KTIL

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding Board meeting held on November 08, 2019.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding Board meeting held on August 13, 2019.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding outcome of Board meeting of the company held on May 16, 2019.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2019.

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

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2018.

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

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

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 Outcome of Board Meeting held on September 12, 2017.

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 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 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 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 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 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 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