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BSE Code : 543542 | NSE Symbol : | ISIN : INE0L1C01019 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jul-2025	01-Aug-2025	Employee Stock Option	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)
12-May-2025	21-May-2025	Accounts	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)
08-Nov-2024	14-Nov-2024	Half Yearly Results	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)
14-May-2024	21-May-2024	Quarterly Results	Kesar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the half year and the financial year ended on March 31 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on: 21/05/2024)
08-Feb-2024	14-Feb-2024	Increase in Authorised Capital	Kesar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. the Unaudited Financial Results for the quarter ended December 31 2023. 2. increase in Authorized Share Capital of the Company. 3. issue of Bonus Equity Shares. 4. notice of Extra-ordinary General Meeting. Outcome of Board Meeting Financial Results for December 31, 2023 (As Per BSE Announcement Dated on 14.02.2024) Revised result for the December quarter 2023 (As Per BSE Announcement Dated on 04.03.2024)
17-Oct-2023	26-Oct-2023	Half Yearly Results	Kesar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Unaudited Financial Results for the half year ended September 30 2023. Outcome of Board Meeting held on October 26, 2023 Results - Financial Results for the half year ended September 30, 2023 (As Per BSE Announcement Dated on 26.10.2023)
17-May-2023	30-May-2023	Accounts	Kesar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the half year and financial year ended on March 31 2023 along with the Audit Report for the corresponding period. The Board Meeting to be held on 27/05/2023 has been revised to 30/05/2023 The Board Meeting to be held on 27/05/2023 has been revised to 30/05/2023 (As per BSE Announcement Dated on 26/05/2023) Outcome of Board Meeting held on May 30, 2023. (As Per BSE Announcement Dated on 30.05.2023)
19-Apr-2023	19-Apr-2023	Change in Other Executives	Appointment of Company Secretary Outcome of Board Meeting held on Wednesday April 19, 2023 Change in Directors Resignation of Company Secretary
13-Feb-2023	13-Feb-2023	Change in Other Executives	Change in Company Secretary and Compliance Officer.
02-Nov-2022	10-Nov-2022	Half Yearly Results	Kesar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of the Board of Directors of the Company will be held on Thursday November 10 2022 at the registered office of the Company inter-alia to consider and approve the Unaudited Financial Results of the Company for the half year ended on September 30 2022. With reference to the captioned subject matter, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., November 10, 2022 has inter alia considered and approved the Unaudited Financial Results for the half year ended September 30, 2022, along with the limited review report of Auditors thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (enclosed herewith). The Meeting of the Board of Directors of the Company commenced at 5.00 p.m. and concluded at 06.15 p.m. (As per BSE Announcement Dated on 10/11/2022)

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Kesar India Ltd

Board Meeting