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BSE Code : 533289 | NSE Symbol : KTIL | ISIN : INE096L01025 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	12-Feb-2025	Quarterly Results	KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended on 31.12.2024. To consider and approve Un-audited Financial Results for the quarter ended on 31.12.2024. (As Per BSE Announcement dated on 12.02.2025)
28-Oct-2024	13-Nov-2024	Quarterly Results	Quarterly Results KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Intimation for Board Meeting for declaration of Un-audited Financial Results of the Company for 2nd quarter and Half year ended on 30.09.2024. (As Per BSE Announcement dated on 28.10.2024) Approval of Unaudited Financial results for the quarter and Half year ended on 30.09.2024 (As per BSE Announcement Dated on 13/11/2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the 1st Quarter ended on June 30 2024. KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Unaudited Financial Results for 30.06.2024. (As per BSE Announcement Dated on 09/08/2024) Appointment of Company Secretary & Compliance officer w.e.f. August 13, 2024 from the close of business hours. (As Per BSE Announcement dated on 13.08.2024)
09-May-2024	21-May-2024	Accounts	KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited Financial Results for the quarter & year ended on 31.03.2024 Outcome of the Board Meeting (As Per BSE Announcement dated on 21.05.2024)
18-Jan-2024	01-Feb-2024	Quarterly Results	KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Unaudited financial results(standalone & consolidated) for the quarter & nine months ended 31.12.2023. Outcome of the Board Meeting Unaudited Financial Results (standalone & consolidated) for the quarter & nine months ended 31.12.2023 (As per BSE Announcement Dated on 01/02/2024)
31-Oct-2023	10-Nov-2023	Quarterly Results	KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Approval of unaudited financial results (standalone & consolidated)for the quarter & half year ended 30.09.2023 Outcome of Board meeting. (As Per BSE Announcement dated on 10.11.2023)
02-Aug-2023	09-Aug-2023	Quarterly Results	KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve approval of unaudited financial results (standalone & consolidated) for the quarter ended 30.06.2023 Outcome of the Board Meeting Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2023. (As per BSE Announcement Dated on 09/08/2023)
23-May-2023	29-May-2023	Final Dividend	KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Board Meeting intimation for approval of Audited Financial Results (standalone & consolidated) for the quarter & year ended on 31st March 2023 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board Meeting of the Company held today, i.e. on 29th May, 2023, the Board of Directors have inter alia considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter & year ended 31st March, 2023 along with the Auditors Reports' of the Statutory Auditors M/s. Chandabhoy & Jassoobhoy. A copy of the same is enclosed. 2. Statement showing impact of audit qualifications in specified format. 3. The Board has not recommended any dividend for the Financial Year 2022-23. 4. Re-appointment of Mrs. Nilima Ashok Mansukhani (DIN:06964771) as an Independent Director on the Board of the Company for a 2nd term of five consecutive years. (As Per BSE Announcement Dated on 29.05.2023)
31-Jan-2023	13-Feb-2023	Quarterly Results	KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 13th February 2023 inter- alia to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the quarter and nine months ended 31st December 2022. Please note that vide our letter dated 30th December 2022 the trading window for dealing in the securities of Kesar Terminals & Infrastructure Limited has already been closed from 1st January 2023 till 48 hours after the declaration of unaudited financial results of the Company for the quarter and nine months ended 31st December 2022 are made public. Outcome of the Board Meeting Dated 13.02.2023 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board Meeting of the Company held today, i.e. on 13th February, 2023, the Board of Directors have inter alia considered and approved the following: 1. Unaudited financial results (standalone and consolidated) for the quarter & nine months ended 31st December, 2022 along with the Limited Review Reports of the Statutory Auditors M/s. Chandabhoy & Jassoobhoy. The copy of the same is enclosed. 2. Appointed Shri Debasis Bhattacharya as Chief Financial Officer (CEO) of the Company w.e.f. 13th February, 2023.The profile of the CEO as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure 1. Appointment of Chief Executive Officer(CEO) (As Per BSE Announcement dated on 13.02.2023)
