KEC INTERNATIONAL LTD. - 532714 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
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 Wednesday, May 8, 2019 at 5:00 p.m. on its Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2019. KEC INTERNATIONAL LTD. - 532714 - Board Meeting Intimation for Intimation Of Board Meeting
KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 of LODR, a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 8, 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; and 3. 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. Kindly take on record the above information. 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 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 Disclosure Requirements) Regulations, 2015. 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. KEC INTERNATIONAL LTD. - 532714 - Certificate Under Regulation 61(4) And Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended March 31, 2019.
Certificate under Regulation 61(4) and Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2019. KEC International Ltd - 532714 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate dated April 22, 2019 issued by Link Intime India Private Limited, our Registrar and Transfer Agents, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. KEC INTERNATIONAL LTD. - 532714 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of 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. We request you to kindly take the same on record. KEC INTERNATIONAL LTD. - 532714 - Shareholding for the Period Ended March 31, 2019
KEC International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here 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. KEC INTERNATIONAL LTD. - 532714 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of 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.