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BSE Code : 507180 | NSE Symbol : KESARENT | ISIN : INE133B01019 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Apr-2025	15-May-2025	Accounts	Kesar Enterprises Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31.03.2025. Please find enclosed herewith the Audited Financial Results for the quarter and year ended 31.03.2025 and other business transacted at the Board of Directors at their meeting held on 15.05.2025. (As Per BSE Announcement Dated on :15.05.2025)
04-Feb-2025	13-Feb-2025	Quarterly Results	KESAR ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Un-audited financial results for the quarter ended 31st December 2024. The Board of Directors of the Company at their meeting held on 13.02.2025 approved and taken on record the Un-audited Financial Results of the Company for the quarter ended 31.12.2024. (As Per BSE Announcement Dated on 13.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	KESAR ENTERPRISES LTD.-has 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 meeting of the Board of Directors of the Company will be held on Thursday 14th November 2024 inter-alia to consider Unaudited Financial Results for the quarter and half year ended 30.09.2024 The Board of Directors of the Company at their meeting held today, i.e. 14th November, 2024 have, inter-alia, approved and taken on record the Un-audited Financial Results of the Company for the quarter & half year ended on 30th September, 2024. The Unaudited Financial Results for the quarter & half year ended on 30th September, 2024 along with the Limited Review Report thereon are enclosed herewith. (As Per BSE Announcement Dated on: 14/11/2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	KESAR ENTERPRISES 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 Un-audited Financial Results of the Company for the quarter ended 30th June 2024 The Board of Directors at their meeting held on 13.08.2024 inter-alia, approved and taken on record the Unaudited Financial Results for the quarter ended on 30.06.2024. (As per BSE Announcement dated on 13/08/2024)
14-May-2024	22-May-2024	Accounts	KESAR ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Results for the quarter and year ended 31.03.2024 The Board of Directos of the Company at their meeting held on 22.05.2024 inter alia, approved and taken on record the Audited Financial Results for the quarter & year ended 31.03.2024. The Board of Directors at their meeting held on 22.05.2024 inter-alia, approved and taken on record the Audited Financial Results for the quarter and year ended 31.03.2024. (As Per BSE Announcement Dated on 22/05/2024)
27-Mar-2024	27-Mar-2024	Change in Other Executives	The Board of Directors at their meeting held on 27.03.2024 approved the appointment of Shri Sharat Mishra as Chief Executive Officer w.e.f. 01.04.2024. The detailed disclosure is attached.
19-Jan-2024	02-Feb-2024	Quarterly Results	KESAR ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2023. The Un-audited Financial Results for the quarter ended on 31.12.2023 alongwith Limited Review Report are enclosed herewith. (As Per BSE Announcement dated on 02.02.2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	KESAR ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 09th November 2023 inter-alia to consider Un-audited Financial Results of the Company for the quarter ended 30th September.2023. Forwarding herewith Unaudited Financial Results of the Company for the quarter ended 30.09.2023 approved and taken on record at the board meeting held on 09.11.2023 alongwith the Limited Review Report thereon . (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	KESAR ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June2023. This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. 10th August, 2023 have, inter-alia, transacted the following business: - 1. Approved and taken on record the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Unaudited Financial Results of the Company for the quarter ended on 30th June, 2023 in the prescribed format along with the Limited Review Report thereon issued by the Statutory Auditors, are enclosed herewith as Annexure A. 2. Appointed M/s. Dhrumil M Shah & Co, LLP, Practicing Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2023-24. The disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure B. The Board of Directors of the Company at their meeting held on 10.08.2023 have appointed M/s. Dhrumil M Shah & Co. LLP, Practicing Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2023-24. (As per BSE Announcement Dated on 10/08/2023)
23-May-2023	30-May-2023	Accounts	KESAR ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday the 30th May 2023 inter-alia to consider Audited Financial Results of the Company for the Quarter and the Financial Year ended 31st March 2023. Please note that the window for trading in the equity shares of the Company has already been closed and shall continue to remain closed till expiry of 48 hours after declaration of the aforesaid Financial Results. 1. Board approved and taken on record the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. The same are enclosed. 2. Recommendation to the Shareholders, the re-appointment of Shri Devendra J Shah (DIN: 03095028) as Director, who will retire by rotation at the ensuing Annual General Meeting. 3. Re-appointment of M/s. Chandabhoy & Jassoobhoy, Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2023-24. 4. Re-appointment of Mr. Rishi Mohan Bansal, Cost Accountant, as Cost Auditor of the Company for the Financial Year 2023-24. (As Per BSE Announcement dated on 30.05.2023)
