Kesar Enterprises Ltd. — AGM Information 2019

Aug 30, 2019

IIESllR E

ISES LI ITED

Regd, Off: Oriental House, 7 JamshedpTota Road, Churchgate, Mu0mboi-400 020, India. Website·: http://www.kesarindia.com Phone : (+9 l -22) 22042396 / 22851737 Fax : ( +9 l -22) 2287 6162 E-mail : headoffico@kesorindia.com CIN : L24 l 16MH1933PLC001996

30[th ] August, 2019

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

Dear Sir,

Sub : Submission of Newspaper advertisement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 read with Schedule 111 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith advertisement of Notice of Annual General Meeting, Book Closure and e-voting published in The Free Press Journal & Navshakti dated 28.08.2019.

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Please acknowledge.

Thanking you,

Yours faithfully,

For Kesar Enterprises Ltd. (B�--L DJS� Sr. Vice President (Legal) & Company Secretary

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{.	· IESAR ENTERPRISES LD§ . Rege� Otic� : Oriental House, 7, Jamshedji Tata Road, Churchgate, - Mumbai 400 020. India. Website : http:7/www.kesarlndia.com . CIN: L24116MH19.33PLC001996 .· . .~~I.~~0~~U03~~ · Notice is given that 84th Annual Genera!; Meeting (A_GM) ;f Members of the
-	Company will be held on Friday, 20.09.2019 at3:30 pm at M C Ghia Hall, Bhogilal
;s u if	Hargovindas Building, 4th Floor, Kaikhushru Oubash Marg, Mumbai 400001 to transact the business mentioned in Notice dated 14.08.2019. Electronic copies of ·N·otice with Annua_l Reportc,·e sent to Members whose en1ail IDs are registered with M/s. Snarex Dynamic {India) Pvt Ltd. (RTA)/ Depository· Participants. Physical
,n .t . r-· .,	. copies are sent to other Members attheir Registered Addresses.· . Notice is also given that the Register of Members & Share Transfr Books will remain·c1osed from Friday, 13.09.2019to Friday, 20.09.2019 (both days inclusive) forholdingAGM. ' · · .·. -. · . · ; As per Section 108 of the Act following detaiis are fufnishedfr information: ·· · a) All items in the Notice of AGM can be transacted by Electronic voting;	.	·
	b) Date of Completion of sending Notice is 23.os:2019; · • . · . . c) • Commencement of voting by' Electro·nic me�ins: Monday 16.0�.20'1� at
	9:00am;
	d}. End time of voting by Electronic means: Thursday 19.09.2019 at5:00 pm;
	· e) · Voting shall not be aJlowed,beyond the date & time _mentioned in point"d" abqve; n M�mbers holding shares either in physical or derat, as on cut-of fdate Friday · ·13.09.2019, are ofered faciHty- tq exercise th�ir. vote by Electronic means thmugh Remote E0voting services provided by CDSL. lnstructians fr Remote E- voting are mentioned in the Notice of AGM; · . g) · Member _who has cast his / her vote Electronically through remote E�voting as · well as. through Ballot For, Vote cast through Remote E-voting will prevail and ·.Vote cast through Ballot Formshall be treated as invalid. Members who cast their
	· votes Electronically may attend AGM but will not be allowed to. vote again
	.·· .atAGM; · , . ·. ,· · . - h}.°Mem6.ers yho did not avail Reniote E-Votfng facility can attend AGM and vote. on · Resolutions thr9ugh Ballot Paper; . · .· . .. . . i) Person, \Vho acquires shares of te Company & becomes Member after dispatch . of Notice of AGM &holds shares as on cut-o.f date 13.09:2019, may obtain Login ID_& Password by $Srding request atwww.evotingindia.coror headofice@kesarindia.com.If that person is already registered.with CDSL fr Remote ENoting, then existing.User ID an<iPassiiord can.be used for casting . · vote; · ·. · · .. ··. - . · . · · . · ·.
j) Website address of the Company & Agency, where Notice of AGM is displayed arewww.kesarindia.comandww.evotingindia.com. . · · · · k) Contact details of the person responsible to address the grievances· connectea . with Electronic voting is Mr. Mahendra ofM/s:Sharex Dynamic (lndia).Pvt. Ltd., .C 101, 247 Park, LBS Marg, Vikhrolt (West), Mumbai - 400 083. Tel: 022- 28515606 /28515644; Emailid:suppor@sharexindia.com I. -. .Members are hereby infrmed that the Annual Report alongwith Notice are available" on the Corpanys websitewww.kesarindia.comand ls available for 1 inspectionatRegistered Ofce of the Company during office hours on all working days except .Saturday & Sunday. -• · :.· · · - · · Itmbai 26.08.2019 By Order of the Board ·of DirectlfS . D_JSHAH · SR. VICE PRESIDENT (LE�Al) & COMPANY_ SECRETARY

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