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Kesar Enterprises Ltd. AGM Information 2021

Aug 3, 2021

60354_rns_2021-08-03_efc356b7-7b4b-442d-9cd4-ea7c4f621f2d.pdf

AGM Information

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l(ESAR ENTERPRISES LIMITED

Regd. Off: Oriental House, 7 Jomshedji Toto Road, Churchgote, Mumboi-400 020, Indio. Website: http://www.kesorindia.com Phone : (+91-22) 22042396 / 22851737 Fax : (+91-22) 22876162 E-mail : [email protected] CIN: L24116MH1933PLC001996

3rd August, 2021

BSE ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Scrip Code : 507180

Sub : BOOK CLOSURE DA TE.

Dear Sir,

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, this is to inform you that the Register of Members & Share Transfer Books will remain closed from Thursday, 19[th ] August, 2021 to Thursday, 25[th ] August, 2021 both days inclusive for the purpose of Annual General Meeting to be held on 25[th ] August, 2021.

Name of the Company: KESAR ENTERPRISES LTD.

Security Code	Type of Security & Paid-up Value	Book-Closure Date From & To	Purpose
BSE:507180	Equity Shares of Rs.10/- each	From Thursday, 19.08.2021 To Thursday, 25.08.2021 (both days inclusive)	Annual General Meeting