31-Jan-2023	14-Feb-2023	Quarterly Results	KESAR ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) & (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday the 14th February 2023 inter-alia to consider Un-Audited Financial Results of the Company for the Quarter ended 31.12.2022. Please note that the window for trading in the equity shares of the Company has already been closed and shall continue to remain closed till expiry of 48 hours after declaration of the aforesaid Financial Results. This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. 14th February, 2023 (which commenced at 3.15 p.m. and concluded at 5.45 p.m.) have, inter-alia, approved and taken on record the Un-audited Financial Results of the Company for the quarter ended on 31st December, 2022 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Unaudited Financial Results of the Company for the quarter ended on 31st December, 2022 in the prescribed format along with the Limited Review Report thereon issued by the Statutory Auditors, are enclosed herewith. At the meeting, the Board also re-appointed M/s. Ragini Chokshi & Co., Practicing Company Secretaries as Secretarial Auditors to carry out Secretarial Audit for Financial Year 2022-23, in terms of Section 204 of the Companies Act, 2013 This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. 14th February, 2023 (which commenced at 3.15 p.m. and concluded at 5.45 p.m.) have, inter-alia, approved and taken on record the Un-audited Financial Results of the Company for the quarter ended on 31st December, 2022 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Unaudited Financial Results of the Company for the quarter ended on 31st December, 2022 in the prescribed format along with the Limited Review Report thereon issued by the Statutory Auditors, are enclosed herewith. At the meeting, the Board also re-appointed M/s. Ragini Chokshi & Co., Practicing Company Secretaries as Secretarial Auditors to carry out Secretarial Audit for Financial Year 2022-23, in terms of Section 204 of the Companies Act, 2013 (As Per BSE Announcement Dated on 14.02.2023)
02-Nov-2022	09-Nov-2022	Quarterly Results	KESAR ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday the 09th November 2022 inter-alia to consider Un-Audited Financial Results of the Company for the Quarter ended 30.09.2022. Please note that the window for trading in the equity shares of the Company has already been closed and shall continue to remain closed till expiry of 48 hours after declaration of the aforesaid Financial Results. The Board of Directors of the Company at their meeting held today, i.e. 09.11.2022 (which commenced at 3.15 p.m. and concluded at 4:55 p.m.) have, inter-alia, approved and taken on record the Un-audited Financial Results of the Company for the quarter ended on 30.09.2022 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Unaudited Financial Results of the Company for the quarter ended on 30.09.2022 in the prescribed format along with the Limited Review Report thereon issued by the Statutory Auditors, are enclosed herewith. The Board also took note that the Company had received a Notice via email dated 22.08.2022 from BSE, imposing a fine of Rs. 10,000 plus GST for not holding Board Meeting within 120 days during the quarter ended on 30.06.2022, which was required under regulation 17 (1) of SEBI (LODR) Regulations, 2015. The Board also took note that the Company had paid the said fine electronically on 29.08.2022. There were no further comments made by the Board on the same. (As Per BSE Announcement Dated on 09/11/2022)
05-Aug-2022	11-Aug-2022	Quarterly Results	KESAR ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter ended 30.06.2022. The Board of Directors of the Company at their meeting held today, i.e. 11th August, 2022 have, inter-alia, transacted the following business1. 1. Approved and taken on record the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2022 2. a) Appointment of Shri D J Shah (DIN: 03095028) as Non-Executive Non-Independent Director (Additional Director) w.e.f. 12.08.2022 b. Recommendation to the Shareholders, the appointment of Shri D J Shah (DIN: 03095028) as Non-Executive Non-Independent Director, at ensuing 87th Annual General Meeting of the Company The Board of Directors of the Company at their meeting held today, i.e. 11th August, 2022, have, inter-alia, approved and taken on record the unaudited Financial Results of the Company for the quarter ended on 30th June, 2022.. In view of the above, please find enclosed herewith Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022 in the prescribed format alongwith Limited Review Report by the Auditors thereon. The Meeting of the Board of Directors of the Company commenced at 10:45 a.m. and concluded at 12.45 p.m. The Board of Directors of the Company at their meeting held today, i.e. 11th August, 2022 have appointed Shri D J Shah (DIN: 03095028) as Non-Executive Non-Independent Director (Additional Director) w.e.f. 12.08.2022 and also recommended to the Shareholders, the appointment of Shri D J Shah (DIN: 03095028) as Non-Executive Non-Independent Director, at ensuing 87th Annual General Meeting of the Company. (As Per BSE Announcement Dated 11.08.2022)
