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Kesar Petroproducts Ltd.
 
Source DateBoard Meeting DateDetails
06-Nov-2025 14-Nov-2025 Quarterly Results
01-Aug-2025 08-Aug-2025 Quarterly Results & A.G.M.
20-May-2025 28-May-2025 Quarterly Results & Audited Results
23-Apr-2025 28-Apr-2025 Inter alia to consider the following:- 1. Appointment of Mr. Shreyas Sharma as Chief Executive Officer (CEO) of the Company. 2. Any other item with the approval of chairman of Meeting
07-Feb-2025 14-Feb-2025 Quarterly Results
05-Dec-2024 10-Dec-2024 Inter alia to consider the following: 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 held on November 13, 2024. 2. Any other item with the approval of chairman of Meeting
05-Nov-2024 13-Nov-2024 Quarterly Results
07-Oct-2024 14-Oct-2024 Preferential Issue of shares & Inter alia to consider the following:- 1. Raising of funds by issuing equity shares/ preference shares/ bonds/ debentures/ non-convertible debt instruments/ convertible warrants/ any other securities on preferential basis as per the regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with the Companies Act, 2013 and rules made thereunder subject to approval from the shareholders and approvals from the other regulatory authorities, as may be required. 2. Any other item with the approval of chairman of Meeting.
06-Aug-2024 14-Aug-2024 A.G.M. & Quarterly Results
21-May-2024 27-May-2024 Quarterly Results & Audited Results
05-Feb-2024 13-Feb-2024 Quarterly Results
03-Nov-2023 10-Nov-2023 Quarterly Results
07-Aug-2023 11-Aug-2023 Quarterly Results & A.G.M.
23-May-2023 29-May-2023 Quarterly Results & Audited Results
26-Apr-2023 02-May-2023 Inter alia, to consider and approve To avail term loan/working capital loan/cash credit facility of upto Rs. 80 crores (Eighty Crores Only) from Bank/Financial Institution/Non-Banking Financial Institution and to consider any other matter with the permission of the Chair.
17-Mar-2023 23-Mar-2023 Inter alia, to consider and approve :- 1. To consider and approve the Notice of Postal Ballot 2. To consider and approve the calendar of events for Postal Ballot 3. To consider the Appointment of Scrutinizer to conduct Postal Ballot process 4. Any other matter with the permission of the Chair.
06-Feb-2023 10-Feb-2023 Quarterly Results
22-Dec-2022 27-Dec-2022 Inter alia to consider the following: 1. To appoint Non-Executive Independent Director of the company for a period of 5 years. 2. Any other matter with the permission of the Chair.
19-Dec-2022 21-Dec-2022 Inter alia, to consider and approve :- 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 2. Any other matter with the permission of the Chair.
09-Nov-2022 14-Nov-2022 Quarterly Results
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