20 Dec, EOD - Indian

SENSEX 78041.59 (-1.49)

Nifty 50 23587.5 (-1.52)

Nifty Bank 50759.2 (-1.58)

Nifty IT 43771.05 (-2.63)

Nifty Midcap 100 56906.75 (-2.82)

Nifty Next 50 68702.65 (-2.72)

Nifty Pharma 22501.85 (-0.86)

Nifty Smallcap 100 18714.3 (-2.19)

20 Dec, EOD - Global

NIKKEI 225 38701.9 (-0.29)

HANG SENG 19720.7 (-0.16)

S&P 6008.5 (1.05)

Login/Signup
LOGIN HERE
Cancel

KEI Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 517569 | NSE Symbol : KEI | ISIN : INE878B01027 | Industry : Cables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
10-Oct-2024 15-Oct-2024 Quarterly Results KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve In compliance of Reg 29 of SEBI (LODR) Reg. 2015 this is to inform you that the meeting of BOD of the Company is scheduled to be held on Tuesday 15.10.2024 to inter-alia consider and approve the following: a) Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30.09.2024. b) Proposal for raising of funds by way of issuance equity shares or any other eligible securities through QIP subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company and to approve ancillary actions (including convening of shareholders meeting through EGM or postal ballot) for the above mentioned fund raising. c) Notice seeking shareholders approval for considering the aforesaid fund raising. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 this is to inform you that the BOD of the Company at their meeting held on Tuesday, the 15th day of October 2024, has approved inter-alia, the following: 1.Standalone and Consolidated Un-Audited FR for the quarter and half year ended 30.09.2024. 2.Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited FR for the quarter and half year ended 30.09.2024.3.Raising of funds by way of issuance of equity shares or other eligible securities for an aggregate amount of up to ? 20000 million, through 'QIP', subject to the receipt of the approval of the shareholders of the Company through postal ballot and any other regulatory / statutory approvals (if any).The meeting of the BOD commenced at 04.30 p.m. and concluded at 05.45 p.m. 1. Raising of funds by way of issuance of equity shares or other eligible securities for an aggregate amount of upto Rs. 20000 million, through Qualified Institutions Placement, subject to the receipt of the approval of the shareholders of the company through postal ballot and any other regulatory/statutory approvals (if any). 2. Constituted and authorised the fund raising committee of the board to inter-alia, decide the terms and conditions of the proposed fund raised, allotment of equity shares and/or eligible securities and any/all actions in relation to such fund raising as may be required from time to time. 3. Notice of postal ballot for seeking approval of the shareholders in respect of raising of funds by way of issuance of equity shares or other eligible securities through QIP. (As Per BSE Announcement dated on 15.10.2024)
12-Jul-2024 29-Jul-2024 Quarterly Results KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Statements for the quarter ended on 30th June 2024. Further as intimated earlier vide our Letter dated 25th June 2024 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives has been closed from Monday 01st July 2024 till 48 hours after declaration of Un-Audited Financial Results of the Company i.e. till Wednesday 31st July 2024 (both days inclusive). Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on 29.07.2024, has approved Standalone and Consolidated Un-audited Financial Results for the 01st quarter ended 30.06.2024 (As per BSE Announcement Dated on 29/07/2024)
22-Apr-2024 02-May-2024 Accounts KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday 02nd day of May 2024 to consider and approve inter-alia the Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended on 31st March 2024. Further as intimated earlier vide our Letter dated 26th March 2024 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives has been closed from 01st April 2024 till 48 hours after declaration of the Financial Results of the Company i.e. till 04th May 2024 (both days inclusive). Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (LODR) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, the 02nd day of May 2024, has approved inter-alia, the following: 1. Audited Standalone and Consolidated Financial Results for the 04th quarter and financial year ended March 31, 2024 along with Audit Report for Standalone and Consolidated Financial Results. 2. Notice of Postal Ballot alongwith explanatory statement thereto seeking shareholder''s approval for appointment of Dr. Rajesh Kumar Yaduvanshi as an Independent Director for the first term of 5 (five) consecutive years with effect from March 11, 2024 to March 10, 2029. (As per BSE Announcement Dated on 02/05/2024)
