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Kesar Terminals & Infrastructure Ltd.

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Kesar Terminals & Infrastructure Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Lis...

| Announcement

Pursuant to Regulation 23(9) of the SEBI Listing Regulations, please find enclosed disclosures of related party transactions on a consolidated basis for the half year ended 30th September, 2019 in the format specified in the applicable accounting standards.

Kesar Terminals & Infrastructure Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform, you that, the Company has given public notice in the following newspapers with respect to voluntary delisting of Equity Shares of the Company from National Stock Exchange of India Limited ("NSE") without giving exit opportunity to the shareholders and shall continue to be listed on BSE Ltd. (BSE) which has nationwide trading terminals. "Financial Express", English national daily with wide circulation. "Business Standard", Hindi national daily with wide circulation and "Navshakti", Marathi newspaper, regional language. We have enclosed the aforesaid Newspaper clippings published today i.e. 11th November,2019, for your records.

Kesar Terminals & Infrastructure Announcement under Regulation 30 (LODR)-Public Announcement-Delisting

| Announcement

Pursuant to Regulation 6 & 7 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2009, as amended, the Board of Director has approved the proposal for voluntary delisting of the Companys Equity Shares from National Stock Exchange of India Ltd (NSE) without giving any exit opportunity to Shareholders. However, the Companys Equity Shares shall continue to be listed on BSE Ltd. (BSE) which has nationwide trading terminals.

Kesar Terminals & Infrastructure Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th Septembe...

| Announcement

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board Meeting held today i.e. on 08.11.2019, the Board of Directors of the Company has: 1. approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30.09.2019 and Limited Review Report for the said period. 2. pursuant to Regulation 6 & 7 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2009, as amended, approved the proposal for voluntary delisting of the Companys Equity Shares from National Stock Exchange of India Ltd (NSE) without giving any exit opportunity to Shareholders. However, the Companys Equity Shares shall continue to be listed on BSE Ltd. (BSE) which has nationwide trading terminals. The Meeting of the Board of the Board of Directors of the Company commenced at 3:30 p.m. and concluded at 5:30 p.m.

Kesar Terminals & Infrastructure Board Meeting Intimation for Intimation Of Board Meeting & Voluntary Delisting Of Equity Shares From National Stock Exch...

| Announcement

KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Intimation of Board Meeting & voluntary delisting of equity shares from National Stock Exchange of India Ltd. (NSE).

Kesar Terminals & Infrastructure Certificate Pursuant To Regulation 40(9) Of SEBI (LORD) Regulations, 2015.

| Announcement

Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Kesar Terminals & Infrastructure Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>1</td><td class=TTRow>1</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Sarika Singh</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Kesar Terminals & Infrastructure Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015.

| Announcement

Compliance Certificate certifying maintaining physical & electronic transfer facility- under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2019

Kesar Terminals & Infrastructure Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Kesar Terminals & Infrastructure Shareholding for the Period Ended September 30, 2019

| Announcement

Kesar Terminals & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=533289&qtrid=103.00">Click here</a>

Kesar Terminals & Infrastructure Closure of Trading Window

| Announcement

This is to inform you that the Trading Window for dealing in the securities of the Company shall remain closed from 1st October, 2019 till 48 hours after declaration of the Unaudited Financial Results (Both Standalone and Consolidated) of the Company for the quarter and half year ending on 30th September, 2019.

Kesar Terminals & Infrastructure Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Kesar Terminals & Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/533289"> Click here</a>

Kesar Terminals & Infrastructure Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

Declaration of Voting Results & Scrutinizer Report- 11th Annual General Meeting.

Kesar Terminals & Infrastructure Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

Proceeding of the 11th Annual General Meeting

Kesar Terminals & Infrastructure Reply To Clarification On Price Movement.

| Announcement

Reply to clarification on Price Movement enclosed.

Kesar Terminals & Infrastructure Clarification sought from Kesar Terminals & Infrastructure Ltd

| Announcement

The Exchange has sought clarification from Kesar Terminals & Infrastructure Ltd on 17 September 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

Kesar Terminals & Infrastructure Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Newspaper Advertisements for Notice of Annual General Meeting, Book Closure and e- voting published in free press journal & Navshakti on 24.08.2019.

