Communication

Information Memorandum
Annual Reports
Statement of Chairman
Shareholding Pattern
Corporate Governance
Results
Policies
Share Prices
IEPF Information

Annual Secretarial Compliance Report - 2021
Closure of Trading Window - September 29. 2021
Voting Results & Scrutinizers Report dated August 25, 2021
Video Recording of 13th AGM
Proceeding of the AGM dated August 24, 2021
Chairman Speech during the AGM dated August 24, 2021
Outcome of Board Meeting dated August 12, 2021
Notice of Board Meeting dated August 12, 2021
Newspaper Advertisement - Results March 31, 2021

Disclosure Of Related Party Transactions - March 31, 2021
Newspaper Publication - Notice of AGM
Book Closure For 13th Annual General Meeting
Notice For 13th Annual General Meeting
Record Date for Final Dividend for the Financial Year ended March 31, 2021

Outcome of Board Meeting dated June 29, 2021

Secretarial Compliance Report - FY 2020 - 21

Notice of Closure of Trading Window - June 2021 Quarter

News Paper Advertisement - Transfer of Equity Shares to IEPF May 12, 2021

Newspaper Advertisement of Board Meeting - February 12, 2021

Newspaper Advertisement - Results - February 12, 2021

Closure of Trading Window - March 31, 2021

Outcome of Board Meeting dated February 12, 2021

Notice of Board Meeting dated February 12, 2021

Closure of Trading Window - December 31, 2020

Consolidated Related Party Transaction For The Half Year Ended September 30, 2020

Outcome of Board Meeting dated November 12, 2020

Notice of Board Meeting dated November 12, 2020

Closure of Trading Window - September 30, 2020

BSE Disclosure - MSME

Disclosure - Change in Registrar & Transfer Agent

Voting Results & Scrutinizers Report dated September 11, 2020
Video Recording of 12th AGM

Outcome of Board Meeting dated September 10, 2020

Proceedings of the AGM dated September 09, 2020

Notice to Exchange of Board Meeting dated September 10, 2020

Notice of Board Meeting dated September 10, 2020

Consolidated Related Party Transactions - March 31, 2020

Newspaper Advertisement - 12th AGM

Notice of AGM, Book Closure and E- voting Details

Newspaper Advertisement - Notice of 12th AGM

Newspaper Advertisement - Board Meeting Notice - July 24, 2020

Newspaper Advertisement - Results - July 30, 2020

Outcome of Board Meeting dated July 30, 2020

Notice of Board Meeting dated July 30, 2020

News Paper Advertisement - Transfer to IEPF 2012-2013

Postponement Notice to Exchange

News Paper Advertisement - Transfer to IEPF 2011-2012

Notice of Board Meeting dated June 25, 2020

Intimation to ROC - Inability to deliver Physical Dividend Warrants

Outcome of Board Meeting dated March 12, 2020

Notice of Board Meeting dated March 12, 2020 & Record Date

Outcome of Board Meeting dated February 13, 2020

Authorisation of KMP

Notice of Board Meeting dated February 13, 2020

Approval of NSE for Delisting

Related Party Transactions - September 30, 2019

Voluntary Delisting with NSE

News Paper Advertisement - Delisting

Outcome of Board Meeting dated November 08, 2019

Notice of Board Meeting dated November 08, 2019

Poll AGM Result - Scrutinizers Report dated September 19, 2019

Extract of Annual Return 2018-19

Outcome of Board Meeting dated August 13, 2019

Notice of Board Meeting dated August 13, 2019

Related Party Transactions - March 31, 2019

Outcome of Board Meeting dated May 16, 2019

Notice of Board Meeting dated May 16, 2019

Result of Postal Ballot Notice dated February 14, 2019

Notice of Newspaper Agreement

Postal Ballot Notice dated February 14, 2019

Postal Ballot Form dated February 14, 2019

Notice of Board Meeting dated February 14, 2019

Notice of Board Meeting dated November 13, 2018

Poll AGM Result - Scrutinizers Report dated September 28, 2018

Notice of 10th AGM

Appointment of Company Secretary

Resignation of Director - Mr. R. H. Kilachand

Resignation of Director - Mrs. M. H. Kilachand

Poll AGM Result - Scrutinizers Report dated September 12, 2017

Resignation of Director - Mr. R. H. Kilachand

Notice of Board Meeting dated May 30, 2017

Poll AGM Result - Scrutinizers Report dated August, 03, 2016

Appointment of Compliance Officer

Commencement of Rail Terminal Operations & movement of goods train from Kesar Multimodal Logistics Limited, Powarkheda, Madhya Pradesh

Inauguration of 1st Phase of Composite Logistics Hub Project of Kesar Multimodal Logistics Limited, Powarkheda, Madhya Pradesh

Result of Postal Ballot Notice dated August 07, 2014 & Scrutinizers Report

Postal Ballot Notice dated August 07, 2014

E-voting & Poll AGM Result - Clause 35A & Scrutinizers Report

Draft Articles of Association

Result of Postal Ballot Notice dated January 23, 2013

Postal Ballot Notice dated January 23, 2013

Result of Postal Ballot Notice dated February 02, 2012

Postal Ballot Notice dated February 02, 2012

Newspaper Advertisement - Results November 12, 2021
Outcome of Board Meeting dated November 11, 2021
Notice of Board Meeting dated November 11, 2021