Kesar Terminals & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2013, inter alia, has transacted the following business:
1. Recommended payment of Dividend @ Rs. 3/- per Equity Share of Rs. 10/- each on 52,53,113 Equity Shares of the Company for the year ended March 31, 2013.
2. Recommended reappointment of Shri H R Kilachand as Executive Chairman of the Company for a period of 3 years w.e.f. September 14, 2013, subject to the approval of the Shareholders at the ensuing Annual General Meeting.
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