| 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) 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) | ||
| 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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