| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jun 2026 | 13 May 2026 |
| Inter alia, to consider and approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon. Intimation of cancellation of Board meeting scheduled to be held on June 05, 2026. This is with reference to our communication dated May 13, 2026, regarding intimation of the meeting of the Board of Directors scheduled to be held today, i.e. Friday, June 05, 2026, in this regard, it may please be noted that the aforesaid meeting of Board of Directors stands cancelled due to unavoidable circumstances. The Company will inform the Stock Exchange, the revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. (As Per BSE Announcement Dated on:05.06.2026) | ||
| Board Meeting | 8 Apr 2026 | 4 Apr 2026 |
| Kesar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended March 31 2026. Appointment of Internal Auditor (As Per BSE Announcement Dated on:09.04.2026) | ||
| Board Meeting | 28 Feb 2026 | 28 Feb 2026 |
| Outcome of meeting of the Preferential Issue Committee of the Board of Directors of Kesar India Limited (the Company) in accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 14 Feb 2026 | 30 Jan 2026 |
| Kesar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve The Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended on December 31 2025. Kesar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Intimation of Postponement of Board Meeting. (As per BSE Announcement dated on: 06.02.2026) Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 5 Nov 2025 | 27 Oct 2025 |
| Kesar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter and half-year ended September 30, 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 05/11/2025) | ||
| Board Meeting | 7 Oct 2025 | 7 Oct 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 18 Sep 2025 | 18 Sep 2025 |
| Outcome of meeting of the Preferential Issue Committee of the Board of Directors of Kesar India Limited (the Company) in accordance with the provisions of regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 1 Aug 2025 | 23 Jul 2025 |
| Kesar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve With reference to the captioned subject and in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of Kesar India Limited (the Company) is scheduled to be held on Wednesday July 30 2025. inter alia to consider and approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon and any other matter thereof. Kesar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve In furtherance to our earlier letter of prior intimation dated Wednesday, July 23, 2025, this is to inform you that the meeting of the Board of Directors of the Company scheduled to be held on Wednesday, July 30, 2025, inter-alia, to consider and approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon, and any other matter thereof, is being postponed due to unavoidable reason and the same will now be held on Friday, August 01, 2025 (As per BSE Announcement Dated on 30/07/2025) With reference to the captioned subject and in terms of the provisions of Regulation 30 read with other applicable regulations of the SEBI (LODR) Regulations, we wish to inform your good office that the Board of Directors of the Company, at its meeting held today i.e., August 01, 2025, has considered and approved, inter alia, a Preferential Issue aggregating to approximately ?291.72 crore. The issue comprises allotment of Fully Convertible Warrants aggregating to ?244.68 crore. Further, the Company will issue Fully Convertible Warrants aggregating to ?43.99 crore, out of which ?10.99 crore (representing the application amount) will be adjusted towards conversion of an existing loan, and the balance ?32.99 crore will be received in cash from the respective allottees. In addition, the Company will also issue Equity Shares aggregating to ?3.04 crore. Considered and approved Kesar India Employees Stock Purchase Scheme - 2025 and offered of shares to employees of subsidiary Companies, in India or outside India of the Company under Kesar India Employees Stock Purchase Scheme - 2025. Revised in the remuneration payable to Mr. Yash Gopal Gupta - Chairman and Whole Time Director and Mr. Sachin Gopal Gupta - Managing Director of the Company w.e.f. August 01, 2025 (As Per BSE Announcement Dated on: 01/08/2025) | ||
The company aims to leverage opportunities in emerging cities to broaden its presence and create long-term value for shareholders.
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