1. Allotment of 1,50,00,000 Equity Shares to Promoter Group , Category upon Exercising Opon on Conversion of the Convertable Warrants. 2. Forfeiture of 25% Upfront Money Received against Non Exercised Convertable warrants and Cancellation of Warrants.
Allotment of 1,50,00,000 Equity Shares to Promoter Group, category Upon Excercising option on conversion of the convertable warrants
1. Allotment of 1,50,00,000 Equity Shares to Promoter Group, Category upon Exercising Option on Conversion of the Convertible Warrants 2. Forfeiture of 25% Upfront Money Received Against Non-Exercised Convertible Warrants and Cancellation of Warrants
In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Kesar Petroproducts Limited will be held on 8th June, 2026, Monday at the Corporate Office of the Company at 404, Naman Centre C-31, G-Block, BKC, Bandra East, Mumbai 400051 at 05.00 p.m. to consider and approve the followings: 1. To consider, approve and convert the outstanding warrants which are issued to promoter and non-promoter category into equity shares. 2. Any other items with the permission of Chairman.
Pursuent to Regulation 24(A) of the SEBI LODR Regulations, 2015, we enclose herewith the Secretrial Compliance report duly issued by Mr. Pankaj Desai PCS , for the year ended March 31, 2026
Pursuant to Reg 33 of SEBI (LODR) Reg, 2015, the board of directors in their board meeting held on 28/05/2026 has approved the Audited Financial Results alongwith the audited balance sheet, cash flow and Independent Audit Report for the Quarter and Year ending 31.03.2026.
In terms of Regulations 30 and 33(3) of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 28th May, 2026, Thursday at the registered office of the Company at 5:00 p.m. and concluded at around 07:35 p.m. The Board inter-alia, considered and approved the following matters. 1. The Audited Standalone Financial Results for the quarter and year ended 31st March, 2026 along with Independent Audit Report thereon. 2. Took note on Compliances made under SEBI (LODR) Regulation, 2015 for the quarter and year ended 31st March, 2026. Further, as informed vide our letter dated March 30, 2026, the Trading Window for dealing in the securities of the Company was closed from April 01, 2026, and shall remain closed till 48 hours after the announcement of financial results by the Board of Directors at its meeting scheduled to be held on May 28, 2026.
In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Kesar Petroproducts Limited will be held on 28th May, 2026, Thursday at the registered office at Corporate Office of the Company at 404, Naman Centre C-31, G-Block, BKC, Bandra East, Mumbai 400051 at 05.00 p.m. to consider and approve the followings: 1. To consider, approve and adopt audited Financial Results for the quarter and year ended 31st March, 2026 along with Independent Audit Report thereon. 2. Any other items with the permission of Chairman. Further, as informed vide our letter dated March 30, 2026, the Trading Window for dealing in the securities of the Company was closed from April 01, 2026, and shall remain closed till 48 hours after the announcement of financial results by the Board of Directors at its meeting scheduled to be held on May 28, 2026.
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Kesar Petroproducts Ltd 2 CIN NO. L23209PN1990PLC054829 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* 2025-26 & 2026-27 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)2025-26 & 2026-27 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-NISHA JAINDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- JIGNESH DESAI Designation : -CFO Date: 30/04/2026
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKesar Petroproducts Ltd 2CIN NO.L23209PN1990PLC054829 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 39.20 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NISHA JAIN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: JAIN.NISHA2012@GMAIL.COM Name of the Chief Financial Officer: JIGNESH DESAI Designation: CFO EmailId: INFO@KESARPETROPRODUCTS.COM Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.