| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 24 Apr 2025 |
| Kesar Terminals & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the 4th quarter and year ended on March 31 2025. Approval of Audited Financial Results of the Company for the quarter and year ended on 31.03.2025 (As Per BSE Announcement Dated on: 14.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 28 Jan 2025 |
| KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended on 31.12.2024. To consider and approve Un-audited Financial Results for the quarter ended on 31.12.2024. (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 28 Oct 2024 |
| Quarterly Results KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Intimation for Board Meeting for declaration of Un-audited Financial Results of the Company for 2nd quarter and Half year ended on 30.09.2024. (As Per BSE Announcement dated on 28.10.2024) Approval of Unaudited Financial results for the quarter and Half year ended on 30.09.2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 2 Aug 2024 |
| KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the 1st Quarter ended on June 30 2024. KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Unaudited Financial Results for 30.06.2024. (As per BSE Announcement Dated on 09/08/2024) Appointment of Company Secretary & Compliance officer w.e.f. August 13, 2024 from the close of business hours. (As Per BSE Announcement dated on 13.08.2024) | ||
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