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

 Pursuant to Regulation 30, 33 and other applicable provision of SEBI(LODR) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at their meeting held on 02.05.2024, has approved, inter-alia, the following. 1. Audited Standalone and consolidated Financial Results for the 04th quarter and Financial Year ended March 31, 2024 along with Audit Report for Standalone and consolidated financial Results. 2. Notice of Postal Ballot.
02-05-2024
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KEI INDUSTRIES LTD. - 517569 - Board Meeting Outcome for Outcome Of Board Meeting / Announcements Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (LODR) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, the 02nd day of May 2024, has approved inter-alia, the following: 1. Audited Standalone and Consolidated Financial Results for the 04th quarter and financial year ended March 31, 2024 along with Audit Report for Standalone and Consolidated Financial Results. 2. Notice of Postal Ballot alongwith explanatory statement thereto seeking shareholder''s approval for appointment of Dr. Rajesh Kumar Yaduvanshi as an Independent Director for the first term of 5 (five) consecutive years with effect from March 11, 2024 to March 10, 2029.
02-05-2024
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KEI INDUSTRIES LTD. - 517569 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the the compliance of Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11th July 2023, we are enclosing herewith the Annual Secretarial Compliance Report for the Financial Year ended 31st March 2024 duly signed by S.K Batra & Associates Practicing Company Secretary.
27-04-2024
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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 -03.05.2024 Meeting Organized by -Monarch Networth Capital Limited Type-Conference Call at 12:00 PM IST
25-04-2024
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KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 As per Regulation 47 of SEBI (LODR) 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.
25-04-2024
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KEI INDUSTRIES LTD. - 517569 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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.
24-04-2024
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KEI INDUSTRIES LTD. - 517569 - Board Meeting Intimation for To Consider And Approve, Inter-Alia, The Audited Standalone And Consolidated Financial Statements For The Quarter And Financial Year Ended On 31St March, 2024.

 KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve 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 Thursday, 02nd day of May, 2024, to consider and approve, inter-alia, the Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended on 31st March, 2024. Further, as intimated earlier vide our Letter dated 26th March, 2024, 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, 2024 till 48 hours after declaration of the Financial Results of the Company i.e., till 04th May, 2024 (both days inclusive).
22-04-2024
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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 Mr. Chandra Prakash Singh, VP-BD & Mr. Manish Mantri, Sr. VP-EPC have resigned from the services of the Company on account of personal reasons/commitments.
20-04-2024
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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 Year Ended On 31.03.2024.

 Please find enclosed herewith Compliance Certificate under Regulation 40(9) & (10) of the SEBI LODR,2015 for the year ended on 31.03.2024.
09-04-2024
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KEI INDUSTRIES LTD. - 517569 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 7(3) of the SEBI LODR, 2015 we hereby certify that all the activities in relation to share transfer facilities are maintained by the Company''s Registrar and share transfer agent viz MAS Services Limited having its registered office at T-34, 2nd floor okhla industrial area, phase-ii, new delhi-110020 which is SEBI approved category-1 registrar & share transfer agent, registered with SEBI (Registration No: INR000000049).
09-04-2024
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