| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 28/07/23 17:16 | |  |
| | Intimation regarding Loss of Share Certificates | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 27/07/23 15:09 | | |
| | Intimation regarding loss of share certificate | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 25/07/23 15:08 | | |
| | Intimation regarding issue of share certificates | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 19/07/23 11:30 | | |
| | Intimation regarding Loss of Share Certificate | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 15/07/23 11:02 | Company Update | |
| | Newspaper Advertisement for the unaudited Financial Results for the quarter ended June, 2023 | |
| |
| | Unaudited Financial Results For The Quarter Ended June 30, 2023 | 14/07/23 15:41 | Result | |
| | Unaudited Financial Results for the quarter ended June 30, 2023 | |
| |
| | Board Meeting Outcome for For The Unaudited Financial Results Held On July 14, 2023 | 14/07/23 15:32 | Board Meeting | |
| | This is to inform you that the Board of Directors of the Company at its Meeting held today i.e, July 14, 2023 approved the Unaudited Financial Results of the Company, (both standalone and consolidated), for the quarter ended June 30, 2023. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 13/07/23 14:49 | | |
| | Intimation regarding issue of duplicate share certificate | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 13/07/23 11:35 | | |
| | Intimation regarding Loss of Share Certificate | |
| |
| | Compliances-Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1) | 07/07/23 10:55 | | |
| | Intimation of Meeting of the Board of Directors pursuant to Regulation 29 & 50 of the SEBI (LODR) Regulations, 2015 for the approval of the Unaudited Financial Results for the quarter ended June 30, 2023 | |
| |
| | Board Meeting Intimation for Approval Of The Unaudited Financial Results | 07/07/23 10:51 | Board Meeting | |
| | KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidate) for the quarter ended June 30, 2023. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 06/07/23 12:16 | | |
| | Intimation regarding Loss of Share Certificates | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/07/23 12:05 | Company Update | |
| | Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023. | |
| |
| | Business Responsibility and Sustainability Reporting (BRSR) | 03/07/23 15:59 | | |
| | Business Responsibility and Sustainability Report for the Financial Year ended 31st March, 2023. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 30/06/23 14:48 | | |
| | Intimation regarding Loss of Share Certificates | |
| |
| | Closure of Trading Window | 28/06/23 16:36 | Insider Trading / SAST | |
| | Intimation of Closure of Trading Window | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 27/06/23 16:48 | | |
| | Intimation regarding loss of share certificates | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 26/06/23 16:19 | | |
| | Intimation regarding loss of share certificates | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/06/23 12:55 | | |
| | Intimation regarding Issue of Duplicate Share Certificates | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/06/23 12:53 | | |
| | Intimation regarding loss of Share Certificates | |
| |
| | Voting Results Of The 104Th Annual Grneral Meeting Of The Company Held On 14Th June, 2023 | 16/06/23 10:23 | AGM/EGM | |
| | In compliance with the provisions of Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the 104th Annual General Meeting of the Company held on 14th June, 2023 pursuant to Notice dated 28th April, 2023. The
Scrutinizer''s Report dated 15th June, 2023 is also enclosed hereto. | |
| |
| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 14/06/23 17:34 | AGM/EGM | |
| | We enclose herewith brief summary of the proceedings of the 104th Annual General Meeting('AGM') of the Members of Kesoram Industries Limited ('the Company') was held on Wednesday, June 14, 2023 at 11:30 A.M (IST) at Kala Mandir, 48, Shakespeare Sarani, Kolkata - 700017 through the hybrid mode (that is to say both physical and Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')). | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 13/06/23 11:54 | | |
| | Intimation regarding Loss of Share Certificates | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 12/06/23 16:36 | | |
| | Intimation regarding loss of Share Certificates | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 09/06/23 16:14 | | |
| | Intimation regarding Loss of Share Certificate | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 07/06/23 15:14 | | |
| | Issue of Duplicate Certificate | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 07/06/23 15:13 | | |
| | Intimation regarding loss of duplicate certificates | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 02/06/23 15:48 | | |
| | Intimation regarding Loss of Share Certificates | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 01/06/23 14:11 | | |
| | Intimation regarding loss of share certificates | |
| |
| | Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD | 20/05/23 14:17 | | |
| | Prepayment of Non-Convertiable Debentures ("NCDs") to the turn of Rs. 8 crores and reduction in face value | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 20/05/23 12:54 | Company Update | |
| | Newspaper Advertisement - Public Notice of 104th Annual General Meeting (AGM) | |
| |
| | Reg. 34 (1) Annual Report. | 19/05/23 17:21 | | |
| | Notice of the 104th Annual General Meeting and Annual Report 2022-23 | |
| |
| | Closure Of Register Of Members For The Purpose Of 104Th AGM. | 15/05/23 12:16 | AGM/EGM | |
| | Register of Members and Shares Transfer Book of Equity Shares of the Company from 8th June, 2023 to 14th June, 2023 (both days inclusive) for the purpose of 104th Annual General Meeting ('AGM').