Kesar Terminals & Infrastructure Intimation Of Closure Of Register Of Members For AGM And Dividend.

| Announcement

Intimation of Closure of Register of Members for determining the shareholders who would be eligible to receive Final Dividend of Re. 1 per share and the 11th Annual General Meeting.

Kesar Terminals & Infrastructure Notice Of 11Th Annual General Meeting Of Kesar Terminals & Infrastructure Limited.

| Announcement

This is to inform you that the 11th Annual General Meeting of Kesar Terminals & Infrastructure Limited will be held on Thursday 19th September, 2019, at 3:30 p.m. at M C Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20 Kaikhushuru Dubash Marg, Mumbai 400 001.

Kesar Terminals & Infrastructure Reg. 34 (1) Annual Report

| Announcement

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial year 2018-19.

Kesar Terminals & Infrastructure Fixed Book Closure For The Purpose Of Annual General Meeting.

| Announcement

This is to inform you that the 11th Annual General Meeting of Kesar Terminals & Infrastructure Limited will be held on Thursday 19th September, 2019, at 3:30 p.m. at M C Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20 Kaikhushuru Dubash Marg, Mumbai 400 001. Further, we would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 12th September, 2019 to Thursday,19th September, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Kesar Terminals & Infrastructure Announcement under Regulation 30 (LODR)-Dividend Updates

| Announcement

Board has recommended dividend of Re. 1.00 per equity shares (20%) of Rs. 5 each for the financial year 2018-19 to be paid to the shareholders subject to approval at the ensuing Annual General Meeting.

Kesar Terminals & Infrastructure Board recommends Dividend (AGM on Sept 19, 2019)

| Announcement

Kesar Terminals & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2019, inter alia, have recommended dividend of Re. 1.00 per equity shares (20%) of Rs. 5 each for the financial year 2018-19 to be paid to the shareholders subject to approval at the ensuing Annual General Meeting.

Kesar Terminals & Infrastructure Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 2019 And Limited Review Report...

| Announcement

1.Approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2019. 2.Recommended dividend of Re. 1.00 per equity shares (20%) of Rs. 5 each for the financial year 2018-19 to be paid to the shareholders subject to approval at the ensuing Annual General Meeting. 3.Decided to convene the 11th Annual General Meeting of the Company on Thursday, 19th September, 2019. 4.Recommended appointment of M/s. Chandabhoy & Jassoobhoy (Firm Registration no. 101647W), Chartered Accountants as the new Statutory Auditors of the Company 5.Recommended the reappointment of: Shri A S Ruia (DIN: 00296622), Independent Director for a second term of 5 (five) consecutive years. Shri J N Godbole (DIN: 00056830), Independent Director for a second term of 5 (five) consecutive years. Shri R S Loona(DIN: 02305074), Independent Director for a second term of 5 (five) consecutive years Shri J K devgupta as non Executive Non Independent Director.

Kesar Terminals & Infrastructure Board Meeting Intimation for Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended On 30Th Ju...

| Announcement

KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. Un-audited Financial Results (Standalone and consolidated) for the Quarter ended on 30th June, 2019. 2. Recommendation of dividend, if any, for the financial year 2018-19.

Kesar Terminals & Infrastructure Shareholding for the Period Ended June 30, 2019

| Announcement

Kesar Terminals & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=533289&qtrid=102.00">Click here</a>

Kesar Terminals & Infrastructure Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Sarika Singh</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Kesar Terminals & Infrastructure Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Sharex Dynamic (India) Pvt. Ltd. our Registrar and Transfer Agent for the quarter ended 30.06.2019.

Kesar Terminals & Infrastructure Clarification

| Announcement

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Kesar Terminals & Infrastructure Ltd has submitted to BSE a copy of Clarification is enclosed.

Kesar Terminals & Infrastructure Closure of Trading Window

| Announcement

This is to inform you that as per Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for Designated Persons and their immediate relatives from 1st July, 2019 and would remain closed till 48 hours after the announcement of financial results for the quarter ending on 30th June, 2019. The same is also informed to the designated persons in accordance with the above referred Code of Conduct.

