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KEI INDUSTRIES LTD. - 517569 - Reg. 34 (1) Annual Report

 Dear Sir / Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the 28th Annual Report of the Company for the Financial Year ended on 31st March, 2020, along with the Notice convening the 28th Annual General Meeting of the Company scheduled to be held on Wednesday, September 09, 2020 at 02.00 p.m. The aforesaid documents are also available on website of the Company at www.kei-ind.com. This is for your information and record.
18-08-2020
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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 Friday, the 14th day of August, 2020, Share Allotment Committee has allotted 3,51,000 Equity Shares of face value of Rs.2/- each to the eligible employees under "KEI Employees Stock Option Scheme - 2015" upon exercise of 3,51,000 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. 17,90,08,876/- to Rs. 17,97,10,876/- divided into 8,98,55,438 Equity Shares of face value of Rs. 2/ each. This is for your information and record.
14-08-2020
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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:14.08.2020 Meeting Organized by : Nirmal Bang Institutional Equities Type: Virtual 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.
13-08-2020
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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 - 11.08.2020 Meeting Organized by - Emkay Global Financial Services Limited Type - Virtual 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.
10-08-2020

Earnings Call Transcript - Q1FY21 for KEI Industries

 Conference Call with KEI Industries Management and Analysts on the Q1FY21 Earnings Performance and Outlook. Listen to the full earnings transcript.
07-08-2020
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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 03, 2020 to September 09, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 09, 2020.
07-08-2020
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KEI INDUSTRIES LTD. - 517569 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With SEBI Circular No. CIR/CFD/CMD1/162/2019 Dated December 24, 2019

 Dear Sir / Madam, Pursuant to the Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that there is no deviation/ variation in the utilization of proceeds as mentioned in the objects stated in the placement document of Qualified Institutions Placement (QIP). In terms of SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please find enclosed herewith the Statement of NIL deviation(s) or variation(s) for the quarter ended June 30, 2020 as reviewed by the Audit Committee at its meeting held on Thursday, August 6, 2020. This is for your information and record.
06-08-2020
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KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 KEI INDUSTRIES LIMITED (KEI) AT THE MEETING OF ITS BOARD OF DIRECTORS HELD ON 06.08.2020 APPROVED STANDALONE AND CONSOLIDATED UN-AUDITED FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2020.
06-08-2020
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KEI INDUSTRIES LTD. - 517569 - Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 Outcome of Board Meeting pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
06-08-2020
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KEI INDUSTRIES LTD. - 517569 - Outcome Of Board Meeting 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 Thursday, the 06th day of August 2020, has approved inter-alia, the following: 1. Standalone and Consolidated Un-Audited Financial Results for the quarter ended 30th June, 2020. 2. Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the quarter ended 30th June, 2020. 3. Fixed the date of Annual General Meeting as Wednesday, the 09th day of September, 2020 at 02.00 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). 4. Fixed Book Closure date from 03rd day of September, 2020 to 09th day of September, 2020 (both days inclusive) in connection with AGM. The meeting of the Board of Directors commenced at 03:40 p.m. and concluded at 06:10 p.m. This is for your information and record.
06-08-2020
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