ABOUT US
TERMINALS
INVESTORS
CAREERS
CONTACT
SMART ODR
More
CALL US: +91 77100 95736
16TH AGM
12TH AGM
15TH AGM
KYC Forms
14TH AGM
Newspaper Publication
13TH AGM
IEPF
Withdrawal of CIRP of KMLL (wholly owned subsidiary of the Company)
Intimation of Board Meeting dated February 12, 2025
Change in the name of our RTA
Outcome of Board Meeting dated November 13, 2024
Voting Results & Scrutinizer Report dated August 23, 2024
Video Recording of 16th AGM
Chairman Speech 16th AGM
Summary of Proceedings of the 16th AGM of the Company - August 21, 2024
Outcome of Board Meeting dated August 13, 2024
Notice to exchange - 16th AGM Book Closure & Evoting
Notice of 16th AGM
Outcome of Board Meeting dated May 21, 2024
Secretarial Compliance Report for the FY 2022 - 2023
Related Party Transactions - September 30, 2023
Related Party Transactions - March 31, 2023
Intimation under Reg 30 of SEBI (LODR) Reg - Resignation of Company Secretary - March 19, 2024
Intimation under Reg 30 of SEBI (LODR) Reg - Resignation of Company Secretary
​Intimation to BSE for Filing of Application under Sec 7 of IBC - Feb 26, 2024 Agst Subsidiary
​Intimation to BSE for Filing of Application under Sec 7 of IBC - Feb 26, 2024 Agst Company
Intimation of issue of duplicate share certificate - Reg 39(3) of SEBI (LODR) Reg, 2015
Outcome of Board Meeting dated February 01, 2024
Disclosure under Regulation 30 - Filing of Application NCLT
Voting Results & Scrutinizer Report dated December 19, 2023
Notice to Exchange for Postal Ballot - November 16, 2023
Outcome of the Board Meeting - November 10, 2023
Intimation under Reg 30 of SEBI (LODR) Regulation, 2015 - November 01, 2023
Intimation of Board Meeting dated November 10, 2023
Intimation of Closure of Trading Window - September 28, 2023
Disclosure under Regulation 30 - Resignation of CEO
Video Recording of 15th AGM
BSE Filing of Voting Result & Scrutinizer Report for AGM dated September 27, 2023
Chairman Speech 15th AGM
Summary of Proceedings of the 15th AGM of the Company - September 27, 2023
Intimation Under Reg 30 Of SEBI (LODR) Reg, 2015 Update - September 11, 2023
Notice of Book Closure - September 04, 2023
Notice to Exchange for 15th AGM Book Closure & Evoting
​Notice of 15th AGM
Outcome of the Board Meeting - August 09, 2023
Update on the Board meeting dated August 09, 2023
Notice of Board Meeting dated August 09, 2023
Notice for closure of Trading Window - June 30, 2023
Disclosure under Regulation 30 - June 13, 2023
Outcome of the Board Meeting - May 29, 2023
Update In Contact Details of Key Managerial Personnel
Disclosure under Regulations 30 - May 11, 2023
Disclosure under Regulations 30 - May 03, 2023
Disclosure under Regulations 30 of SEBI LODR - April 28, 2023
Notice for Closure of Trading Window - March 30, 2023
Appointment of CEO - BSE
Outcome of the Board Meeting - February 13, 2023
BSE Notice of Board Meeting - February 13, 2023
Disclosure under Regulation 30 - November 09, 2022
Notice for closure of Trading Window - December 30, 2022
Disclosure of Related Party Transactions - September 30, 2022
Disclosure of Related Party Transactions - March 31, 2022
Results of Postal Ballot dated December 09, 2022
Notice of Postal Ballot - November 09, 2022
Outcome of the Board Meeting - November 11, 2022
Notice of Board Meeting dated November 08, 2022
Intimation under Reg 30 of SEBI (LODR) Reg 2015 - October 21, 2022
BSE Disclosure - Withdrawal of CIRP - October 15, 2022
Update on Corporate Insolvency Resolution Process (CIRP)
Notice for Closure of Trading Window - September 29, 2022
Video Recording of 14th AGM
Corporate Insolvency Resolution Process (CIRP) - Updates September 15, 2022
Scrutinizer Report for AGM Dated September 13, 2022
Outcome of 14th AGM
Chairman's Speech during the AGM dated September 13, 2022
Corporate Insolvency Resolution Process (CIRP) - Updates
Resignation of Director - Mr. Anil Ruia
Notice of the 14th AGM
Notice of the Book Closure - August 22, 2022
Outcome of the Board Meeting - August 11, 2022
BSE Intimation of 3rd Meeting of COC - August 08, 2022
Notice of the Board Meeting Dated - August 02, 2022
BSE Intimation of 2nd Meeting of COC - August 02, 2022
Outcome of the Board Meeting dated - July 22, 2022
BSE Notice of the Board Meeting - July 22, 2022
BSE Intimation of Closure of Trading Window - June 29, 2022
BSE Intimation 1st Meeting of COC - June 27, 2022
​Notice of Board Meeting dated July 22, 2022
​Disclosure of Creditors - BSE
Notice of Board Meeting dated May 25, 2022
Delay in submission of Financial Results for the Year ended March 31, 2022
Cancellation of Board Meeting
Secretarial Compliance Report for the year ended March 31, 2022
Disclosure under Regulation 30 of SEBI (LODR) NCLT Order
