| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Kesar Petroproducts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. To consider & approve Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended. 2. Any other items with the permission of Chairman. In terms of Regulations 30 and 33(3) of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 13th February, 2026, Friday at the registered office of the Company at 5:00 p.m. and concluded at around 06.35 p.m. The Board inter-alia, considered and approved the following matters. 1. The Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Took note on Compliances made under SEBI (LODR) Regulation, 2015 for the quarter and nine months ended 31st December, 2025. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Kesar Petroproducts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1.To consider approve and adopt Unaudited Financial Results for the quarter and half year ended 30th September 2025 along with Limited Review Report thereon. 2.To take Note of Compliances on SEBI (LODR) Regulations 2015 for the quarter ended 30th September 2025. 3.Any other items with the permission of Chairman. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, for the unaudited financials results for the quarter and half year ended 30.09.2025 was approved by the board inits meeting held on 14th November, 2025 along with Limited Review Report received from the auditor. The full financials are attached herewith. The Board of Directors, on the recommendation of the Audit Committee of the Board, in its meeting held on Friday, 14th November, 2025 at 5:00 p.m. have considered and approved the following: 1.Un-Audited Financial Results for the quarter and half year ended on 30th September, 2025 along with Limited Review Report. Kindly take the above in your records and acknowledge the receipt of the same. The Board Meeting concluded at 6:43 p.m. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| Kesar Petroproducts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve 1.To consider approve & adopt UFR for quarter ended 30.06.2025 along with LRR thereon.2.To confirm appointment of Mr. Dinesh Shankarlal Sharma (DIN: 01231046) Director who retires by rotation & being eligible offers himself for re-appointment at ensuing AGM.3.To adopt Directors Report for F.Y. 2024-25 & Notice for 35th AGM of Company.4.To Consider & to fix daydatetimevenue & calendar of events inconnection with the 35th AGM of Company.5.To fix dates for closing of Register of Members &Transfer Books in connection with 35th AGM of Company.6.To appoint Scrutinizer for reviewing Evoting & Voting through VC at 35th AGM of Company.7.To consider & approve appointment of ATJ & Co. LLP as Internal Auditor of Company for financial year 2025-26. 8.To take Note of Compliances on SEBI (LODR) Regulations 2015 for quarter ended 30th June 2025. 9.To appoint Mr. Pankaj S. Desai as Secretarial Auditor of Company for a term of 5 financial years commencing from FY 2025-26 to FY 2029-30 1.The Unaudited Standalone Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2.Recommended the appointment of Mr. Dinesh Shankarlal Sharma (DIN: 01231046), Director who retires by rotation and being eligible, offers himself for re-appointment at the ensuing AGM in terms of Section 152(6) of the Companies Act, 2013. 3.Approved and adopted the Directors Report along with all annexure thereto and Notice of 35th Annual General Meeting of the Company. 4.Fixed the dates for the closing of Register of Members and Transfer Books in connection with ensuing AGM from 19th September, 2025 to 26th September, 2025 (both days inclusive) pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015. In detail as per attached file. In terms of Regulation 30 read with Regulation 33 of SEBI (LODR), Regulations, 2015, as amended the Board of Directors at its meeting held on 08.08.2025, held at 05.00 p.m. at its registered office of the Comapany and concluded at 06.00 p.m considered and approved the UFR for quarter ended 30.06.2025 along with LRR thereon with other agenda as per attached file. (As Per BSE Announcement Dated on:08.08.2025) This is with reference to your communication received as on 11th August, 2025 regarding the discrepancies observed in the submission of Financial Results under Regulation 33 of SEBI (LODR) Regulations, 201, for the quarter ended June 30, 2025. In response, we would like to inform you that the discrepancy noted - Standalone Results - Only Extracts of Financial Results (i.e., Newspaper Format) & Limited Review Received; Results as per Regulation 33 Format Not Received - has been duly acknowledged. In this regard, we wish to clarify that there is no change in the financial figures as originally submitted. The only revision pertains to format, which has now been corrected and aligned with the prescribed format under Regulation 33. Accordingly, we are re-submitting the Standalone Financials Results in the correct format, along with the Limited Review Report, for the quarter ended June 30, 2025. We regret the oversight and assure you of our continued compliance with the applicable reg (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Kesar Petroproducts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We hereby inform you in pursuant to Regulation 29(1)(a) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 at 404 Naman Centre C-31 G-Block BKC Bandra East Mumbai 400051 at 5:00 p.m. inter alia to consider the following: 1. To consider approve and adopt Audited Financial Results for the year and quarter ended 31st March 2025. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.04.2025 till 48 hours after declaration of results and it was already intimated to BSE. Kindly take the above in your records and acknowledge receipt of the same. The Board of Directors, on the recommendation of the Audit Committee of the Board, in its meeting held on 28.05.2025 at 5:00 p.m., have discussed & approved the following:- 1. Audited Statement of Financial Results for the quarter and year ended on 31st March, 2025, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date and Independent Auditors Report along with Declaration under SEBI circular DCS/COMP/04/2016-17 dated June 01, 2016 on unmodified opinion on Auditors Report for the year ended on March 31, 2025 thereon. Kindly take the above in your records and acknowledge the receipt of the same. The Board Meeting concluded at 6:33 p.m. (As Per BSE Announcement Dated on :28.05.2025) | ||
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