01-Mar-2024 11-Mar-2024 Interim Dividend KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024 inter alia to consider and approve declaration of Interim Dividend if any on the Equity Shares of the Company for the Financial Year 2023-24.Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Record Date for the purpose of determining of the Equity Shareholders for the said Interim Dividend if declared is being fixed as Tuesday 19th day of March 2024. In view of the above the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives has been closed from Saturday 02nd March 2024 till 48 hours after declaration of Interim Dividend i.e. till Wednesday 13th March 2024 (both days inclusive). Declaration of Interim Dividend of Rs. 3.50/-(i.e. @175%) per equity shares of Face Value of Rs.2.00/- each for the FY 2023-24 and Appointment of Dr. Rajesh Kumar Yaduvanshi (DIN :- 07206654) as an Additional Non-Executive Independent Director of the Company for his first term of Five Consecutive years w.e.f. March 11, 2024 to March 10, 2029, subject to approval of shareholders of the Company. Pursuant to Regulation 30 and Regulation 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has approved Declaration of Interim Dividend of Rs. 3.50/- (i.e. @ 175%) per Equity Share of face value of Rs. 2.00/- each for the Financial Year 2023-24. Pursuant to Regulation 30 and Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on the recommendation of Nomination and Remuneration Committee and subject to the approval of Shareholders of the Company, the Board of Directors has approved the appointment of Dr. Rajesh Kumar Yaduvanshi (DIN No. 07206654), as an Additional Non-Executive Independent Director of the Company for his first term of five consecutive years w.e.f. March 11, 2024 to March 10, 2029 Declaration of Interim Dividend of Rs. 3.50/- (i.e. @175%) per equity share of Face value of Rs. 2.00/- each for the FY 2023-24. (As per BSE Announcement Dated on 11/03/2024)
12-Jan-2024 23-Jan-2024 Quarterly Results KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 23rd day of January 2024: 1. To consider and approve inter-alia the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2023. Further as intimated earlier vide our Letter dated 26th December 2023 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives has been closed from 01st January 2024 till 48 hours after declaration of the Un-Audited Financial Results of the Company i.e. till 25th January 2024 (both days inclusive). Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, the 23rd day of January, 2024, has approved inter-alia, the following: 1. Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended 31st December, 2023. 2. Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended 31st December, 2023. (As per BSE Announcement Dated on 23/01/2024)
08-Jan-2024 08-Jan-2024 Change in Directors Pursuant to Regulation 30 & Regulation 25 of the SEBI LODR Regulation, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, Board of Directors at their Meeting held today (i.e, Monday, January 08, 2024) inter-alia, approved the Re-appointment of Ms. Shalini Gupta( DIN: 02361768), as an Independent Director of the Company for her Second Term of 5 Years w.e.f. February 18, 2024 to February 17, 2029, subject to the approval of the Shareholders through Postal Ballot. Pursuant to Regulation 30 and Regulation 25 of the SEBI LODR Regulation, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, Board of Directors at their Meeting held today (i.e. Monday, January 08, 2024), inter-alia, approved the Re-appointment of Ms. Shalini Gupta (DIN: 02361768), as an Independent Director of the Company for her Second Term of 5 Years w.e.f. February 18, 2024 to February 17, 2029, subject to the approval of Shareholders through Postal Ballot. (As Per BSE Announcement Dated on 08.01.2024)
17-Oct-2023 31-Oct-2023 Quarterly Results KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 31st day of October 2023 to consider and approve interalia the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2023. Further as intimated earlier vide our Letter dated 26th September 2023 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives has been closed from 01st October 2023 till 48 hours after declaration of the Un-Audited Financial Results of the Company i.e. till 02nd November 2023 (both days inclusive). Outcome of Board Meeting Pursuant to Regulation 30 and 33 of Sebi (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, the 31st day of October, 2023, has approved inter-alia, the following:- Standalone and Consolidated Un- audited Financial Results for the Quarter and half year ended 30th September, 2023. Limited Review report of the Statutory auditors on the aforesaid Standalone and Consolidated un-audited Financial Results for the quarter and half year ended 30th September, 2023. (As per BSE Announcement Dated on 31/10/2023)
17-Jul-2023 31-Jul-2023 Quarterly Results KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday 31st day of July 2023 to consider and approve inter-alia the Un-Audited Standalone and Consolidated Financial Statements for the quarter ended on 30th June 2023. Further as intimated earlier vide our Letter dated 28th June 2023 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives has been closed from Saturday 01st July 2023 till 48 hours after declaration of Un-Audited Financial Results of the Company i.e. till 02nd August 2023 (both days inclusive). Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Monday, the 31st day of July, 2023, has approved inter-alia, the following: Standalone and Consolidated Un-Audited Financial Results for the 1st quarter ended 30th June, 2023.Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the 1st quarter ended 30th June, 2023.Fixed the date of Annual General Meeting as Friday, the 1st day of September, 2023 at 03:30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). (As Per BSE Announcement dated on 31.07.2023)
