Kesar Enterprises Ltd. — AGM Information 2019

Aug 21, 2019

l(ES R ENTERPRISES LIMITED

Regd. Off: Oriental House; 7 JamshedjiTata Road, Churchgote, Mumboi-400'020, India. Website: http://www.kesarindia.com Phone : (+91-22) 22042396 / 22851737 Fax : (+91-22) 22876162 E-mail : h0adoffice@k0sarindia.com CIN : L24 l l 6MH l 933PLCOOl 996

21[st ] August, 2019

Corporate Relationship Department Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code : 507180	Listing Department, National Stock Exchange of India Ltd. 5thFloor, Exchange Plaza, Sandra Kurla Complex, Sandra (E), Mumbai - 400 051 Scrip Symbol: KESARENT

Sub : BOOK CLOSURE DATE.

This is to inform you that the Register of Members & Share Transfer Books will remain closed from Friday, 13[th ] September, 2019 to Friday 20[th ] September, 2019 both days inclusive for the purpose of Annual General Meeting to be held on 20[th ] September, 2019.

Name of the Company : KESAR ENTERPRISES LTD.

Security Code	Type of Security & Paid-up Value	Book-Closure Date From & To		Purpose
BSE:507180 NSE:KESARENT	Equity Shares of Rs.10/- each	From Friday, 13.09.2019 To Friday 20.09.2019 (both days inclusive)		Annual General Meeting

Please note the same.

Thanking you,

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