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KEC International Ltd - 532714 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Sub: Resignation of a Director Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 7 of SEBI circular dated September 09, 2015, we wish to inform you that Mr. Vinayak Chatterjee, Independent Director, has resigned, vide his resignation letter dated August 12, 2019, from the Directorship of the Company with effect immediate on account of his other professional commitments. Mr. Chatterjee has confirmed that there is no other material reason for his resignation as an Independent Director of the Company.
12-08-2019
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KEC International Ltd - 532714 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Sub: Analyst/ Institutional Investors meet Pursuant to the 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 given below: Date Organizers Location August 13, 2019 SBICAP Securities Limited Mumbai
09-08-2019
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KEC INTERNATIONAL LTD. - 532714 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the newspapers wherein the Unaudited Financial Results of the Company for the quarter ended June 30, 2019, are published.
08-08-2019
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KEC INTERNATIONAL LTD. - 532714 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is in furtherance to our letter dated August 07, 2019 informing the stock exchanges about the appointment of Mr. Vikram S. Gandhi (DIN: 05168309) as an Additional and Independent Director of the Company. Pursuant to Circular No. LIST/COMP/14/2018-19 dated June 20, 2016 of BSE Limited and Circular no. NSE/CML/2018/24 dated June 20, 2018 of the National Stock Exchange of Ltd. we hereby affirm that Mr. Vikram S. Gandhi is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority. Kindly take the same on records.
08-08-2019
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Q1 Results: KEC International reports 88.61-cr net

 Construction engineering company KEC International has reported net profit of 88.61 crore for the June-ended quarter, a 2 per cent increase in compar
08-08-2019
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KEC INTERNATIONAL LTD. - 532714 - Announcement under Regulation 30 (LODR)-Change in Directorate

 we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, August 07, 2019, inter alia, considered and approved: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019 along with the Limited Review Report of the Statutory Auditors thereon 2. The appointment of Mr. Vikram S. Gandhi (DIN: 05168309) as an Additional and Independent Director of the Company for a period of 5 (five) years with effect from August 07, 2019, subject to approval of the shareholders of the Company at the General Meeting of the Company. A brief Profile of Mr. Gandhi is enclosed herewith as "Annexure A". Mr. Gandhi is not related to any of the present Directors of the Company. Kindly take the same on records.
07-08-2019
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KEC International Ltd - 532714 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith a copy of the press release with respect to the Unaudited Financial Results of the Company for the quarter ended June 30, 2019 and new order wins of Rs. 1115 Crore. Kindly take the same on records.
07-08-2019
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KEC International Ltd - 532714 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we enclose herewith the presentation on the unaudited financial results of the Company for the quarter ended june 30, 2019 as sent to the institutional Investors/ Analysts today. Kindly take the same on records.
07-08-2019
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KEC International Ltd - 532714 - Results - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2019.

 we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, August 07, 2019, inter alia, considered and approved: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019 along with the Limited Review Report of the Statutory Auditors thereon 2. The appointment of Mr. Vikram S. Gandhi (DIN: 05168309) as an Additional and Independent Director of the Company for a period of 5 (five) years with effect from August 07, 2019, subject to approval of the shareholders of the Company at the General Meeting of the Company. The Board meeting commenced at 2:00 p.m. and concluded at 4.45 p.m. Kindly take the same on records.
07-08-2019
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KEC International Ltd - 532714 - Results - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2019.

 we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, August 07, 2019, inter alia, considered and approved: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019 along with the Limited Review Report of the Statutory Auditors thereon 2. The appointment of Mr. Vikram S. Gandhi (DIN: 05168309) as an Additional and Independent Director of the Company for a period of 5 (five) years with effect from August 07, 2019, subject to approval of the shareholders of the Company at the General Meeting of the Company. The Board meeting commenced at 2:00 p.m. and concluded at 4.45 p.m. Kindly take the same on records.
07-08-2019
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