KEC INTERNATIONAL LTD. - 532714 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On May 03, 2022
Outcome of the Board meeting of the Company held on May 03, 202203-05-2022
03-05-2022
KEC INTERNATIONAL LTD. - 532714 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKEC INTERNATIONAL LTD. 2CINL45200MH2005PLC152061 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 150.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Amit Kumar Gupta Designation: Company Secretary and Compliance Officer EmailId: guptaka@kecrpg.com Name of the Chief Financial Officer: Rajeev Aggarwal Designation: Chief Financial Officer EmailId: aggarwalr@kecrpg.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2022
KEC INTERNATIONAL LTD. - 532714 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will hold an Analyst/ Investors' Conference Call on Wednesday, May 04, 2022 at 10:00 a.m. (IST) on its Audited Financial Results for the quarter and financial year ended March 31, 2022. The dial in details are enclosed herewith.25-04-2022
KEC INTERNATIONAL LTD. - 532714 - Corporate Action-Board to consider Dividend
In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 03, 2022, inter alia, to: 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022; and 2. Recommend dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2022.25-04-2022
KEC INTERNATIONAL LTD. - 532714 - Board Meeting Intimation for Intimation Of Board Meeting - Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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, 2022.25-04-2022
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, 2015.20-04-2022
KEC INTERNATIONAL LTD. - 532714 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 1670 Name of the Signatory :- Amit Kumar GuptaDesignation :- Company Secretary and Compliance Officer12-04-2022
KEC INTERNATIONAL LTD. - 532714 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed the Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2022.12-04-2022
KEC INTERNATIONAL LTD. - 532714 - Compliance Certificate For The Year Ended March 31, 2022.
Please find enclosed herewith Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.07-04-2022
KEC INTERNATIONAL LTD. - 532714 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are pleased to enclose a copy of the press release with respect to new orders of Rs. 945 Crores secured by the Company.05-04-2022