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KEI INDUSTRIES LTD. - 517569 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Gupta & Other
16-08-2021
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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 an advertisement by the Company in compliance of MCA Circular No. 20/2020 dated 5th May, 2020, before sending the 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 edition) in English Language on 14.08.2021. 2. Business Standard (Delhi edition) in Hindi Language on 14.08.2021. This is for the information of the exchange and the members.
16-08-2021
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KEI INDUSTRIES LTD. - 517569 - Reg. 34 (1) Annual Report

Annual Report for the Financial Year 2020-2021
13-08-2021
Bigul

KEI INDUSTRIES LTD. - 517569 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Gupta
12-08-2021
Bigul

KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Dear Sir / Madam, This is to inform you that at the meeting of the Share Allotment Committee of the Board of Directors of the Company held on Thursday, the 12th day of August, 2021, Share Allotment Committee has allotted 2,46,000 Equity Shares of face value of Rs.2/- each to the eligible employees under 'KEI Employees Stock Option Scheme - 2015' upon exercise of 2,46,000 Options at an exercise price of Rs.225/- per Option/Equity Share. The said Equity shares shall rank pari-passu with the existing equity shares of the Company in all respect. Consequent to the said allotment, the paid-up Equity Share Capital of the Company stands increased from Rs.17,97,10,876/- to Rs.18,02,02,876/- divided into 9,01,01,438 Equity Shares of face value of 2/ each. This is for your information and record.
12-08-2021

Buy KEI Industries: target of Rs 909: Sharekhan

Sharekhan is bullish on KEI Industries has recommended buy rating on the stock with a target price of Rs 909 in its research report dated August 02, 2021.
10-08-2021
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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:10.08.2021 Meeting Organized by: Emkay Global Financial Services Limited. Date: 11.08.2021 & 12.08.2021 Meeting Organized by: Spark Capital Advisors (I) Private Limited. Date: 18.08.2021 Meeting Organized by:Edelweiss Securities Limited (Edelweiss India CXO e-Conference 2021, Asia Pacific) Date: 19.08.2021 Meeting Organized by:Phillip Capital (India) Private Limited Type: Virtual Meeting - 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.
09-08-2021
Bigul

KEI Industries Ltd - 517569 - Fixes Book Closure for AGM

KEI Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2021 to September 08, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 08, 2021.
03-08-2021
Bigul

KEI INDUSTRIES LTD. - 517569 - Outcome Of Board Meeting / Announcements Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 Result 30/06/2021

Dear Sir / Madam, Pursuant to Regulation 30 and 33 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 Saturday, the 31st day of July 2021, has approved inter-alia, the following: 1. Standalone and Consolidated Un-Audited Financial Results for the 1st quarter ended 30th June, 2021. 2. Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the 1st quarter ended 30th June, 2021. 3. Fixed the date of Annual General Meeting as Wednesday, the 08th day of September, 2021 at 02.00 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). 4. Fixed Book Closure date from 02nd day of September, 2021 to 08th day of September, 2021 (both days inclusive) in connection with AGM. The meeting of the Board of Directors commenced at 03:45 p.m. and concluded at 4.45 p.m.
31-07-2021
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