Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
KEC International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 read with Para A of Part A in Schedule III of the Listing Regulations, we enclose herewith the brief of the proceedings of the Thirteenth Annual General Meeting of the Company held on Monday, July 30, 2018 at 03:00 p.m. at Ravindra Natya Mandir, P.L. Deshpande Maharashtra Kala Academy, Sayani Road, Prabhadevi, Mumbai - 400 025. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are submitting herewith Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A in Schedule III of the Listing Regulations, we enclose herewith the brief of the proceedings of the Thirteenth Annual General Meeting of the Company held on Monday, July 30, 2018 at 03:00 p.m. at Ravindra Natya Mandir, P.L. Deshpande Maharashtra Kala Academy, Sayani Road, Prabhadevi, Mumbai - 400 025 as Annexure A.... Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of the newspaper notice published to give intimation of the meeting of Board of Directors of the Company scheduled to be held on August 03, 2018, inter -alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2018. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company will hold an Analyst/ Investors' Conference Call on Friday, August 03, 2018 at 6.30 p.m. on its Unaudited Financial Results for the quarter ended June 30, 2018. Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 03, 2018
KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled on Friday, August 03, 2018, inter-alia, to consider and approve the Unaudited... Shareholding for the Period Ended June 30, 2018
KEC International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Shareholding for the Period Ended June 30, 2018
KEC International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- Mr. Amit Kumar GuptaDesignation :- Authorised Signatory