19-Jul-2022	25-Jul-2022	Accounts	KESAR ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) & (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday the 25th July 2022 inter-alia to consider Audited Financial Results of the Company for the Quarter and the Financial Year ended 31.03.2022. Please note that the window for trading in the equity shares of the Company is already closed as intimated vide our letter dated 30th March 2022 and shall continue to remain closed till expiry of 48 hours after declaration of the Financial Results for quarter ended on 30.06.2022. The Board of Directors of the Company at their meeting held today, i.e. 25th July, 2022 have, inter-alia, transacted the following business: - 1)Approved and taken on record the Audited Financial Results for the quarter and financial year ended on 31st March, 2022. 2)Recommendation to the Shareholders, the re-appointment of Shri H R Kilachand (DIN: 00294835) as Director, who will retire by rotation at the ensuing AGM. 3)Re-Appointment of Shri H R Kilachand (DIN: 00294835) as a Whole Time Director designated as 'Chairman & Managing Director' of the Company entrusted with substantial powers of Management (a Key Managerial Personnel under the Companies Act, 2013), for a period of three years 4)Appointment of Shri Sharat Mishra as Chief Operating Officer designated as a KMP w.e.f. 25.07.2022. 5)Decided to convene 87th Annual General Meeting of the Company on Tuesday, 20th September, 2022. For details kindly refer enclosed letter. The Board of Directors of the Company at their meeting held today, i.e. 25th July, 2022, have, inter-alia, approved and taken on record the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. Please find enclosed herewith the following documents: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022 in the prescribed format along with the Auditor''s Report thereon. (Annexure A) 2. Declaration of Chief Financial Officer on Unmodified Opinion in the Auditors' Report for financial year ended on 31st March, 2022. (Annexure B) The Meeting of the Board of Directors of the Company commenced at 3:30 p.m. and concluded at 6:00 p.m. The Board of Directors of the Company at their meeting held today, i.e. 25th July, 2022 have re-Appointed Shri H R Kilachand (DIN: 00294835) as a Whole Time Director designated as 'Chairman & Managing Director' of the Company entrusted with substantial powers of Management (a Key Managerial Personnel under the Companies Act, 2013), for a period of three years i.e. from 14.08.2022 to 13.08.2025. Relevant disclosure is enclosed. The Board of Directors of the Company at their meeting held today, i.e. 25th July, 2022 have appointed Shri Sharat Mishra as Chief Operating Officer designated as a Key Managerial Personnel of the Company under the Companies Act, 2013, w.e.f. 25.07.2022. Relevant disclosure is enclosed. (As per BSE Announcement Dated on 25/07/2022)
31-Jan-2022	09-Feb-2022	Quarterly Results	KESAR ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended 31.12.2021. Please note that the window for trading in the equity shares of the Company has already been closed and shall continue to remain closed till expiry of 48 hours after declaration of the aforesaid Financial Results. This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. Wednesday, 09th February 2022 (which commenced at 3.30 p.m. and concluded at 5:40 p.m.) have, inter-alia, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unaudited Financial Results of the Company for the quarter ended on 31st December, 2021 in the prescribed format along with the Limited Review Report thereon issued by the Statutory Auditors, are enclosed herewith. (As per BSE Announcement Dated on 09/02/2022) This is with reference to disclosure dated 12.11.2021 filed by the Company with Stock Exchange, whereby the Company had informed that the Board of Directors at their meeting held on 12.11.2021, considered and approved a proposal for expansion of the Company''s Distillery capacity to 80KLPD Multi Pressure Distillation plant from existing capacity of 45KLPD as well as modernisation of the plant. In the above background, we would wish to inform further that the Company has started making progress on the above-mentioned proposed expansion and modernisation, which may take another 6-7 months approximately to complete. The Board of Directors, at their meeting held on 09.02.2022, also took note of progress made in this regard. The Company shall keep the Stock Exchange updated of all material developments, if any, in this regard. (As Per BSE Announcement Dated on 10/02/2022)

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Kesar Enterprises Ltd

Board Meeting