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KEI INDUSTRIES LTD. - 517569 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI(LODR)Regulations, 2015, we submit herewith Notice of Postal Ballot dated 23rd January 2023 seeking shareholder's approval for Re-appointment of Mr. Sadhu Ram Bansal (DIN: 06471984) as an Independent Director of the Company for a second term of 5 consecutive years w.e.f. 24th January, 2023 to 23rd January, 2028. In compliance with the circulars of the MCA, the said Postal Ballot Notice is being sent electronically only to those Members, whose names appear in the Register of Members/ list of beneficial owners as received from ('NSDL')/('CDSL') and who have registered their e-mail addresses in respect of electronic holdings with NSDL/CDSL through the concerned Depository Participants and in respect of physical holdings with the Company's RTA as on Friday, February 10, 2023 (cut-off date).
13-02-2023
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KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, please find enclosed herewith newspaper clippings of intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding loss/ misplace of Share Certificate. The Company published the advertisement in the following newspapers. 1. Financial Express (Delhi edition) in English Language on 10.02.2023. 2. Jansatta (Delhi edition) in Hindi Language on 10.02.2023. This is for the information of the exchange and the members.
10-02-2023
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KEI INDUSTRIES LTD. - 517569 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Company has received request for issue of Duplicate share certificate against the certificate reported to be lost / misplaced as per the details given below: Name of the Shareholder: B S SANGHI Folio No.0005144 Original Certificate No.: 00000741 Distinctive Nos.: 643351-643850 No. of Shares: 500 Name of the Shareholder: B S SANGHI HUF Folio No.: 0005145 Original Certificate No.: 00000742 Distinctive Nos.: 643851-644350 No. of Shares: 500
09-02-2023
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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: 13.02.2023 Meeting Organized by: UBS Securities India Private Limited Type: One to One and Group Meeting (during business working hours) Please note that the above shall be subject to changes, if any. This is for the information of the exchange and the members
04-02-2023
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KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is with reference to our letter dated February 02, 2023 we would like to inform you that the Analyst / Institutional Investor Call / Meet meeting scheduled on Monday, February 06, 2023 with Antique Stock Broking Ltd has been cancelled due to some exigencies. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-02-2023
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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: 06.02.2023 Meeting Organized by: Antique Stock Broking Ltd. Type: One to One and Group Meeting (during business working hours) Date: 09.02.2023 Meeting Organized by: Nuvama Wealth Management Limited Type: One to One and Group Meeting (during business working hours)
02-02-2023
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KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, please find enclosed herewith newspaper clippings of an un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022 and copies of notice of Record Date for Interim Dividend for the FY 2022-23. The Company published the advertisement in the following newspapers. 1. Business Standard (All editions) in English Language on 24.01.2023. 2. Business Standard (Delhi edition) in Hindi Language on 24.01.2023.
02-02-2023
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KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the exchanges that the transcript of audio call recording of the Company's Analyst Call held on Tuesday, January 24, 2023 to discuss the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022 is attached herewith. The transcript is also available on the website of the Company: https://www.kei-ind.com/investor-relations/corporate-governance/conference-call-transcripts/
27-01-2023

Hold KEI Industries; target of Rs 1572: Prabhudas Lilladher

 Prabhudas Lilladher recommended hold rating on KEI Industries with a target price of Rs 1572 in its research report dated January 24, 2023.
25-01-2023
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KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the link to the audio recording of the Analysts/Investors Call on the Un-Audited Standalone and Consolidated Financial Results of KEI Industries Limited for the quarter and nine months ended on December 31, 2022 held on Tuesday, January 24, 2023. The Results were approved by the Board at its Meeting held on Monday, January 23, 2023. Link to access Analysts/Investors call recording:https://www.kei-ind.com/investor-relations/corporate-governance/audio-video-recording-of-transcript/
24-01-2023
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