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K E C International Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532714 | NSE Symbol : KEC | ISIN : INE389H01022 | Industry : Capital Goods - Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose
19-Jul-2024 26-Jul-2024 KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024.
29-Apr-2024 07-May-2024 KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2024; and recommend dividend if any on Equity Shares of the Company for the financial year ended March 31 2024 The outcome of the Board meeting held on May 07, 2024 is enclosed. Intimation on change in directorate of the Company is enclosed. (As per BSE Announcement Dated on 07/05/2024)
11-Apr-2024 11-Apr-2024 Intimation of resignation of Mr. A. T. Vaswani (DIN: 00057953), Independent Director
22-Jan-2024 30-Jan-2024 KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. The Outcome of the Board Meeting of the Company held on January 30, 2024 is enclosed herewith The Unaudited Financials Results for the quarter and nine months ended December 31, 2023, along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith. (As per BSE Announcement Dated on 30/01/2024)
23-Oct-2023 01-Nov-2023 KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023. KEC International Limited has informed BSE about Board Meeting to be held on 01 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. The Outcome of the Board Meeting of the Company held on November 01, 2023 is enclosed herewith. The Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023, along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith. (As per BSE Announcement Dated on 01/11/2023)
26-Jul-2023 03-Aug-2023 KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. The Outcome of the Board Meeting of the Company held on August 03, 2023 is enclosed herewith. (As per BSE Announcement Dated on 03/08/2023)
25-Apr-2023 03-May-2023 KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2023; and recommend dividend if any on Equity Shares of the Company for the financial year ended March 31 2023. The Board of Directors of the Company at its meeting held today inter alia, considered and unanimously: 1) Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. 2) Approved the Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2023. 3) Recommended a Dividend of Rs. 3/- (Rupees Three Only) per equity share i.e. 150% of face value of Rs. 2/- each fully paid up, for the financial year ended March 31, 2023, for declaration by the Shareholders at the ensuing Annual General Meeting (AGM). The Dividend shall be paid within 30 days of its declaration by the Shareholders at the ensuing AGM. The abovesaid Audited Financial Results along with the Audit Reports of the Statutory Auditors thereon, and a declaration by the Chief Financial Officer of the Company with respect to unmodified opinion, are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. The Board of Directors of the Company at its meeting held today i.e. on Wednesday, May 03, 2023, has recommended a Dividend of Rs. 3/- (Rupees Three Only) per equity share i.e. 150% of face value of Rs. 2/- each fully paid up, for the financial year ended March 31, 2023, for declaration by the shareholders at the ensuing Annual General Meeting (AGM). The Dividend shall be paid to the shareholders within 30 days of its declaration by the shareholders at the ensuing AGM In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, May 03, 2023, has approved extension of tenure of Mr. Vimal Kejriwal, (DIN: 00026981) as Managing Director & CEO upto March 31, 2025, subject to the approval of shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 03.05.2023)
23-Jan-2023 31-Jan-2023 KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022. Outcome of Board Meeting held today i.e., on Tuesday, January 31, 2023, inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Board of Directors of the Company, at its meeting held today i.e. on Tuesday, January 31, 2023, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. The abovesaid Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. (As Per BSE Announcement dated on 31.01.2023)
28-Oct-2022 07-Nov-2022 KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022. Outcome of Board Meeting held on Monday, November 07, 2022, inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Board of Directors of the Company, at its meeting held today i.e. on Monday, November 07, 2022, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. The abovesaid Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. (As Per BSE Announcement Dated on 07.11.2022) Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the newspapers wherein the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022, are published. (As Per BSE Announcement Dated on 09/11/2022)
26-Jul-2022 03-Aug-2022 Quarterly Results KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. (As Per BSE Announcement dated on 26.07.2022) Outcome of the Board meeting of the Company held on August 03, 2022 (As Per BSE Announcement dated on 03.08.2022)
