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BSE Code : 517569 | NSE Symbol : KEI | ISIN : INE878B01027 | Industry : Cables - Power |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jun-2025	24-Jun-2025	AGM	Pursuant to Regulation 30 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 24th day of June, 2025, has approved inter-alia, the following: 1. Fixed the date of Annual General Meeting as Wednesday, July 30, 2025 at 03:30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). The meeting of the Board of Directors commenced at 03:45 p.m. and concluded at 04:40 p.m. The intimation is also being hosted on the website of the Company at www.kei-ind.com
17-Apr-2025	06-May-2025	Accounts	KEI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 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 06th day of May 2025: 1. To consider and approve inter-alia the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March 2025. Further as intimated earlier vide our Letter dated 25th March 2025 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 2025 till 48 hours after declaration of the Audited Financial Results of the Company i.e. till 08th May 2025 (both days inclusive). Outcome of Board Meeting / Announcement pursuant to Regulation 30 and 33 of SEBI (Listing obligation and Disclosures Requirements ) Regulation, 2015 Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, the 06th day of May 2025, has approved inter-alia, the following: Audited Standalone and Consolidated Financial Results for the 04th quarter and financial year ended March 31, 2025 along with Audit Report for Standalone and Consolidated Financial Results (As Per Bse Announcement Dated on :06.05.2025)
31-Dec-2024	21-Jan-2025	Quarterly Results	KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 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 21st day of January 2025. To consider and approve inter-alia the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2024. Further as intimated earlier vide our Letter dated 24th December 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 January 2025 till 48 hours after declaration of the Un-Audited Financial Results of the Company i.e. till 23rd January 2025 (both days inclusive). Outcome of the Board Meeting dated 21.01.2025 (As Per BSE Announcement Dated on: 21/01/2025)
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)

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KEI Industries Ltd

Board Meeting