Public Announcement of CIRP
Notice for Closure of Trading Window - March 31, 2022
BSE Intimation for Loss of Share Certificates - March 30, 2022
Announcement Under Regulation 30(9) Update
Corporate Insolvency Resolution Process (CIRP) - Admission of application by NCLT
Disclosure under Regulation 30(9) of SEBI LODR Regulations, 2015
Outcome of Board Meeting dated February 08, 2022
Demise of Independent Director Shri Jayant Godbole
​Notice of Board Meeting dated February 08, 2022
Closure of Trading Window - December 30, 2021
Disclosure Of Related Party Transactions - September 30, 2021
Outcome of Board Meeting dated November 11, 2021
​Notice of Board Meeting dated November 11, 2021
​Annual Secretarial Compliance Report - 2021
Closure of Trading Window - September 29. 2021
Voting Results & Scrutinizers Report dated August 25, 2021
Video Recording of 13th AGM
Proceeding of the AGM dated August 24, 2021
Chairman Speech during the AGM dated August 24, 2021
​Outcome of Board Meeting dated August 12, 2021
Notice of Board Meeting dated August 12, 2021
Disclosure Of Related Party Transactions - March 31, 2021
Book Closure For 13th Annual General Meeting
Notice For 13th Annual General Meeting
Record Date for Final Dividend for the Financial Year ended March 31, 2021
Outcome of Board Meeting dated June 29, 2021
Secretarial Compliance Report - FY 2020 - 21
Notice of Closure of Trading Window - June 2021 Quarter
Closure of Trading Window - March 31, 2021
Outcome of Board Meeting dated February 12, 2021
Notice of Board Meeting dated February 12, 2021
Closure of Trading Window - December 31, 2020
​Consolidated Related Party Transaction For The Half Year Ended September 30, 2020
Outcome of Board Meeting dated November 12, 2020
​Notice of Board Meeting dated November 12, 2020
​Closure of Trading Window - September 30, 2020
BSE Disclosure - MSME
Disclosure - Change in Registrar & Transfer Agent
Voting Results & Scrutinizers Report dated September 11, 2020
Video Recording of 12th AGM
Outcome of Board Meeting dated September 10, 2020
Proceedings of the AGM dated September 09, 2020
Notice to Exchange of Board Meeting dated September 10, 2020
Notice of Board Meeting dated September 10, 2020
Consolidated Related Party Transactions - March 31, 2020
Notice of AGM, Book Closure and E- voting Details
Outcome of Board Meeting dated July 30, 2020
Notice of Board Meeting dated July 30, 2020
Postponement Notice to Exchange
Notice of Board Meeting dated June 25, 2020
Intimation to ROC - Inability to deliver Physical Dividend Warrants
Outcome of Board Meeting dated March 12, 2020
Notice of Board Meeting dated March 12, 2020 & Record Date
Outcome of Board Meeting dated February 13, 2020
Authorisation of KMP
Notice of Board Meeting dated February 13, 2020
Approval of NSE for Delisting
Related Party Transactions - September 30, 2019
Voluntary Delisting with NSE
​Outcome of Board Meeting dated November 08, 2019
Notice of Board Meeting dated November 08, 2019
​Poll AGM Result - Scrutinizers Report dated September 19, 2019
Extract of Annual Return 2018-19
Outcome of Board Meeting dated August 13, 2019
Notice of Board Meeting dated August 13, 2019
Related Party Transactions - March 31, 2019
​Outcome of Board Meeting dated May 16, 2019
Notice of Board Meeting dated May 16, 2019
​Result of Postal Ballot Notice dated February 14, 2019
Notice of Newspaper Agreement
Postal Ballot Notice dated February 14, 2019
Postal Ballot Form dated February 14, 2019
Notice of Board Meeting dated February 14, 2019
​Notice of Board Meeting dated November 13, 2018
Poll AGM Result - Scrutinizers Report dated September 28, 2018
Notice of 10th AGM
Appointment of Company Secretary
​Resignation of Director - Mr. R. H. Kilachand
​Resignation of Director - Mrs. M. H. Kilachand
Poll AGM Result - Scrutinizers Report dated September 12, 2017
Resignation of Director - Mr. R. H. Kilachand
Notice of Board Meeting dated May 30, 2017
​Poll AGM Result - Scrutinizers Report dated August 03, 2016
Appointment of Compliance Officer
​Commencement of Rail Terminal Operations & movement of goods train from Kesar Multimodal Logistics Limited, Powarkheda, Madhya Pradesh
Inauguration of 1st Phase of Composite Logistics Hub Project of Kesar Multimodal Logistics Limited, Powarkheda, Madhya Pradesh
Result of Postal Ballot Notice dated August 07, 2014 & Scrutinizers Report
Postal Ballot Notice dated August 07, 2014
E-voting & Poll AGM Result - Clause 35A & Scrutinizers Report
Draft Articles of Association
​Result of Postal Ballot Notice dated January 23, 2013
Postal Ballot Notice dated January 23, 2013
​Result of Postal Ballot Notice dated February 02, 2012
​Postal Ballot Notice dated February 02, 2012
