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Kesar Petroproducts Ltd.
Kesar Petroproducts
₹ 0.00
0.00 (0.00)%
NSE
BSE
Chemicals
Small-cap - With a market cap of ₹2.22 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results & Quarterly Results |
| 12 08 2021 | Quarterly Results |
| 11 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 11 03 2022 | KESAR PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2022 ,inter alia, to consider and approve the following matters: 1. To appoint Mr. Jignesh Dinesh Desai as the Chief Financial Officer (CFO) of the Company. 2. Any other matter as may be decided by the board. This is for your information and record. Kindly acknowledge it. |
| 25 04 2022 | Inter alia, to consider and approve the following matters: 1. To appoint Mr. Dinesh Shankarlal Sharma as an Additional Director in the capacity of NonExecutive Non-Independent Director of the Company. 2. To take a note of the resignation of Mr. Surya Prakash Sitaram Pandey as the director of the company. 3. Any other matter as may be decided by the board. |
| 26 05 2022 | Audited Results & Quarterly Results |
| 10 08 2022 | Quarterly Results |
| 30 08 2022 | Audited Results & A.G.M. |
| 14 11 2022 | Quarterly Results |
| 21 12 2022 | Inter alia, to consider and approve :- 1. To consider and approve the change in Registrar & Share Transfer Agent of the Company from Link Intime India Private Limited to Skyline Financial Services Private Limited 2. Any other matter with the permission of the Chair. |
| 27 12 2022 | Inter alia to consider the following: 1. To appoint Non-Executive Independent Director of the company for a period of 5 years. 2. Any other matter with the permission of the Chair. |
| 10 02 2023 | Quarterly Results |
| 23 03 2023 | Inter alia, to consider and approve :- 1. To consider and approve the Notice of Postal Ballot 2. To consider and approve the calendar of events for Postal Ballot 3. To consider the Appointment of Scrutinizer to conduct Postal Ballot process 4. Any other matter with the permission of the Chair. |
| 02 05 2023 | Inter alia, to consider and approve To avail term loan/working capital loan/cash credit facility of upto Rs. 80 crores (Eighty Crores Only) from Bank/Financial Institution/Non-Banking Financial Institution and to consider any other matter with the permission of the Chair. |
| 29 05 2023 | Quarterly Results & Audited Results |
| 11 08 2023 | Quarterly Results & A.G.M. |
| 10 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 14 10 2024 | Preferential Issue of shares & Inter alia to consider the following:- 1. Raising of funds by issuing equity shares/ preference shares/ bonds/ debentures/ non-convertible debt instruments/ convertible warrants/ any other securities on preferential basis as per the regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with the Companies Act, 2013 and rules made thereunder subject to approval from the shareholders and approvals from the other regulatory authorities, as may be required. 2. Any other item with the approval of chairman of Meeting. |
| 13 11 2024 | Quarterly Results |
| 10 12 2024 | Inter alia to consider the following: 1. Allotment of 2,02,00,000 fully convertible warrants at a price of Rs. 18.80/- per warrant to the Promoters & Non-Promoters Category as per the terms and conditions approved in the EGM held on November 13, 2024. 2. Any other item with the approval of chairman of Meeting |
| 14 02 2025 | Quarterly Results |
| 28 04 2025 | Inter alia to consider the following:- 1. Appointment of Mr. Shreyas Sharma as Chief Executive Officer (CEO) of the Company. 2. Any other item with the approval of chairman of Meeting |
| 28 05 2025 | Quarterly Results & Audited Results |
| 08 08 2025 | Quarterly Results & A.G.M. |
| 14 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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