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KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Meeting Updates

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 Saturday, the 30th day of May 2020 through Video Conferencing, has approved inter-alia, the following: 1.Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2020 along with Audit Report for Standalone and Consolidated Financial Results and re-appointment of Mr. Rajeev Gupta.
30-05-2020
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

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 30th day of May 2020 through Video Conferencing, has approved inter-alia, the following: 1.Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2020 along with Audit Report for Standalone and Consolidated Financial Results and re-appointment of Mr. Rajeev Gupta.
30-05-2020
Bigul

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), Regulations, 2015, given below is the Schedule of Conference Call/ Meet with the Analyst / Institutional Investors: Date - 02.06.2020 Meeting Organized by - Edelweiss Securities Limited Type - Conference Call at 10.00 AM. Please note that the above shall be subject to changes, if any. This is for the information of the exchange and the members.
30-05-2020
Bigul

KEI INDUSTRIES LTD. - 517569 - Disclosures Under Regulations 30(1), 30(2) And 31(4) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011

Dear Sir / Madam, Please find enclosed the yearly disclosure under Regulations 30(1), 30(2) and 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, received from the Promoter and Promoter Group of the Company for the year ended on 31st March 2020. This is for your information and record.
27-05-2020
Bigul

KEI INDUSTRIES LTD. - 517569 - Board Meeting Intimation for Consider And Approve The Audited Standalone And Consolidated Financial Statements For The Quarter And Financial Year Ended 31St March 2020.

KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 ,inter alia, to consider and approve Dear Sir / Madam, This is to intimate you that a meeting of Board of Directors is scheduled to be held on 30th May 2020, Saturday, through Video Conferencing, to consider and approve, inter-alia, the following: 1. Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended 31st March, 2020. Further, as intimated earlier vide our Letter dated 31st March 2020, the trading window of the Company pursuant to SEBI (PIT) Reg., 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 2020 till 48hours after declaration of the Financial Results of the Company i.e., till 2nd June 2020 (both days inclusive). This is for your information and record.
21-05-2020
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) 53.80 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: GM CORPORATE AND COMPANY SECRETARY EmailId: kunal@kei-ind.com Name of the Chief Financial Officer: RAJEEV GUPTA Designation: ED FINANCE AND CFO EmailId: rajeev@kei-ind.com Date: 27/04/2020 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.
27-04-2020
Bigul

KEI INDUSTRIES LTD. - 517569 - Shareholding for the Period Ended March 31, 2020

KEI Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
27-04-2020
Bigul

KEI INDUSTRIES LTD. - 517569 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resumption Of Operations

Dear Sir/Madam, Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in accordance with the permission/guidelines issued by the Central / State Government and Local Authorities, the Company has resumed partial operations at its manufacturing plants situated at Bhiwadi, Chopanki, Pathredi, District- Alwar, Rajasthan and Rakholi & Chinchpada, Silvassa - Dadra & Nagar Haveli. Further, the Company has taken all the necessary steps as recommended / stated in the guidelines/advisories issued by the Central / State Government and Local Authorities for prevention and containment of COVID-19. This is for your information and records.
23-04-2020
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 31.03.2020

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 31.03.2020. This is for your information and record.
18-04-2020
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