01-Nov-2022	08-Nov-2022	Quarterly Results	KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors is scheduled to be held on Tuesday 8th November 2022 inter- alia to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the quarter and half year ended 30th September 2022. Please note that vide our letter dated 29th September 2022 the trading window for dealing in the securities of Kesar Terminals & Infrastructure Limited has already been closed from 1st October 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022 are made public. Newspaper Publication for Unaudited Financial Results for the quarter and half year ended 30.09.2022. This is further to our disclosures dated 8th November, 2022 in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, regarding approval by the Board of Directors of Kesar Terminals & Infrastructure Limited ('KTIL' or 'The Company') at its meeting held on 8th November, 2022 for Sale / disposal / transfer upto 100% equity and/or preference stake of Kesar Multimodal Logistics Limited (KMLL), wholly owned material subsidiary of the Company. We are enclosing herewith the required details in relation to the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 in Annexure 1. (As Per BSE Announcement Dated on 09/11/2022)
02-Aug-2022	11-Aug-2022	Quarterly Results	KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors is scheduled to be held on Thursday 11th August 2022 inter- alia to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the quarter ended 30th June 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board Meeting of the Company held today, i.e. on 11th August, 2022, the Board of Directors have inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 along with the Limited Review Reports of the Statutory Auditor M/s. Chandabhoy & Jassoobhoy. The same was taken on record by Mr. Prashant Jain, the Resolution Professional (RP) appointed by Hon''ble National Company Law Tribunal (NCLT) Mumbai bench on 7th March, 2022. The copy of the same is enclosed. The Meeting of the Board of Directors of the Company commenced at 4:00 p.m. and concluded at 6.00 p.m. (As Per BSE Announcement Dated 11.08.2022)
15-Jul-2022	22-Jul-2022	Accounts	KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors is scheduled to be held on Friday 22nd July 2022 inter- alia to consider and approve the audited financial results (standalone & consolidated) of the Company for the quarter and year ended 31st March 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board Meeting of the Company held today, i.e. on 22nd July, 2022, the Board of Directors have inter- alia considered and approved, among others: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022; 2. Auditors'' Report on the Audited (Standalone and Consolidated) Financial Results; 3. Statement showing impact of audit qualifications in specified format; and 4. The date of the 14th Annual General Meeting of the Company to be held on Tuesday, 13th September, 2022. Audited Financial Results of the Quarter and year ended 31st March, 2022 (As Per BSE Announcement Dated on 22.07.2022)
17-May-2022	25-May-2022	Accounts	KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors is scheduled to be held on Wednesday 25th May 2022 inter- alia to consider and approve the audited financial results (standalone & consolidated) of the Company for the quarter and year ended 31st March 2022. The Board Meeting to be held on 25/05/2022 Stands Cancelled. (As Per BSE Announcement Dated on 24/05/2022)
31-Jan-2022	08-Feb-2022	Quarterly Results	KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 8th February 2022 inter- alia to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the quarter and nine months ended 31st December 2021. Please note that vide our letter dated 30th December 2021 the trading window for dealing in the securities of Kesar Terminals & Infrastructure Limited has already been closed from 1st January 2022 till 48 hours after the above financial results are made public. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board Meeting of the Company held today, i.e. on 8th February, 2022, the Board of Directors have inter- alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2021 along with the Limited Review Reports of Statutory Auditor M/s. Chandabhoy & Jassoobhoy. The copy of the same is enclosed. (As per BSE Announcement Dated on 08/02/2022)
01-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board Meeting of the Company held today, i.e. on 11th November, 2021, the Board of Directors have inter alia considered and approved the unaudited financial results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2021 along with the Limited Review Reports as received from our Statutory Auditors M/s . Chandabhoy & Jassoobhoy. The copy of the same is enclosed. (As Per BSE Announcement Dated 11.11.2021)

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Kesar Terminals & Infrastructure Ltd

Board Meeting