Bigul

KEC INTERNATIONAL LTD. - 532714 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed herewith intimation of issuance of duplicate share certificates 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.
04-06-2024
Bigul

KEC INTERNATIONAL LTD. - 532714 - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, has today approved the appointment of Mr. Arvind Singh (DIN: 02780573) as an Additional Director (Non-Executive, Independent) effective June 01, 2024 and to hold office as an Independent Director for a term of 5 years with effect from June 01, 2024 up to May 31, 2029, subject to the approval of the shareholders of the Company.
01-06-2024
Bigul

KEC INTERNATIONAL LTD. - 532714 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the Analyst/ Institutional Investors meet to be attended by the Company are enclosed herewith.
30-05-2024
Bigul

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.
30-05-2024
Bigul

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.
27-05-2024
Bigul

KEC INTERNATIONAL LTD. - 532714 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice to the shareholders intimating about proposed transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Account
25-05-2024
Bigul

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.
23-05-2024
Bigul

KEC INTERNATIONAL LTD. - 532714 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper publication regarding Notice of Postal Ballot and information related to e-voting.
16-05-2024
Bigul

KEC INTERNATIONAL LTD. - 532714 - Announcement Under Regulation 30

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed.
15-05-2024
Bigul

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.
15-05-2024
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