Further, please be informed that the AGM of the Company is schedule to be held on Wednesday, 14th June, 2023 for the year ended 31st March, 2023.
| |
| |
| | Book Closure For 104Th Annual General Meeting ('AGM'). | 15/05/23 12:08 | Corp. Action | |
| | Register of Members and Shares Transfer Book of Equity Shares of the Company will be closed from 8th June, 2023 to 14th June, 2023 (both days inclusive) for the purpose of 104th Annual General Meeting ('AGM').
| |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 15/05/23 12:00 | Company Update | |
| | Public Notice - 104th Annual General Meeting. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 04/05/23 14:35 | | |
| | Intimation regarding issue of duplicate share certificate | |
| |
| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 04/05/23 14:11 | Company Update | |
| | Annual Secretarial Compliance Report for the financial year ended 31st March, 2023 | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 21/04/23 10:33 | | |
| | Intimation regarding issue of duplicate share certificate. | |
| |
| | Board Meeting Intimation for Approval Of The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March, 2023. | 18/04/23 15:28 | Board Meeting | |
| | KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2023. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 13/04/23 17:01 | | |
| | Issue of Deplicate Certs | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 13/04/23 16:58 | | |
| | Issue of Deplicate Certs | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 12/04/23 14:51 | | |
| | Intimation regarding issue of duplicate share certificates | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 12/04/23 14:50 | | |
| | Intimation regarding issue of duplicate share certificates | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/04/23 16:55 | Company Update | |
| | A Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023, as received from M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent (RTA) of the Company. | |
| |
| | Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 10/04/23 16:52 | Company Update | |
| | Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is certified that all activities relating to both physical and electronic share transfer facilities are maintained by Registrar and Transfer Agent, M/s MCS Share Transfer Agent Limited having its office at 383, Lake Gardens, 1st Floor, Kolkata - 700 045 and registered with SEBI. | |
| |
| | A Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Period Ended 31.03.2023. | 10/04/23 16:44 | Company Update | |
| | A Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015, dated 07.04.2023 issued by Dr. Asim Kumar Chattopadhyay for the period from 01.04.2022 to 31.03.2023. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 06/04/23 15:41 | | |
| | Intimation regarding loss of share certificates | |
| |
| | Prepayment Of Non-Convertible Debentures ("Ncds") To The Tune Of Rs. 22.00 Crores And Reduction In Face Value | 06/04/23 15:38 | Company Update | |
| | Prepayment of Non-Convertible Debentures ("NCDs") to the tune of Rs. 22.00 crores and reduction in face value | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 31/03/23 15:48 | | |
| | Intimation regarding Issue of Duplicate Share Certificates | |
| |
| | Closure of Trading Window | 28/03/23 11:22 | Insider Trading / SAST | |
| | It is hereby informed that the Trading Window for dealing in securities of the Company shall remain closed from Saturday, April 1, 2023 pursuant to the provision of SEBl (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading, to regulate, monitor and report trading by Designated Persons and their immediate Relatives.
The Trading window shall remain closed until 48 hours after the declaration .... | |
| |