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

 Dear Sir / Madam, This is to inform you that the 30th Annual General Meeting (AGM) of the Company was held on Wednesday, 07th September, 2022 at 03.30 P.M., through Video Conferencing / Other Audio Visual Means (VC/OAVM), to transact the businesses as stated in the Notice of Annual General Meeting dated 26th July, 2022 read with Corrigendum to the Notice of Annual General Meeting dated 22nd August, 2022. In this regard, please find enclosed the summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Voting Results and Minutes of the 30th Annual General Meeting of the Company along with the Scrutinizer's Report will be shared on or before 09.09.2022. This is for your information and records.
08-09-2022
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KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir / Madam, 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: 08.09.2022 Meeting Organized by: Elara Securities (India) Private Limited Type: Virtual Meeting: One to One and Group Meeting (From 2.00 P.M. to 5.00 P.M.) Please note that this meeting was earlier scheduled physically, but it is now being conducted virtually. This is for the information of the exchange and the members.
08-09-2022
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KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, 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 02.09.2022. 2. Jansatta (Delhi edition) in Hindi Language on 02.09.2022. This is for the information of the exchange and the members.
02-09-2022
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KEI INDUSTRIES LTD. - 517569 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir / Madam, 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: Sr. No. 1 Name of the Shareholder- Sonia Chawla Folio No. - 0005406 Original Certificate No.- 776 Distinctive Nos.- 649521-650020 No. of Shares- 500 You are requested to kindly take the above information on your records.
01-09-2022
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KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir / Madam, 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:
26-08-2022
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KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Credit Rating

 Dear Sir / Madam, This is to inform you that ICRA Limited has upgraded the Long Term Bank Facilities ratings & reaffirmed Short Term Bank Facilities/ Debt Instruments ratings of the Company as under: Instrument Type: Long Term Bank Facilities Rating / Outlook: [ICRA] AA (Stable) Rating Definition: Instruments with this rating are considered to have high degree of safety regarding timely servicing of financial obligations. Such instruments carry very low credit risk. Fixed Deposit [ICRA] AA (Stable) Instruments with this rating are considered to have high degree of safety regarding timely servicing of financial obligations. Such instruments carry very low credit risk. Short Term Bank Facilities / Commercial Paper [ICRA] A1+ Instruments with this rating are considered to have very strong degree of safety regarding timely payment of financial obligations. Such instruments carry lowest credit risk. This is for the information of the exchange and the members.
23-08-2022
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KEI INDUSTRIES LTD. - 517569 - Newspaper Advertisement For Corrigendum To The Notice Of 30Th Annual General Meeting

 Dear Sir/Madam, 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 Corrigendum to the Notice dated July 26, 2022 convening the 30th Annual General Meeting of the members of the Company scheduled to be held on Wednesday, September 07, 2022 at 03:30 p.m. through Video Conferencing ("VC' ) / Other Audio Visual Means ('OAVM"). The Company published the advertisement in the following newspapers. 1. Business Standard (All editions) in English Language on 23.08.2022. 2. Business Standard (Delhi edition) in Hindi Language on 23.08.2022. This is for the information of the exchange and the members.
23-08-2022
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KEI INDUSTRIES LTD. - 517569 - Corrigendum To The Notice Of 30Th Annual General Meeting Scheduled To Be Held On September 07, 2022 (AGM) At 3.30 P.M. IST Through Video Conferencing / Other Audio Visual Means

 Dear Sir/Mam, This is with reference to the Company's submission dated 13th August, 2022 whereby the Notice dated July 26, 2022 (AGM Notice) convening the 30th Annual General Meeting of the members of the Company scheduled to be held on Wednesday, September 7, 2022 at 03:30 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) along with the Annual report for FY 2021-22 was submitted to the stock exchanges. In this regard, we want to inform you that the Company has observed some inadvertent mistake in the AGM Notice. Accordingly, for making necessary rectification, the attached corrigendum to AGM Notice is being issued to all the members of the Company. All the concerned are hereby requested to read the AGM Notice along with the attached corrigendum. The corrigendum to AGM Notice is also available on the website of the Company at www.kei-ind.com. Kindly take the above information on your records.
22-08-2022
Bigul

KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, 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 advertisement made by the Company in compliance of MCA Circular No. 20/2020 dated 5th May, 2020, after completion of dispatch i.e. sending of emails of Notice of the ensuing AGM (Annual General Meeting) together with the Annual Report to all the Members of the Company and other persons so entitled. The Company published the advertisement in the following newspapers. 1. Business Standard (All editions) in English Language on 17.08.2022. 2. Business Standard (Delhi edition) in Hindi Language on 17.08.2022. This is for the information of the exchange and the members.
17-08-2022
Bigul

KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir / Madam, 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: 18.08.2022 - 19.08.2022 Meeting Organized by: Edelweiss Securities Limited (Edelweiss India Conference 2022, Singapore) Type: One to One and Group Meeting (during business working hours) Date: 24.08.2022 Meeting Organized by: Dolat Capital Market Pvt. Ltd. (DART India Annual Conference 2022, Mumbai) Type: One to One and Group Meeting (during business working hours)
16-08-2022
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