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The Annexure

Desk Services Kesar Terminals & Infrastructure Ltd

Kesar Terminals & Infrastructure Ltd

BSE 533289 KTIL INE096L01025 ₹59.00 -3.12%
Services Services Transport Services Logistics Solution Provider

Filing rhythm · 60 trading days

19 filings · 4 material · busiest 2026-07-22

What it files

Filings

19 in the window

  1. 14 August 2026

    Change in Management

    Change in Management

    Intimation of Appointment of Internal Auditor.

    Company Update / Change in Management View filing →

  2. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication_Unaudited Financial Results 30.06.2026.

    Company Update / Newspaper Publication View filing →

  3. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Approval Of Unaudited Financial Results 30.06.2026

    Approval of Unaudited Financial Results of the Company for quarter ended on June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  4. 12 August 2026

    Results

    Unaudited Financial Results

    Approval of Unaudited Financial Results for quarter ended June 30, 2026.

    Result / Financial Results View filing →

  5. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results For 30.06.2026.

    Kesar Terminals & Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited ....

    Board Meeting / Board Meeting View filing →

  6. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    E Voting Results_18th AGM of the Company

    AGM/EGM / AGM View filing →

  7. 22 July 2026

    Change in Management

    Change in Management

    Intimation under Regulation 30 of SEBI LODR 2015 regarding changes in management regarding appointment and reappointment in 18th AGM of the Company.

    Company Update / Change in Management View filing →

  8. 22 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary Proceedings _18th AGM of the Company

    AGM/EGM / AGM View filing →

  9. 22 July 2026

    AGM / EGM

    Chairmans' Speech_18Th AGM Of The Company

    Chairmans' Speech at the 18th AGM of the Company.

    AGM/EGM / AGM View filing →

  10. 22 July 2026

    Meeting Update

    Meeting Updates

    Summary Proceedings_18th AGM of the Company

    Company Update / Meeting Updates View filing →

  11. 9 July 2026

    Compliance Certificate

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

    Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 9 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication_Special Window for transfer and demat of physical shares

    Company Update / Newspaper Publication View filing →

  13. 1 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication_IEPF

    Company Update / Newspaper Publication View filing →

  14. 26 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication_Intimation regarding dispatch of 18th AGM Notice and Annual Report for FY 2026.

    Company Update / Newspaper Publication View filing →

  15. 26 June 2026

    Record Date

    Intimation Of Record Date For Final Dividend FY 2026

    This is to inform that Company has Fixed July 08, 2026 as Record date for Final Dividend purpose.

    Corp. Action / Record Date View filing →

  16. 25 June 2026

    AGM / EGM

    Notice Of 18Th Annual General Meeting

    Notice of 18th Annual General Meeting of the Company along with Annual report for FY 2025-2026.

    AGM/EGM / AGM View filing →

  17. 25 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Intimation of dispatch of Notice of 18th AGM and Annual Report for FY 2025-2026.

    Others / Reg. 34 (1) Annual Report View filing →

  18. 23 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of Trading Window for quarter ended 30th June 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  19. 22 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding 18th AGM of the Company.

    Company Update / Newspaper Publication View filing →