 2010-11.

Kesar Terminals & Infrastructure Limited has informed the Exchange that Pursuant to the Scheme of Arrangement for Demerger of Storage Undertaking/Division of Kesar Enterprises Limited (KEL) into Kesar Terminals and Infrastructure Limited (KTIL), 47,53,113 Equity shares of Rs.10/- each fully paid were issued and allotted by KTIL to the shareholders of KEL in the ratio of 10:7 i.e for every 10 shares held in KEL 7 shares in KTIL. This resulted in some shareholders becoming entitled to fractional share. In accordance with the terms of the said Scheme, all such fractional shares were consolidated

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Board of Directors at their meeting held on February 04, 2011, Shri Bhautesh Shah, Dy. Company Secretary is appointed as the Compliance Officer of the Company in place of Shri J.K. Devgupta w.e.f. February 04, 2011.

Kesar Terminals & Infrastructure Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Company has fixed February 16, 2011 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 interim dividend shall be paid / dispatched to all the eligible shareholders on February 21, 2011.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 4, 2011 has declared an Interim Dividend of Rs.1.50/- per Equity Share of Rs. 10/- each on 52,53,113 Equity Shares of the Company, for the year 2010-11.