Annual report for KEC International Ltd. for FY-2021
12-05-2021
KEC INTERNATIONAL LTD. - 532714 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at its meeting held today on Tuesday, May 11, 2021 have recommended a Dividend of Rs. 4/- (Rupees Four Only) per equity share i.e. 200% of face value of Rs. 2/- each fully paid up, for the financial year ended March 31, 2021, for declaration by the shareholders at the ensuing Annual General Meeting (AGM). The Dividend shall be paid to the shareholders within 30 days of its declaration by the shareholders at the ensuing AGM.11-05-2021
KEC INTERNATIONAL LTD. - 532714 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith a copy of Investor Presentation on the Financial Results of the Company for the quarter and year ended on March 31, 202111-05-2021
KEC INTERNATIONAL LTD. - 532714 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith a copy of the Press Release and Investor Presentation on the Financial Results of the Company for the quarter and year ended on March 31, 202111-05-2021
KEC INTERNATIONAL LTD. - 532714 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors of the Company at its meeting held today i.e. on Tuesday, May 11, 2021 have recommended a Dividend of Rs. 4/- (Rupees Four Only) per equity share i.e. 200% of face value of Rs. 2/- each fully paid up, for the financial year ended March 31, 2021, for declaration by the shareholders at the ensuing Annual General Meeting (AGM). The Dividend shall be paid to the shareholders within 30 days of its declaration by the shareholders at the ensuing AGM.11-05-2021
KEC INTERNATIONAL LTD. - 532714 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2021
The Board of Directors of the Company at its meeting held today i.e. on Tuesday, May 11, 2021, inter alia, considered and unanimously approved the Audited Standalone and Consolidated Financial Results of the Company, for the quarter and year ended March 31, 2021. Copy of the same is enclosed along with the Reports of the Statutory Auditors thereon and a declaration duly signed by the Chief Financial Officer of the Company stating that the said Reports of Price Waterhouse Chartered Accountants LLP, Statutory Auditors are with unmodified opinion.11-05-2021
KEC International Ltd - 532714 - Outcome Of Board Meeting Of The Company Held On May 11, 2021
The Board of Directors of the Company at its meeting held today inter alia, considered and unanimously: 1)Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021. 2) Approved the Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2021. 3) Recommended a Dividend of Rs. 4/- per equity share i.e. 200% of face value of Rs. 2/- each fully paid up, for the financial year ended March 31, 2021, for declaration by the shareholders at the ensuing AGM. The Dividend shall be paid to the shareholders within 30 days of its declaration by the shareholders at the ensuing AGM.4) Approved the re-appointment of Mr. Vimal Kejriwal, (DIN: 00026981) Managing Director & CEO, for a further period of 2 (two) years with effect from April 1, 2022 to March 31, 2024, subject to approval of shareholders at the ensuing AGM. The Board meeting commenced at 04:30 p.m. and concluded at 8:20 p.m.11-05-2021
KEC International Ltd - 532714 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulations 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 Tuesday, May 11, 2021, inter-alia, to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2021 and recommend dividend, if any, on the equity shares of the Company for the financial year ended on March 31, 2021.04-05-2021
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 12, 2021 at 10 a.m. (IST) on its Audited Financial Results for the quarter and financial year ended March 31, 2021. The dial in details are enclosed herewith.03-05-2021
KEC International Ltd - 532714 - Board to consider FY21 results & Dividend on May 11, 2021
KEC International Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 11, 2021, 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, 2021; and2. Recommend dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2021.Further, pursuant to the Code of fair disclosure, internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders ("the Code") of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities by the Promoters, Directors, Key Managerial Persons and other Designated Persons & theirimmediate relatives, is closed from April 01, 2021 and will continue to remain closed till 48 hours after declaration of the results. Accordingly, the trading window shall re-open from May 14, 2021.03-05-2021