KEI INDUSTRIES LTD. - 517569 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 31.03.2024. KEI INDUSTRIES LTD. - 517569 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011 For The Financial Year Ended On 31St March, 2024
Please find enclosed the yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, as amended, received from the Promoter and Promoter Group of the Company for the year ended on 31st March, 2024. KEI INDUSTRIES LTD. - 517569 - Closure of Trading Window
This is to inform you that pursuant to the Company''s code of Internal Control policies and Procedures for prevention 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 Monday, 1st April, 2024 till 48 hours after declaration of Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2024. 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) Regulation, 2015, given below is the schedule of Conference Call/Meet with Analyst/Institutional Investor:- Date- 18.03.2024 Meeting Organized by- Motilal Oswal Financial Services Limited Type/Location- One to One and Group Meeting (during business working hours) in Mumbai. KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Dividend Updates
Declaration of Interim Dividend of Rs. 3.50/- (i.e. @175%) per equity share of Face value of Rs. 2.00/- each for the FY 2023-24. KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Dr. Rajesh Kumar Yaduvanshi (DIN: 07206654) as an Additional Non- Executive Independent Director of the Company for his first term of Five consecutive years w.e.f. March, 11, 2024 to March 10, 2029, subject to shareholders approval of the Company. KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Declaration of Interim Dividend of Rs. 3.50 /- (i.e. 175%) per equity shares of Face value of Rs. 2.00 each for the FY 2023-24 KEI INDUSTRIES LTD. - 517569 - Board Meeting Outcome for Outcome Of Board Meeting/Announcement Pursuant To Regulation 30 SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
Pursuant to Regulation 30 and Regulation 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has approved Declaration of Interim Dividend of Rs. 3.50/- (i.e. @ 175%) per Equity Share of face value of Rs. 2.00/- each for the Financial Year 2023-24. Pursuant to Regulation 30 and Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on the recommendation of Nomination and Remuneration Committee and subject to the approval of Shareholders of the Company, the Board of Directors has approved the appointment of Dr. Rajesh Kumar Yaduvanshi (DIN No. 07206654), as an Additional Non-Executive Independent Director of the Company for his first term of five consecutive years w.e.f. March 11, 2024 to March 10, 2029. KEI INDUSTRIES LTD. - 517569 - Corporate Action-Board approves Dividend
Declaration of Interim Dividend of Rs. 3.50/-(i.e. @175%) per equity shares of Face Value of Rs.2.00/- each for the FY 2023-24 and Appointment of Dr. Rajesh Kumar Yaduvanshi (DIN :- 07206654) as an Additional Non-Executive Independent Director of the Company for his first term of Five Consecutive years w.e.f. March 11, 2024 to March 10, 2029, subject to approval of shareholders of the Company. KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Regulation 47 of SEBI (LODR) Regulation, 2015 read with corresponding circulars and notifications issued thereunder, please find enclosed herewith newspaper clippings of Notice of Record Date for payment of Interim Dividend for the FY 2023-24 published on March 02, 2024. The Company published advertisement in the following Newspapers:- 1. Business Standard (Delhi Edition) in English Language on 02.03.2024. 2. Business Standard (Delhi Edition) in Hindi Language on 02.03.2024.