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KEC International Ltd - 532714 - Announcement under Regulation 30 (LODR)-Dividend Updates

 The Board has recommended a Dividend of Rs. 2.70/- (Rupees Two and Seventy Paise Only) per equity share i.e. 135% (One Hundred Thirty-five percent) of face value of Rs. 2/- each fully paid up, for the financial year ended March 31, 2019, for declaration by the shareholders at the ensuing Annual General Meeting (AGM). The Dividend shall be paid to the shareholders within 30 days of its declaration by the shareholders at the ensuing Annual General Meeting (AGM).
08-05-2019
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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 Listing Regulations, we enclose herewith the presentation on financial results of the Company for the quarter and financial year ended on March 31, 2019 sent to the institutional Investors/ Analysts today.
08-05-2019
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KEC International Ltd - 532714 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are pleased to enclose a copy of the press release being issued to the Press on the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2019.
08-05-2019
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KEC International Ltd - 532714 - Financial Results For The Quarter And Year Ended March 31, 2019

 Approved the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2019. Copy of the same is enclosed along with the Reports of the Auditors thereon and a declaration duly signed by the Chief Financial Officer stating that the said reports of M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors are with unmodified opinion.
08-05-2019
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KEC International Ltd - 532714 - Outcome of Board Meeting

 In accordance with provisions of Regulation 30 (read with Part A of Schedule III), 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, May 08, 2019, inter alia considered and unanimously: 1) Approved the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2019. Copy of the same is enclosed along with the Reports of the Auditors thereon and a declaration duly signed by the Chief Financial Officer stating that the said reports of M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors are with unmodified opinion. 2) Approved the Audited Financial Statements (Standalone and Consolidated) of the Company, for the year ended March 31, 2019. 3) Recommended a Dividend of Rs. 2.70/- (Rupees Two and Seventy Paise Only) per equity share i.e. 135% (One Hundred Thirty-five percent) of face value of Rs. 2/- each fully paid up, for the financial year ended March 31, 2019, for declaration by the shareholders at the ensuing Annual General Meeting (AGM). The Dividend shall be paid to the shareholders within 30 days of its declaration by the shareholders at the ensuing Annual General Meeting (AGM). 4)Considered and approved issuance of non-convertible debentures for an amount of upto Rs. 500 Crore, on private placement basis. As the said amount is within the borrowing limit approved by the shareholders of the Company under Section 180(1)(c) of the Companies Act,...
08-05-2019
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Annual report for KEC International Ltd. for FY-2019
08-05-2019
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KEC International Ltd - 532714 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of issuance of duplicate 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 Disclosures Requirements) Regulations, 2015.
07-05-2019
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KEC International Ltd - 532714 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, the newspaper notice published to give intimation of the meeting of Board of Directors of the Company scheduled to be held on Wednesday, May 8, 2019 inter -alia to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2019 and recommend dividend, if any.
03-05-2019
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KEC INTERNATIONAL LTD. - 532714 - Undertaking Under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018

 With reference to the SEBI circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 this is to inform you that our Company - KEC International Limited is not a Large Corporate (LC), as per the framework provided in the aforesaid Circular.
02-05-2019
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KEC International Ltd - 532714 - Board to consider FY19 results & Dividend on May 08, 2019

 KEC International Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 08, 2019, inter alia, to:1. consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2019;2. recommend dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2019;and3. approve the issuance of Non-Convertible Debentures on Private Placement Basis in one or more tranches from time to time, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company.Further, 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 by Promoters, Directors, Key Managerial Persons and Designated Persons, is closed from April 03, 2019 and will continue to remain close till 48 hours after declaration of the results. Accordingly, the trading window shall re-open from May 11, 2019.
30-04-2019
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