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 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
