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 LTD. - 532714 - Shareholding for the Period Ended June 30, 2020
KEC International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
Buy KEC International; target of Rs 247: Dolat Capital
Dolat Capital is bullish on KEC International has recommended buy rating on the stock with a target price of Rs 247 in its research report dated July 16, 2020. KEC INTERNATIONAL LTD. - 532714 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published regarding the ensuing Annual General Meeting of the Company to be held on August 7, 2020. KEC INTERNATIONAL LTD. - 532714 - Fifteenth Annual General Meeting ('AGM') Of The Members Of The Company Will Be Held On Friday, August 07, 2020 At 3.00 Pm (IST) Through Video Conferencing (VC) / Other Audio - Visual Means (OAVM)
This is to inform you that the Fifteenth Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, August 07, 2020 at 3.00 pm (IST) through Video Conferencing (VC) / Other Audio - Visual Means (OAVM), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, inter alia, to transact the businesses stated in the Notice convening the said AGM. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2019-20 along with the Notice of AGM, which are being sent through electronic mode to the Members of the Company, whose e-mail IDs are registered with Depositories/ the Company/the Registrar and Share Transfer Agent. KEC INTERNATIONAL LTD. - 532714 - Reg. 34 (1) Annual Report
This is to inform you that the Fifteenth Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, August 07, 2020 at 3.00 pm (IST) through Video Conferencing (VC) / Other Audio - Visual Means (OAVM), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, inter alia, to transact the businesses stated in the Notice convening the said AGM. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2019-20 along with the Notice of AGM. KEC INTERNATIONAL LTD. - 532714 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 0110 Name of the Signatory :- Amit Kumar GuptaDesignation :- Company Secretary and Compliance Officer KEC INTERNATIONAL LTD. - 532714 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith certificate dated July 11, 2020 issued by Link Intime India Private Limited, our Registrar and Transfer Agents, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. KEC INTERNATIONAL LTD. - 532714 - Newspaper Advertisement
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in today's Business Standard and Navshakti (Marathi), in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating inter-alia that Fifteenth Annual General Meeting of the Company will be held on Friday, August 07, 2020 at 3.00 pm (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). You are requested to take the same on records. KEC INTERNATIONAL LTD. - 532714 - Closure of Trading Window
This is to inform you that 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 of the Company by Promoters, Directors, Key Managerial Persons and Designated Persons & their immediate relatives shall remain closed from July 1, 2020 till 48 hours after the declaration of unaudited financial results by the Company for the quarter ending June 30, 2020.