Kesar Enterprises Share Price

Kesar Enterprise

CMP as on 30-Dec-19 15:23

₹ 31.85
-0.05 -0.16%

Open

₹ 31.50

Turnover (lac)

Prev. Close

₹ 31.90

Day's Vol (shares)

₹ 1,279

Day's Range (₹)

₹ 31.25
₹ 32.50

CMP as on26-May-22 15:49

₹ 91.25
-4.35 -4.55%

Open

₹ 95.65

Turnover (lac)

₹ 3

Prev. Close

₹ 95.60

Day's Vol (shares)

₹ 4,197

Day's Range

₹ 80.95
₹ 98.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jan-2022 - -
KESAR ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended 31.12.2021. Please note that the window for trading in the equity shares of the Company has already been closed and shall continue to remain closed till expiry of 48 hours after declaration of the aforesaid Financial Results. This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. Wednesday, 09th February 2022 (which commenced at 3.30 p.m. and concluded at 5:40 p.m.) have, inter-alia, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unaudited Financial Results of the Company for the quarter ended on 31st December, 2021 in the prescribed format along with the Limited Review Report thereon issued by the Statutory Auditors, are enclosed herewith. (As per BSE Announcement Dated on 09/02/2022) This is with reference to disclosure dated 12.11.2021 filed by the Company with Stock Exchange, whereby the Company had informed that the Board of Directors at their meeting held on 12.11.2021, considered and approved a proposal for expansion of the Companys Distillery capacity to 80KLPD Multi Pressure Distillation plant from existing capacity of 45KLPD as well as modernisation of the plant. In the above background, we would wish to inform further that the Company has started making progress on the above-mentioned proposed expansion and modernisation, which may take another 6-7 months approximately to complete. The Board of Directors, at their meeting held on 09.02.2022, also took note of progress made in this regard. The Company shall keep the Stock Exchange updated of all material developments, if any, in this regard. (As Per BSE Announcement Dated on 10/02/2022)
Board Meeting - 01-Nov-2021 - -
Quarterly Results This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. Friday, 12th November, 2021 (which commenced at 3.15 p.m. and concluded at 5:05 p.m.) have, inter-alia, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unaudited Financial Results of the Company for the quarter ended on 30th September, 2021 in the prescribed format along with the Limited Review Report thereon issued by the Statutory Auditors, are enclosed herewith. This is for your information and record. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 06-Aug-2021 - -
KESAR ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve unaudited financial results of the Company for quarter ended on 30th June 2021. Please also note that trading window for dealing in securities of the Company which is already closed shall continue to remain closed till expiry of 48 hours after the declaration of the above-referred results. This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. 13th August, 2021 (which commenced at 3.15 p.m. and concluded at 4:52 p.m.) have, inter-alia, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations,2015. Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021 in the prescribed format along with the Limited Review Report thereon are enclosed herewith. (As per BSE Announcement Dated on 13/8/2021) Filing of Newspaper advertisement given under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed herewith copy of relevant pages of Free Press Journal (English Language) and Navshakti (Marathi Language) newspapers (published today i.e. 14th August, 2021), depicting unaudited financial results of the Company for the quarter ended on 30th June, 2021. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 24-Jun-2021 - -
KESAR ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and the Financial Year ended 31.03.2021. This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. 30th June, 2021 have, inter-alia, approved and taken on record the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. In view of the above, please find enclosed herewith the following documents: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021 in the prescribed format along with the Auditors Report thereon. 2. Declaration of Chief Financial Officer on Unmodified Opinion in the Auditors Report for financial year ended on 31st March, 2021. The Meeting of the Board of Directors of the Company commenced at 3:15 p.m. and concluded at 6.10 p.m. 1. Approved and taken on record the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021 2. Appointment of Shri Mahesh A Kuvadia (DIN: 07195042), whose 1st term as Independent Director will expire on 11.07.2021, as Additional Director (in the category of Independent Director) w.e.f. 11.07.2021. 3. Recommended to the Shareholders, the appointment of Dr. Narendra Mairpady (DIN: 00536905) aged 67 years for the 1st Term of 5 (five) consecutive years with effect from 13.11.2020. 4. Recommended to the Shareholders, the appointment of Shri Rishabh Shah (DIN: 00694160) aged 50 years, for the 1st Term of 5 (five) consecutive years with effect from 13.11.2020. 5. Recommended to the Shareholders, the re-appointment of Shri Harsh R. Kilachand (DIN: 00294835, who retires at the 86th AGM and offers himself for re-appointment, as Director at the said AGM. 6. Decided to convene 86th Annual General Meeting of the Company on 26th August, 2021. (As Per BSE Announcement dated on 30.06.2021)
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