KEI INDUSTRIES LTD. - 517569 - Board Meeting Outcome for Outcome Of Board Meeting / Announcements Pursuant To Regulation 30, 33 And 42 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Dear Sir / Madam,Pursuant to Regulation 30, 33 and 42 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 Thursday, the 27th day of January, 2022, has approved inter-alia, the following:1.Standalone and Consolidated Un-Audited Financial Results for the third quarter and nine-months ended 31st December, 2021.2.Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the third quarter and nine-months ended 31st December, 2021.3.Declaration of Interim Dividend of Rs.2.50/- (i.e. @125%) per Equity Share of face value of Rs.2.00/- each for the Financial Year 2021-22.27-01-2022