25-Apr-2022 03-May-2022 KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2022; and Recommend dividend if any on Equity Shares of the Company for the financial year ended March 31 2022. Outcome of the Board meeting of the Company held on May 03, 2022 The Board of Directors of the Company at its meeting held today i.e. on Tuesday, May 03, 2022, inter alia, considered and unanimously approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022. Copy of the same is enclosed along with the Reports of Price Waterhouse Chartered Accountants LLP, Statutory Auditors thereon and a declaration by the Chief Financial Officer of the Company that the said Reports of Statutory Auditors are with unmodified opinion. The Board of Directors of the Company at its meeting held today i.e. on Tuesday, May 03, 2022, has recommended the re-appointment of Price Waterhouse Chartered Accountants LLP, (Firm Registration Number:012754N/N500016) as the Statutory Auditors of the Company for a second term of five years, to hold office from the conclusion of the ensuing Seventeenth Annual General Meeting till the conclusion of the Twenty-Second Annual General Meeting of the Company. The said re-appointment shall be subject to the approval of Shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 03.05.2022) The Board of Directors of the Company at its meeting held today i.e. on Tuesday, May 03, 2022, has recommended a Dividend of Rs. 4/- (Rupees Four Only) per equity share i.e. 200% of face value of Rs. 2/- each fully paid up, for the financial year ended March 31, 2022, for declaration by the Shareholders at the ensuing Annual General Meeting (AGM). The Dividend shall be paid to the Shareholders within 30 days of its declaration by the Shareholders at the ensuing AGM. (As Per BSE Announcement Dated on 04.05.2022)
24-Jan-2022 31-Jan-2022 KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2021. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Board of Directors of the Company, at its meeting held today i.e. on Monday, January 31, 2022, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021. The above said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Board of Directors of the Company, at its meeting held today i.e. on Monday, January 31, 2022, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021. The above said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. (As Per BSE Announcement Dated on 31.01.2022)
20-Oct-2021 27-Oct-2021 Quarterly Results In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Board of Directors of the Company, at its meeting held today i.e. on Wednesday, October 27, 2021, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021. The above said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. (As Per BSE announcement Dated on 27.10.2021)
22-Jul-2021 30-Jul-2021 KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Board of Directors of the Company, at its meeting held today i.e. on Friday, July 30, 2021, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. The above said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. (As Per BSE Announcement dated on 30.07.2021)
03-May-2021 11-May-2021 KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2021 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2021; and Recommend dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2021. The Board of Directors of the Company at its meeting held today i.e. on Tuesday, May 11, 2021 have recommended a Dividend of Rs. 4/- (Rupees Four Only) per equity share i.e. 200% of face value of Rs. 2/- each fully paid up, for the financial year ended March 31, 2021, for declaration by the shareholders at the ensuing Annual General Meeting (AGM). The Dividend shall be paid to the shareholders within 30 days of its declaration by the shareholders at the ensuing AGM. The Board of Directors of the Company at its meeting held today inter alia, considered and unanimously: 1)Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021. 2) Approved the Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2021. 3) Recommended a Dividend of Rs. 4/- per equity share i.e. 200% of face value of Rs. 2/- each fully paid up, for the financial year ended March 31, 2021, for declaration by the shareholders at the ensuing AGM. The Dividend shall be paid to the shareholders within 30 days of its declaration by the shareholders at the ensuing AGM.4) Approved the re-appointment of Mr. Vimal Kejriwal, (DIN: 00026981) Managing Director & CEO, for a further period of 2 (two) years with effect from April 1, 2022 to March 31, 2024, subject to approval of shareholders at the ensuing AGM. The Board meeting commenced at 04:30 p.m. and concluded at 8:20 p.m. (As Per BSE Announcement Dated on 11.05.2021) We wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, May 11, 2021 have recommended payment of Final Dividend of Rs.4/- per Equity Share of Face Value Rs. 2/- each, for the Financial Year 2020-21, subject to approval of shareholders at the ensuing Annual General Meeting of the Company, and shall be paid after deduction of tax at the applicable rates. Pursuant to the provisions of Income Tax Act, 1961 as amended from time to time, final dividend for the financial year 2020-21 to be paid or distributed by the Company in the financial year 2021-22 shall be taxable in the hands of the Shareholders. In this regard, please find enclosed herewith an e-mail communication which has been sent to all the shareholders having their e-mail id registered with the Company / Depositories elaborating the process to be followed along with the necessary Annexures. (As Per BSE Announcement dated on 26.05.2021)
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