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KEC International Ltd - 532714 - Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation on the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2019
07-02-2020
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KEC International Ltd - 532714 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release on the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2019
07-02-2020
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KEC International Ltd - 532714 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release on the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2019
07-02-2020
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KEC INTERNATIONAL LTD. - 532714 - Unaudited Standalone & Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2019 And Limited Review Report Of The Statutory Auditors Thereon.

Board of Directors of the Company at its meeting held today, considered and unanimously approved Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2019.
07-02-2020
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KEC INTERNATIONAL LTD. - 532714 - Outcome Of Board Meeting Of The Company Held On February 07, 2020

The Board of Directors of the Company at its meeting held today, which commenced at 02:00 p.m. and concluded at 05:20 p.m. inter alia, considered and unanimously approved the followings: A) Interim Dividend 1.Declared an interim dividend of Rs. 3.40 per equity share, of face value of Rs. 2/- each fully paid up, for the financial year 2019-20; 2.Fixed the record date for the aforesaid interim dividend as, Saturday, February 15, 2020. B) Financial Results Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2019 and Limited Review Report of the Statutory Auditors thereon. The same are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. C)Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
07-02-2020
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KEC INTERNATIONAL LTD. - 532714 - Fixes Record Date for Interim Dividend

KEC International Ltd has informed BSE that the Company has fixed February 15, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if declared.
05-02-2020
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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.
04-02-2020
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KEC International Ltd - 532714 - Corporate Action-Board to consider Dividend

We wish to inform that the Board of Directors of the Company at their meeting scheduled to be held on February 07, 2020 will also consider the proposal for declaration of Interim Dividend, if any, on the Equity Shares of the Company for the Financial Year 2019-20.
04-02-2020
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KEC International Ltd - 532714 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Regulation 30 of the 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 Friday, February 07, 2020, inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2019.
03-02-2020
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KEC International Ltd - 532714 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will hold an Analyst/ Investors' Conference Call on Friday, February 07, 2020 at 5:30 p.m. on its Unaudited Financial Results for the quarter and nine months ended December 31, 2019.
31-01-2020
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