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KEI INDUSTRIES LTD. - 517569 - Intimation Of Book Closure And Cut-Off Date Under Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations').

This is to inform you that Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 26th August,2023 to Friday, 01st September,2023 (both days inclusive).
31-07-2023
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KEI INDUSTRIES LTD. - 517569 - Outcome Of Board Meeting / Announcements Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

Approval of Standalone and Consolidated Un-Audited Financial Result for the 1st quarter ended on 30th June 2023.
31-07-2023
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KEI INDUSTRIES LTD. - 517569 - Board Meeting Outcome for Outcome Of Board Meeting / Announcements Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Monday, the 31st day of July, 2023, has approved inter-alia, the following: Standalone and Consolidated Un-Audited Financial Results for the 1st quarter ended 30th June, 2023.Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the 1st quarter ended 30th June, 2023.Fixed the date of Annual General Meeting as Friday, the 1st day of September, 2023 at 03:30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM).
31-07-2023
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KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Section 124(6) of the Companies Act, 2013, we are enclosing herewith the Newspaper clippings of the Notice published by the Company for the attention of its Shareholders, titled, NOTICE FOR COMPULSORY TRANSFER OF UNPAID/UNCLAIMED DIVIDEND & EQUITY SHARES OF THE COMPANY TO INVESTOR EDUCATION AND PROTECTION FUND (IEPF). The Company published the advertisement in the following newspapers. 1. Financial Express (Delhi Edition) in English Language on 29.07.2023. 2. Jansatta (Delhi Edition) in Hindi Language on 29.07.2023. This is for the information of the exchange and the members.
29-07-2023
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KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, given below is the Schedule of Conference Call/Meet with the Analyst / Institutional Investors: Date:01.08.2023 Meeting Organized by: Monarch Networth Capital Limited Type: Conference Call at 12:00 PM IST Universal: Primary Number: + 91 22 6280 1455 Alternate Number: +91 22 7115 8828 International Numbers: Hong Kong: +800-964-448 Singapore: +800-101-2045 UK:+08-081-011573 USA:+186-674-62133
19-07-2023
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KEI INDUSTRIES LTD. - 517569 - Board Meeting Intimation for To Consider And Approve, Inter-Alia, The Un-Audited Standalone And Consolidated Financial Statements For The Quarter Ended On 30Th June, 2023.

KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, 31st day of July, 2023, to consider and approve, inter-alia, the Un-Audited Standalone and Consolidated Financial Statements for the quarter ended on 30th June, 2023. Further, as intimated earlier vide our Letter dated 28th June, 2023, the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives has been closed from Saturday 01st July, 2023 till 48 hours after declaration of Un-Audited Financial Results of the Company i.e., till 02nd August, 2023 (both days inclusive).
17-07-2023
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KEI INDUSTRIES LTD. - 517569 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith compliance certificate of DEMAT/REMAT of shares under regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2023.
10-07-2023

Buy KEI Industries; target of Rs 2665: Sharekhan

Sharekhan is bullish on KEI Industries has recommended buy rating on the stock with a target price of Rs 2665 in its research report dated June 30, 2023.
03-07-2023
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KEI INDUSTRIES LTD. - 517569 - Closure of Trading Window

This is to inform you that pursuant to the company''s code of internal control policies and procedures for prevention of Insider trading read with SEBI ( Prohibition of Insider trading) Regulation, 2015, the Trading window for dealing into Securities of the Company will remain closed for designated person( and their immediate relatives) from Saturday, 01st July,2023 till 48 hours after declaration of the un-audited financial result of the company for the first quarter ended on 30th June,2023.
28-06-2023
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