| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 21 May 2025 | 12 May 2025 |
| Kesar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the half year and financial year ended March 31 2025 Outcome of Board Meeting (As per BSE Announcement Dated on 21/05/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Kesar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the half year ended September 30 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 14.11.2024) | ||
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