KTIL

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding 'Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018'.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding 'Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. '.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding 'Newspaper Advertisements for Notice of Annual General Meeting, Book Closure and e- voting published in free press journal & Navshakti on 24.08.2019. '.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding 'Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Sharex Dynamic (India) Pvt. Ltd. our Registrar and Transfer Agent for the quarter ended 30.06.2019.'.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding 'Please find attached herewith a Certificate dated 20.04.2019 from M/s. Sharex Dynamic (India) Pvt. Ltd. our Registrar and Transfer Agent regarding confirmation of Dematerialization as per Section 74(5) of SEBI (Depositories and Participants) Regulations, 2018.'.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding 'Amendment in the Code of Conduct for Insider Trading, incorporating the changes as per the SEBI (Prohibition of Insider Trading) (Amendment), Regulations, 2018 and uploaded the same on the website of the Company viz.www.kesarinfra.com. '.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding 'Newspaper Advertisement Confirming Dispatch of Notice of Postal Ballot'.

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 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 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.

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 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 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 regarding the Outcome of Board Meeting held on January 23, 2013.

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 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 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 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.