KEC International Ltd - 532714 - Shareholding for the Period Ended June 30, 2019
KEC International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
19-07-2019
KEC INTERNATIONAL LTD. - 532714 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0541 Name of the Signatory :- Amit Kumar GuptaDesignation :- Company Secretary and Compliance Officer16-07-2019
KEC International Ltd - 532714 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of the loss of share certificate(s) 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, 2015.15-07-2019
KEC INTERNATIONAL LTD. - 532714 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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 Disclosures Requirements) Regulations, 2015.12-07-2019
KEC INTERNATIONAL LTD. - 532714 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of the loss of share certificate(s) 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, 2015.08-07-2019
KEC International Ltd - 532714 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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 Disclosures Requirements) Regulations, 2015.05-07-2019
KEC INTERNATIONAL LTD. - 532714 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the 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 and the book closure for the same.01-07-2019
KEC International Ltd - 532714 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issuance of duplicate share certificates as received by us from Link Intirtle India Private Limited, our Registrar and Transfer Agents, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.28-06-2019
KEC International Ltd - 532714 - Book Closure Intimation
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company will remain closed from Wednesday, July 17, 2019 to Tuesday, July 23, 2019 (both days inclusive) for the forthcoming Fourteenth Annual General Meeting (AGM) of the Company scheduled to be held on July 23, 2019 and the payment of dividend, if any, declared at the said AGM. Given below are the details of book closure: Script Code Type of Security Book Closure dates Purpose NSE: KEC BSE: 532714 Equity Wednesday, July 17, 2019 to Tuesday, July 23, 2019 (both days inclusive) Payment of dividend of Rs. 2.70 per equity share for the financial year ended on March 31, 2019, subject to declaration by the Shareholders at the ensuing AGM to be held on Tuesday, July 23, 2019. The dividend, if declared at the ensuing AGM, will be paid on or before Wednesday, August 21, 2019 to those Members whose name appear in the Register of Members of the Company and / or the Register of Beneficial Owners maintained by the Depositories as on Tuesday, July 16, 2019.26-06-2019
KEC INTERNATIONAL LTD. - 532714 - Reg. 34 (1) Annual Report
This is to inform you that the Fourteenth Annual General Meeting ("AGM') of Members of the Company will be held on Tuesday, July 23, 2019 at 3.30 p.m. at Ravindra Natya Mandir, P. L. Deshpande Maharashtra Kala Academy, Sayani Road, Prabhadevi, Mumbai - 400 025., inter alia, to transact the businesses stated in the Notice dated May 8, 2019 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 along with the Notice of AGM for the financial year 2018-19 which are being dispatched/ sent to the Members by the permitted mode(s). The Annual Report for the financial year 2018-19 is also available on the website of the Company i.e. www.kecrpg.com.26-06-2019