KEC INTERNATIONAL LTD. - 532714 - 14Th 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.
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