Kesar Terminals & Infrastructure Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Lis...

| Announcement

Pursuant to Regulation 23(9) of the SEBI Listing Regulations, please find enclosed disclosures of related party transactions on a consolidated basis for the half year ended 31st March, 2019 in the format specified in the applicable accounting standards.

Kesar Terminals & Infrastructure Reg.24(A)-Annual Secretarial Compliance

| Announcement

<b>Annual Secretarial Compliance Report</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Period for which the report has been issued </td><td>31/03/2019</td></tr> <tr><td>2</td><td>Date of Report</td><td>23/05/2019</td></tr> <tr><td>3</td> <td>Name of the Certifying Firm </td> <td>Ragini Chokshi & Co.</td></tr> <tr><td>4</td><td> Name of the Certifying Individual </td><td>Makarand Patwardhan</td></tr> <tr><td>5</td><td>Membership Type</td><td>ACS</td></tr> <tr><td>6</td><td> Membership Number </td><td>11872</td></tr> <tr><td>7</td><td> CP No. </td><td>9031</td></tr> <tr><td>8</td><td> Whether any observations/qualification reported by the Secretarial Auditor ? </td><td>Yes</td></tr> </table> <br/><br/>

Kesar Terminals & Infrastructure Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Intimation regarding Loss of Share Certificate & Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.

Kesar Terminals & Infrastructure Outcome Of The Board Meeting

| Announcement

Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 16.05.2019 have inter alia, 1. Approved the Standalone and Consolidated Audited Financial Results for the last quarter and financial year ended 31st March, 2019; (Copy enclosed). 2. Declaration of dividend for the financial year 2018-19 if any, will be decided later. Pursuant to Clause 4.1 of SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors have issued the Audit Report on Standalone and Consolidated Audited Financial Results for the last quarter and financial year ended 31st March, 2019 with unmodified opinion.

Kesar Terminals & Infrastructure Board to consider Dividend

| Announcement

Kesar Terminals & Infrastructure Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 16, 2019, inter alia, to consider the following: 1. Audited Standalone & Consolidated Financial Results for the last quarter and financial year ended March 31, 2019. 2. Recommendation of dividend, if any, for the financial year 2018-19. The window for trading in the equity shares of Kesar Terminals & Infrastructure Ltd has already been closed and the same shall re-open 48 hours after the above financial results are made public.

Kesar Terminals & Infrastructure Board Meeting Intimation for Notice Of Board Meeting.

| Announcement

KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday the 16th May, 2019, inter alia to consider the following: 1. Audited Standalone & Consolidated Financial Results for the last quarter and financial year ended March 31, 2019. 2. Recommendation of dividend, if any, for the financial year 2018-19. Please note that the window for trading in the equity shares of Kesar Terminals & Infrastructure Ltd has already been closed and the same shall re-open 48 hours after the above financial results are made public.

Kesar Terminals & Infrastructure Format of Initial Disclosure to be made by an entity identified as a Large Corporate

| Announcement

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Compay</td><td>KESAR TERMINALS & INFRASTRUCTURE LTD.</td></tr> <tr><td>2</td><td>CIN</td><td>INE096L01025</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr)</td> <td>54100000</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>D</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>CARE RATINGS LIMITED</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Sarika Singh <br/> Designation: Company Secretary <br/> EmailId: sarikasingh@kesarindia.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Vipul Doshi <br/> Designation: Chief Financial Officer <br/> EmailId: vipul@kesarindia.com</div> </div> <div> <br/> Date: 30/04/2019<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Kesar Terminals & Infrastructure Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

| Announcement

Please find attached herewith a Certificate dated 20.04.2019 from M/s. Sharex Dynamic (India) Pvt. Ltd. our Registrar and Transfer Agent regarding confirmation of Dematerialization as per Section 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Kesar Terminals & Infrastructure Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

| Announcement

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith a copy of the certificate received by us from M/s. Ragini Chokshi, Practicing Company Secretary, Mumbai for the half year ended on 31st March, 2019.

Kesar Terminals & Infrastructure Shareholding for the Period Ended March 31, 2019

| Announcement

Kesar Terminals & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=533289&qtrid=101.00">Click here</a>

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