| Kesar Terminals & Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2013, inter alia, to consider the following:
1. To consider and approve the Standalone and Consolidated Audited financial results of the Company for the year ended March 31, 2013.
2. To consider recommending dividend, if any, on the equity shares of the Company for the year ended March 31, 2013.
Kesar Terminals & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2013, inter alia, has transacted the following business:
1. Recommended payment of Dividend @ Rs. 3/- per Equity Share of Rs. 10/- each on 52,53,113 Equity Shares of the Company for the year ended March 31, 2013.
2. Recommended reappointment of Shri H R Kilachand as Executive Chairman of the Company for a period of 3 years w.e.f. September 14, 2013, subject to the approval of the Shareholders at the ensuing Annual General Meeting.
(As Per BSE Announcement Dated on 21.05.2013) |
| Kesar Terminals & Infrastructure Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 10, 2012:
1. To consider and approve the Audited financial results of the Company for the year ended March 31, 2012.
2. To consider recommending dividend, if any, on the equity shares of the Company for the year ended March 31, 2012; and
3. To consider Unaudited Financial Results for the three months ended June 30, 2012.
Kesar Terminals & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2012, inter alia, 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.
(As Per BSE Announcement Dated on 13.08.2012)
Kesar Terminals & Infrastructure Ltd has informed BSE 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 August 10, 2012 the Company's holding in KMLL has become more than 50%. Hence pursuant to the provisions of the Companies Act, 1956, KMLL has become the subsidiary of the Company with effect from August 10, 2012.
(As Per BSE Announcement Dated on 13.08.2012) |