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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

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 Monday, the 02nd day of November 2020, has approved inter-alia, the following: 1. Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended 30th September, 2020. 2. Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended 30th September, 2020. The meeting of the Board of Directors commenced at 03:55 p.m. and concluded at 05:00 p.m. This is for your information and record.
02-11-2020
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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 - 03.11.2020 Meeting Organized by - Edelweiss Securities Limited Type - Conference Call at 16:00 IST Conference dial-in: India: Mumbai Primary access number - + 91 22 6280 1123 Secondary access number - + 91 22 7115 8024 USA Toll Free No. 18667462133 UK Toll Free No. 08081011573 Singapore Toll Free No. 8001012045 Hong Kong Toll Free No. 800964448 Please note that the above shall be subject to changes, if any. This is for the information of the exchange and the members.
02-11-2020
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KEI INDUSTRIES LTD. - 517569 - Shareholding for the Period Ended September 30, 2020

KEI Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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KEI Industries Ltd - 517569 - Board Meeting Intimation for To Consider And Approve, Inter-Alia, The Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended On 30Th September, 2020.

KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2020 ,inter alia, to consider and approve Dear Sir / Madam, In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 02nd day of November 2020, through video conferencing, to consider and approve, inter-alia, the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2020. Further, as intimated earlier vide our Letter dated 28th September, 2020, 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 October, 2020 till 48 hours after declaration of the Financial Results of the Company i.e., till 04th November, 2020 (both days inclusive). This is for your information and record.
20-10-2020
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KEI Industries Ltd - 517569 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir / Madam, Please find enclosed herewith Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.09.2020.
19-10-2020
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KEI INDUSTRIES LTD. - 517569 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September,2020

Dear Sir/Madam, Pursuant to Regulation 7(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all the activities in relation to both physical and electronic share transfer facilities are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited (MAS), having its Registered Office at T-34, 2nd Floor, Okhla Industrial Area, Phase - II, New Delhi - 110020, which is a SEBI approved category-I, Registrar & Share Transfer Agent, registered with the Securities and Exchange Board of India (SEBI Registration Number: INR000000049).
19-10-2020
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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 Half-Year Ended On 30.09.2020

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 30.09.2020. This is for your information and record.
15-10-2020
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KEI INDUSTRIES LTD. - 517569 - Statement Of Investor Complaints For The Quarter Ended September 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KISHORE KUNALDesignation :- Company Secretary and Compliance Officer
15-10-2020
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KEI INDUSTRIES LTD. - 517569 - Closure of Trading Window

Dear Sir / Madam, This is to inform you that pursuant to the Company's Code of Internal Control Policies and Procedures for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing into Securities of the Company will remain closed for Designated Persons (and their Immediate Relatives) from Thursday, 01st October, 2020 till 48 hours after declaration of the Un-Audited Financial Results of the Company for the 02nd quarter and half-year ended on 30th September, 2020. This is for your information and record.
28-09-2020
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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 - 25.09.2020 Meeting Organized by - Antique Stock Broking Ltd. Type - Virtual Meeting - One to One and Group Meeting (during 10:00 AM - 01:00 PM) Please note that the above shall be subject to changes, if any. This is for the information of the exchange and the members.
25-09-2020
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