17-Apr-2023 02-May-2023 Accounts KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 02nd day of May 2023 to consider and approve inter-alia the Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended on 31st March 2023. Further as intimated earlier vide our Letter dated 31st March 2023 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives has been closed from 01st April 2023 till 48 hours after declaration of the Financial Results of the Company i.e. till 04th May 2023 (both days inclusive) Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 02.05.2023)
11-Jan-2023 23-Jan-2023 Quarterly Results KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve 1. To consider and approve inter-alia the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2022. 2. To consider and approve declaration of Interim Dividend if any on the Equity Shares of the Company for the Financial Year 2022-23. Further as intimated earlier vide our Letter dated 20th December 2022 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives has been closed from 01st January 2023 till 48 hours after declaration of the Un-Audited Financial Results of the Company i.e. till 25th January 2023 (both days inclusive). Board approved:- 1. Declaration of Interim Dividend of Rs.3.00/- (i.e. @ 150%) per Equity Share of face value of Rs.2.00/- each for the Financial Year 2022-23. 2. Re-appointment of Mr. Sadhu Ram Bansal (DIN: 06471984) as an Independent Director for the second term of five 5 (five) consecutive years with effect from 24th January, 2023 to 23rd January, 2028 subject to the shareholders' approval through postal ballot. 3. Notice of Postal Ballot alongwith explanatory statement thereto seeking shareholder's approval for re-appointment of Mr. Sadhu Ram Bansal as an Independent Director for the second term of five 5 (five) consecutive years with effect from 24thJanuary, 2023 to 23rd January, 2028. (As Per BSE Bulletin Dated on 23.01.2023) The meeting of the Board of Directors commenced at 04:15 p.m. and concluded at 05:25 p.m. (As per BSE Announcement Dated on 23/01/2023)
10-Oct-2022 20-Oct-2022 Quarterly Results KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday 20th day of October 2022 to consider and approve inter-alia the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2022. Further as intimated earlier vide our Letter dated 19th September 2022 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives has been closed from 01st October 2022 till 48 hours after declaration of the Un-Audited Financial Results of the Company i.e. till 22nd October 2022 (both days inclusive). Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, the 20th day of October, 2022, has approved inter-alia, the following: 1. Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended 30th September, 2022. 2. Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended 30th September, 2022. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 05:20 p.m. (As Per BSE Announcement Dated on 20/10/2022)
13-Jul-2022 26-Jul-2022 Quarterly Results KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 26th day of July 2022 to consider and approve inter-alia the Un-Audited Standalone and Consolidated Financial Results for the 01st quarter ended on 30th June 2022. Further as intimated earlier vide our Letter dated 30th June 2022 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives has been closed from 01st July 2022 till 48 hours after declaration of the Un-Audited Financial Results of the Company i.e. till 28th July 2022 (both days inclusive). This is for your information and record. Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (As Per BSE Announcement dated on 26.07.2022)
22-Apr-2022 09-May-2022 Accounts Audited Results KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 ,inter alia, to consider and approve Dear Sir / Madam, In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, 09th day of May, 2022, to consider and approve, inter-alia, the Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended on 31st March, 2022. Further, as intimated earlier vide our Letter dated 26th March, 2022, the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives has been closed from 01st April, 2022 till 48 hours after declaration of the Financial Results of the Company i.e., till 11th May, 2022 (both days inclusive). This is for your information and record. Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company, Re-appointment of M/s. PAWAN SHUBHAM & CO., Chartered Accountants (Firm Registration number 011573C) as Statutory Auditors of the Company for a second term of five consecutive years from the conclusion of the 30th Annual General Meeting to be held in the year 2022 till the conclusion of 35th AGM of the Company to be held in the year 2027. (As per BSE Announcement Dated on 9/5/2022) On page 4 of 'STANDALONE STATEMENT OF ASSETS AND LIABILITIES AS AT MARCH 31, 2022' under Current Liabilities (iii) Trade payables (B) total outstanding dues of creditors other than micro enterprises and small enterprises as at 31.03.2022 (audited), 6454.11 Million is appear as 8454.11 Million in scan image. However the correct figure is 6454.11 Million as per original copy. On page 4 of 'STANDALONE STATEMENT OF ASSETS AND LIABILITIES AS AT MARCH 31, 2022' under Current Liabilities (iii) Trade payables (B) total outstanding dues of creditors other than micro enterprises and small enterprises as at 31.03.2022 (audited), Rs. 6454.11 Million is appear as Rs. 8454.11 Million in scan image. However the correct figure is Rs. 6454.11 Million as per original copy. (As Per BSE Announcement Dated on 10.05.2022)
