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KEI INDUSTRIES LTD. - 517569 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve, Inter-Alia, The Audited Standalone And Consolidated Financial Statements For The Quarter And Financial Year Ended On 31St March, 2022.

 KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 ,inter alia, to consider and approve Dear Sir / Madam, 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, 09th day of May, 2022, to consider and approve, inter-alia, the Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended on 31st March, 2022. Further, as intimated earlier vide our Letter dated 26th March, 2022, 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 01st April, 2022 till 48 hours after declaration of the Financial Results of the Company i.e., till 11th May, 2022 (both days inclusive). This is for your information and record.
22-04-2022
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KEI INDUSTRIES LTD. - 517569 - PAN, KYC, Nomination, Bank Details And Linking Of PAN And Aadhar Details By Holders Of Physical Securities - Regulation 30 Of SEBI (LODR) Regulations, 2015

 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Company on 18th April 2022 has completed the dispatch of reminder letter/intimation to the holders of physical securities, for furnishing of PAN, KYC, Nomination, Bank details and Linking of PAN and Aadhar details pursuant to SEBI circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 03rd November 2021 read with SEBI circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated 14th December 2021. The forms as prescribed in above circular are available on the website of the Company at https://www.kei-ind.com/investor-relations/investors/download/ We request you to kindly take the above details on record.
22-04-2022
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KEI INDUSTRIES LTD. - 517569 - Compliance Certificate Under Regulation 40 (9) & (10) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31.03.2022.

 Dear Sir / Madam, Please find enclosed herewith Compliance Certificate under Regulation 40 (9) & (10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended on 31.03.2022. This is for your information and record.
15-04-2022
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KEI INDUSTRIES LTD. - 517569 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kishore KunalDesignation :- Company Secretary and Compliance Officer
11-04-2022
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KEI INDUSTRIES LTD. - 517569 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir / Madam, 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 on 31.03.2022. This is for your information and record.
11-04-2022
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KEI INDUSTRIES LTD. - 517569 - Non-Applicability To The Company Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018.

 Dear Sir / Madam, Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 and BSE Circular Ref: LIST/COMP/05/2019-20 dated April 11, 2019, we hereby confirm that KEI Industries Limited is not falling under the category of 'Large Corporate' as per the applicability criteria provided under the aforesaid circular. This is for your information and records.
06-04-2022
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KEI INDUSTRIES LTD. - 517569 - Disclosures Under Regulations 30(1), 30(2) And Regulations 31(4) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011

 Dear Sir / Madam, Please find enclosed the yearly disclosure under Regulations 30(1), 30(2) and 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, received from the Promoter and Promoter Group of the Company for the year ended on 31st March, 2022. This is for your information and record.
04-04-2022
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KEI INDUSTRIES LTD. - 517569 - Closure of Trading Window

 Dear Sir / Madam, 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) Regulations, 2015, the Trading Window for dealing into Securities of the Company will remain closed for Designated Persons (and their Immediate Relatives) from Friday, 01st April, 2022 till 48 hours after declaration of the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022. This is for your information and record.
26-03-2022
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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 advertisement relating to Notice of Postal Ballot (including details of e-voting) sent on March 25, 2022 to the Members of the Company. The Company published the advertisement in the following newspapers. 1. Financial Express (All edition) in English Language on 26.03.2022. 2. Jansatta (Delhi edition) in Hindi Language on 26.03.2022. This is for the information of the exchange and the members.
26-03-2022
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KEI INDUSTRIES LTD. - 517569 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we submit herewith Notice of Postal Ballot dated 24th March 2022 seeking shareholder's approval for re-appointment of Mr. Akshit Diviaj Gupta as Whole-time Director of the Company for a further term of 5 (five) consecutive years w.e.f. from 10th May, 2022 to 09th May, 2027.In compliance with the circulars of the Ministry of Corporate Affairs, 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 National Securities Depository Limited ('NSDL')/ Central Depository Services (India) Limited ('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 Registrar and Share Transfer Agent as on Friday, March 18, 2022 (cut-off date).
25-03-2022
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