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KEI INDUSTRIES LTD. - 517569 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') W.R.T. Proceedings Of The Postal Ballot.

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of resolution passed by the shareholders of the Company through Postal Ballot remote e-voting process on June 05, 2024 for the following Special Business:- 1. Appointment of Dr. Rajesh Kumar Yaduvanshi (DIN:07206654) as an Independent Director of the Company.
07-06-2024
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KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Change in Directorate

 To consider and approve appointment of Dr. Rajesh Kumar Yaduvanshi (DIN: 07206654) as an Independent Director of the Company.
07-06-2024
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KEI INDUSTRIES LTD. - 517569 - Submission Of Voting Results Of Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 Along With Scrutinizer'S Report.

 To consider and approve appointment of Dr. Rajesh Kumar Yaduvanshi (DIN: 07206654) as an Independent Director of the Company
07-06-2024
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KEI INDUSTRIES LTD. - 517569 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 In Continuation to our letter dated May 06, 2024 Company had issued Postal ballot Notice dated May 02, 2024 pursuant to the provision of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for seeking the approval of the members of the company by way of Special Resolution.
07-06-2024
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KEI INDUSTRIES LTD. - 517569 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 In continuation to our letter dated May 06, 2024, Company had issued Postal ballot notice dated May 02, 2024 pursuant to the provision of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies(Management and Administration) Rules, 2014 for seeking the approval of the members of the Company, by way of Special Resolution.
07-06-2024
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KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Change in Management

 In Compliance with Regulation 30 read with Schedule III, Part A, Para A of the SEBI Listing Regulations, we hereby inform you that Dr. Zaid Kahtan Abbas is appointed as Sr. Vice President- Technical/R&D, a Senior Management Personnel of the Company as per Regulation 16(1)(d) of the SEBI (LODR) Regulations, 2015, w.e.f. June 03, 2024.
03-06-2024
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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: 05.06.2024 Meeting Organised by: Mirae Asset Capital Markets (India) Pvt. Ltd. Type: One to One and Group Meeting (during business working hours) in Mumbai
27-05-2024
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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 & Protection Fund (IEPF). The Company published the advertisement in the following newspapers:- 1. Financial Express (Delhi Edition) in English Language on 25.05.2024. 2. Jansatta (Delhi Edition) in Hindi Language on 25.05.2024.
25-05-2024
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KEI INDUSTRIES LTD. - 517569 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The exchange is hereby informed that the holders of share certificate of the company had reported the same as lost and after verification of or requisite documents, Duplicate Share Certificate/Letter of Confirmation has been issued in lieu thereof in accordance with Regulation 39 of SEBI (LODR) Regulations, 2015 and SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/2022/8 dated January 25, 2022.
15-05-2024
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KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform the exchanges that the transcript of audio call recording of the Company''s Analyst Call held on Friday, May 03, 2024 to discuss the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and year ended 31st March, 2024 is attached herewith.
09-05-2024
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