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BSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Kesar Petroproducts Ltd.

The latest board meeting for Kesar Petroproducts Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
10 Dec 2024 Others Inter alia, 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.
13 Nov 2024 Quarterly Results -
14 Oct 2024 Preferential issue of shares -
14 Aug 2024 Quarterly Results & A.G.M. -
27 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results & A.G.M. -
29 May 2023 Audited Results -
02 May 2023 Others -
10 Feb 2023 Quarterly Results -
27 Dec 2022 Others Inter alia, 1. To appoint Non-Executive Independent Director of the company for a period of 5 years.
21 Dec 2022 Others Inter alia, 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
14 Nov 2022 Quarterly Results -
30 Aug 2022 Audited Results & A.G.M. -
10 Aug 2022 Quarterly Results -
26 May 2022 Audited & Quarterly Results -
25 Apr 2022 Others Inter alia, to consider 1. To appoint Mr. Dinesh Shankarlal Sharma as an Additional Director in the capacity of NonExecutive Non-Independent Director of the Company.
11 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results & Quarterly Results -
11 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results & Dividend -
10 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results & Others -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
11 Dec 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results & Dividend -
14 Feb 2017 Quarterly Results & SoA -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
24 May 2016 Others Decided not to recommend payment of dividend for the financial year ended March 31, 2016 to consolidate the financial position of the Company.
07 Apr 2016 Allot Equity Shares -
31 Mar 2016 Others To consider and allot equity shares upon conversion of warrants earlier issued to preferential basis.
25 Mar 2016 Others Approved the allotment of 39,99,990 equity shares of Re. 1/- each upon conversion of 3,99,999 warrants issued on preferential basis.
18 Mar 2016 Others Approved the allotment of 40,00,000 equity shares of Re. 1/- each upon conversion of 4,00,000 warrants issued on preferential basis. The meeting commenced at 5.00 p.m. and concluded at 5.30 p.m.
11 Mar 2016 Others To consider and allot equity shares upon conversion of warrants earlier issued to preferential basis.(Revised from 09/03/2016)
12 Feb 2016 Quarterly Results -
05 Dec 2015 Appointment & Resignation of CFO 1. Accepted the resignation of Mr. R. V. Srinivasan as Chief Financial Officer of the Company w.e.f. December 05, 2015 2. Appointment of Mrs. Manali More as Chief Financial Officer of the Compay
07 Nov 2015 Quarterly Results -
28 Aug 2015 Dividend & Others To ratify the appointment of the Statutory Auditors.
24 Jul 2015 Accounts & Dividend -
30 May 2015 Audited Results & Dividend -
27 Mar 2015 Appointment of Woman Director -
10 Feb 2015 Quarterly Results -
04 Dec 2014 Others To consider the raising of funds for business expansion, long term and working capital requirements through various modes.
10 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
14 May 2014 Quarterly Results -
05 Feb 2014 Quarterly Results -
09 Dec 2013 Others To consider change in the constitution of the Board of Directors.
15 Nov 2013 Quarterly Results -
10 Aug 2013 Quarterly Results -
15 May 2013 Quarterly Results -
08 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
03 Aug 2012 Quarterly Results -
03 May 2012 Quarterly Results -
06 Feb 2012 Audited Results -
29 Oct 2011 Quarterly Results -
29 Apr 2011 Quarterly Results -
31 Jan 2011 Quarterly Results -
30 Nov 2010 Audited Results & Dividend To consider the passing over of the dividend in respect of the financial year ended March 31, 2010.
30 Oct 2010 Quarterly Results -
10 Aug 2010 Quarterly Results -
25 Mar 2010 Audited Results -
18 Mar 2010 Audited Results To consider the Audited Financial Results for the year ended March 31, 2007 & to revisit the Accounts and make the necessary changes to give effect to the Order of the Board of BIFR.
31 Jul 2008 Audited Results & Others inter alia, to consider the impact of the BIFR Order dated August 17, 2007, not effected in the audited financial results for the year ended March 31, 2007.
21 May 2008 Audited Results -
14 May 2008 Audited Results 1. Book closure date for the purpose of the Annual General Meeting. 2. Passing over of the dividend in respect of the Accounts for the year ended on March 31, 2007.
05 Feb 2008 Reduction of share capital To consider and take the next steps for implementing the Order dated August 17, 2007 of the BIER.
31 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
16 Sep 2005 Debt Restructuring proposal has discussed Debt Restructuring proposal & issue of equity shares on preferential basis to Lenders and will be submitted to lenders for implementation.
16 Aug 2005 Accounts -
30 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
02 Aug 2004 Quarterly Results -
20 May 2004 Accounts -
28 Jan 2004 Quarterly Results -
04 Nov 2003 Quarterly Results -
01 Sep 2003 Accounts -
30 Jun 2003 Accounts -
30 Jan 2003 Quarterly Results -