KEC INTERNATIONAL LTD. - 532714 - Update On Pending Dispute Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with Para B of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant Circulars issued from time to time, details of Arbitration Awards received by the Company are enclosed herewith. KEC INTERNATIONAL LTD. - 532714 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Mr. G. L. Mirchandani, Independent Director KEC INTERNATIONAL LTD. - 532714 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisements published in today''s newspapers i.e. Business Standard and Free Press Journal (English) as well as Navshakti (Marathi), regarding ensuing Annual General Meeting of the Company to be held on August 08, 2023 and information related to e-voting. KEC INTERNATIONAL LTD. - 532714 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith intimation of the loss of share certificate as received by us from Link Intime India Private Limited, our Registrar and Transfer Agents, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
KEC International Q1 PAT seen up 6.2% YoY to Rs. 33 cr: Nirmal Bang
Net Sales are expected to increase by 20.5 percent Y-o-Y (down 27.6 percent Q-o-Q) to Rs. 3,998.3 crore, according to Nirmal Bang. KEC INTERNATIONAL LTD. - 532714 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith Business Responsibility & Sustainability Report for FY 2022-23, which also forms part of the Integrated Annual Report 2022-23. KEC INTERNATIONAL LTD. - 532714 - Notice Of Eighteenth Annual General Meeting And Integrated Annual Report For FY 2022-23
This is further to our letter dated July 10, 2023, conveying that the Eighteenth Annual General Meeting (''AGM'') of the Members of the Company will be held on Tuesday, August 08, 2023, at 3:00 pm (IST) through Video Conferencing/Other Audio-Visual Means. Pursuant to Regulation 34(1) and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company for the financial year 2022-23 along with Notice of the AGM. KEC INTERNATIONAL LTD. - 532714 - Reg. 34 (1) Annual Report.
This is further to our letter dated July 10, 2023, conveying that the Eighteenth Annual General Meeting (''AGM") of the Members of the Company will be held on Tuesday, August 08, 2023 at 3:00 pm (IST) through Video Conferencing/Other Audio-Visual Means. Pursuant to Regulation 34(1) and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company for the financial year 2022-23 along with the Notice of the AGM, which is being sent through electronic mode to the Members of the Company. KEC INTERNATIONAL LTD. - 532714 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisements published in today''s Business Standard and Free Press Journal (English) as well as Navshakti (Marathi), in compliance with the relevant circulars issued by Ministry of Corporate Affairs, from time to time, intimating inter-alia that the Eighteenth Annual General Meeting of the Company will be held on Tuesday, August 08, 2023 at 3.00 pm (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). KEC INTERNATIONAL LTD. - 532714 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate dated July 10, 2023, issued by Link Intime India Private Limited, our Registrar and Transfer Agents, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.