AGM Date: 26 Aug 2021
AGM 26/08/2021 Decided to convene 86th Annual General Meeting of the Company on 26th August, 2021. Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 19th August, 2021 to Thursday, 26th August, 2021 (both days inclusive) for the purpose of Annual General Meeting to be held on 26th August, 2021. Kindly ignore the previous intimation filed today in this regard. Please note that Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 19th August, 2021 to Thursday, 26th August, 2021 both days inclusive for the purpose of Annual General Meeting of the Company to be held on 26th August, 2021. (As per BSE Announcement Dated on 3/8/2021) Summary of Proceedings of the 86th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 8/26/2021 5:26:02 AM) Submission of Voting Results of the 86th Annual General Meeting of the Company held on 26.08.2021 pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) along with Consolidated Report of Scrutinizer on remote e-voting and e-voting during the AGM. Kesar Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 8/27/2021 4:42:59 AM) Summary of Proceedings of the 86th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated 26.08.2021)
AGM Date: 20 Sep 2022
AGM 20/09/2022 Please find enclosed herewith Notice dated 17.08.2022 of the 87th Annual General Meeting (''AGM'') of the Members of the Company which is scheduled to be held through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') on Tuesday, September 20, 2022 at 03.00 p.m. (As Per BSE Announcement Dated on 25.08.2022) Please find attached herewith a copy of the Chairman Speech as delivered at 87th Annual General Meeting of the Company held on Tuesday, 20th September, 2022 through Video Conference/ Other Audio-Visual Means. The same is also available on the website of the Company. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find herein below a Summary of Proceedings of the 87th AGM of the Company held today i.e. Tuesday, 20th September,2022 at 3:00 p.m. (As Per BSE Announcement Dated on 20.09.2022) This is to inform you that at the 87th Annual General Meeting of the Company held on Tuesday, 20th September, 2022 at 3:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), all the items of business as mentioned in the Notice convening the said Annual General Meeting have been transacted and all the Resolutions have been passed by the Shareholders by requisite majority. We are enclosing herewith the following documents: 1. Voting Results in terms of Regulation 44(3) of the Listing Regulations in the format specified by SEBI. 2. Consolidated Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management & Administration) Rules, 2014 as amended, on remote e-voting and e-voting during the AGM. The above are also being uploaded on the website of the Company i.e. www.kesarindia.com and on the website of the Link Intime India Pvt. Ltd. i.e. https://instavote.linkintime.co.in Kesar Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 29 Sep 2023
Please find enclosed herwith copy of relevant pages of Free Press Journal (English Language - Mumbai, Indore & Bhopal) and Navshakti (Marathi Language - Mumbai) newspapers, published today i.e. 01.09.2023, depicting Public Notice of 88th Annual General Meeting of the Company scheduled to be held on Friday, 29.09.2023. This is to inform you that the Register of Members & Share Transfer Books will remain closed from Friday, 22nd September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. (As per BSE Announcement Dated on 06/09/2023) Please find attached herewith Chairman Speech delivered at 88th Annual General Meeting of the Company held today i.e. Friday, 29th September, 2023. (As Per BSE Announcement dated on 29.09.2023) Please find enclosed herewith the voting results along consolidated report of scrutinizer, in respect of 88th AGM of the Company held on Friday, 29th September, 2023. (As Per BSE Announcement Dated on 03/10/2023)
AGM Date: 22 Aug 2024
AGM 22/08/2024 This is to inform you that the Register of Members and Share Transfer Books will remain closed from Friday 16.08.2024 to Thursday 22.08.2024 for the purpose of AGM. (As Per BSE Announcement dated on 30.07.2024) Summary of Proceedings of the 89the Annual General Meeting of the Company held on Thursday, 22nd August, 2024. (As Per BSE Announcement dated on 22.08.2024)
AGM Date: 22 Aug 2025
AGM 22/08/2025 Please find enclosed herewith copy of Notice of 90th AGM of the Company scheduled on 22.08.2025 Please find enclosed herewith Notice of AGM of the Company scheduled to be held on 22nd August, 2025. Outcome of Annual General Meeting held on 22.08.2024 is enclosed herewith. (As per BSE Announcement Dated on 22/08/2025)