KTIL

Members of the Exchange are hereby informed that the trading in the equity shares of Kesar Terminals & Infrastructure Limited shall be suspended w.e.f. December 31, 2019 (i.e. w.e.f. closing hours of trading on December 30, 2019) on account of voluntary exit. The admission to dealings in securities of the said company shall be withdrawn w.e.f. January 07, 2020.

Kesar Terminals & Infrastructure Limited has informed the Exchange about Voluntary Delisting

Kesar Terminals & Infrastructure Limited has informed the Exchange about Voluntary Delisting

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Company has fixed Book Closure from September 12, 2019 to September 19, 2019 for the purpose of dividend and AGM

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2019 to September 19, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 19, 2019.

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 20, 2018 to September 27, 2018 (both days inclusive)for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2018 and Payment of Dividend

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 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 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 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 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 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 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 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 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 Company has fixed February 16, 2011 as Record date for the purpose of ascertainment of shareholders entitled for the Interim dividend.