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KEI Industries Ltd - 517569 - Disclosure Under Regulation 7 (1)(B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

Dear Sir / Madam, Please find attached herewith Disclosure under Regulation 7 (1) (b) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 in Form B as received from Mr. Anil Gupta, Promoter & CMD of the Company, on his re-appointment on 29.05.2021 as Chairman-cum-Managing Director. This is for your information and records.
29-05-2021
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

Please find attached herewith Audited Standalone and Consolidated Financial Results for the 4th quarter and financial year ended 31st March, 2021 along with Audit Report for Standalone and Consolidated Financial Results.
29-05-2021
Bigul

KEI Industries Ltd - 517569 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Dear Sir / Madam, Pursuant to Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements), Reg., 2015, given below is the Schedule of Conference Call/Meet with the Analyst / Institutional Investors: Date - 31.05.2021 Meeting Organized by - Monarch Networth Capital Limited Type - Conference Call at 12:00 PM IST Conference dial-in: India: - Primary Number - + 91 704 567 1221 Universal: Primary Number - + 91 22 6280 1455 Alternate Number - + 91 22 7115 8828 International Numbers Country - Hong Kong International Toll - 852-3018-6877 International Toll Free - +800-964-448 Country - Singapore International Toll - 653-1575-746 International Toll Free - +800-101-2045 Country - UK International Toll - 44-203-4785-524 International Toll Free - +80-810-11573 Country - USA International Toll - 1-323-3868-721 International Toll Free - +186-674-62133 Please note that the above shall be subject to changes if any. This is for the information of the exchange and members.
27-05-2021
Bigul

KEI INDUSTRIES LTD. - 517569 - Board Meeting Intimation for To Consider And Approve, Inter-Alia, The Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended On 31St March, 2021.

KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March, 2021. Further, as intimated earlier vide our Letter dated 23rd March, 2021, 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, 2021 till 48 hours after declaration of the Financial Results of the Company i.e., till 31st May, 2021 (both days inclusive).
20-05-2021
Bigul

KEI Industries Ltd - 517569 - Increase In Volume / Clarification

Dear Sir / Madam, With reference to NSE letter dated 18.05.2021 we wish to clarify that Company has not made any announcement having impact on its operation/performance or any other price sensitive information in the recent times, except the information which is already announced to stock exchanges/in public domain. The Company has also not shared any price sensitive information with any market intermediary or any other party and therefore the rise in the volume/price of the shares on the stock exchanges i.e. BSE&NSE; is not known to the Company. We have been strictly following all the listing norms for disclosure, insider trading with the stock exchanges regularly and there is no pending information/compliance on the part of the Company. The Company is regular in due compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 (and also intimating/uploading all price-sensitive information on website of stock exchanges & its own website while intimating the same to Stock Exchanges.
18-05-2021
Bigul

KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Credit Rating

Dear Sir / Madam, In terms of Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, it is hereby informed that by virtue of Clause 3(iii)(f) of Notification dated May 30, 2018, issued by SEBI under SEBI (Credit Rating Agencies) (Amendment) Regulations, 2018, produced below, all the Credit Ratings Agencies have discontinued the non-rating services including Gradings, Claims Paying Ability Ratings, etc. with effect from May 31, 2020, which also covered the CGR Rating assigned to the Company as CARE CGR 3+ (CGR Three Plus):- "(f) a credit rating agency shall not carry out any activity other than the rating of securities offered by way of public or rights issue" A copy of the press release issued by CARE announcing the withdrawal of all its relevant products/ services after taking cognisance of aforesaid notification is also enclosed herewith for your reference, please.
18-05-2021
Bigul

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 31.03.2021

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 31.03.2021. This is for your information and record.
20-04-2021
Bigul

KEI INDUSTRIES LTD. - 517569 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKEI INDUSTRIES LTD. 2CINL74899DL1992PLC051527 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KISHORE KUNAL Designation: General Manager Corporate and Company Secretary EmailId: kunal@kei-ind.com Name of the Chief Financial Officer: RAJEEV GUPTA Designation: EXECUTIVE DIRECTOR FINANCE AND CHIEF FINANCIAL OFFICER EmailId: rajeev@kei-ind.com Date: 12/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-04-2021
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