24-Mar-2022 24-Mar-2022 Postal Ballot Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, the 24th day of March 2022, has approved inter-alia, the following: 1.Notice of Postal Ballot alongwith explanatory statement thereto seeking shareholder's approval for re-appointment of Mr. Akshit Diviaj Gupta as Whole-time Director of the Company for a further term of 5 (five) consecutive years w.e.f. from 10th May, 2022 to 09th May, 2027. Details pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 are attached as Annexure - I. In accordance with the circular dated June 20,2018, issued by the Stock Exchanges, we hereby confirm that Mr. Akshit Diviaj Gupta is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of lndia (SEBI) or any other such authority.The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 5.45 p.m. This is for your information and record.
17-Jan-2022 27-Jan-2022 Quarterly Results KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Dear Sir / Madam In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 271h day of January 2022 through video conferencing: To consider and approve inter-alia the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2021. 2.To consider and approve declaration of Interim Dividend if any on the Equity Shares of the Company for the Financial Year 2021-22.Further as intimated earlier vide our Letter dated 22nd December 2021 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives has been closed from 01st January 2022 till 48 hours after declaration of the Financial Results of the Company. KEI Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on January 27, 2022, through video conferencing: 1. To consider and approve, inter-alia, the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2021 (Q3). 2. To consider and approve declaration of Interim Dividend, if any, on the Equity Shares of the Company for the Financial Year 2021-22. Further, as intimated earlier vide Company''s Letter dated December 22, 2021, the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives has been closed from January 01, 2022 till 48 hours after declaration of the Financial Results of the Company i.e., till January 29, 2022 (both days inclusive). (As Per BSE Announcement Dated on 17.01.2022) Pursuant to Regulation 42 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Companies Act, 2013, the Board of Directors at its meeting held on 27th day of January, 2022, has declared an Interim Dividend of Rs.2.50/- (i.e. @125%) per Equity Share of face value of Rs.2.00/- each for the Financial Year 2021-22 and has fixed, 8th day of February, 2022, as 'Record Date' for the purpose of determining the shareholders entitled to receive the interim dividend on the equity shares of the company for the Financial year 2021-22. KEI Industries Ltd has informed BSE that the Board of Directors of the Company at their meeting held on January 27, 2022, inter-alia, has approved the following: - Declaration of Interim Dividend of Rs.2.50/- (i.e. @125%) per Equity Share of face value of Rs.2.00/- each for the Financial Year 2021-22. Dear Sir / Madam,Pursuant to Regulation 30, 33 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, the 27th day of January, 2022, has approved inter-alia, the following:1.Standalone and Consolidated Un-Audited Financial Results for the third quarter and nine-months ended 31st December, 2021.2.Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the third quarter and nine-months ended 31st December, 2021.3.Declaration of Interim Dividend of Rs.2.50/- (i.e. @125%) per Equity Share of face value of Rs.2.00/- each for the Financial Year 2021-22. Dear Sir / Madam,Pursuant to Regulation 30, 33 and 42 of SEBI (LODR) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, the 27th day of January, 2022, has approved inter-alia, the following:1. Standalone and Consolidated Un-Audited Financial Results for the third quarter and nine-months ended 31st December, 2021. 2.Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the third quarter and nine-months ended 31st December, 2021.3. Declaration of Interim Dividend of Rs.2.50 (i.e. @125%) per Equity Share of face value of Rs.2.00 each for the Financial Year 2021-22. 4.Re-appointment of Mr. Akshit Diviaj Gupta (DIN: 07814690) as Whole-time Director of the Company for a further period of 5 years w.e.f. 10th May, 2022 to 09th May, 2027 subject to the approval of shareholders at the ensuing General Meeting of the Company. (As Per BSE Announcement Dated on 27.01.2022)
1 2