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Kesar Enterprises Ltd Board Meeting

₹31.85
(-0.16%)
Dec 30, 2019|03:23:56 PM

Kesar Enterprise CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting22 May 202414 May 2024
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)
Board Meeting27 Mar 202427 Mar 2024
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.
Board Meeting2 Feb 202419 Jan 2024
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)
Board Meeting9 Nov 20232 Nov 2023
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)
Board Meeting10 Aug 20233 Aug 2023
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)

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