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KEI INDUSTRIES LTD. - 517569 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the Company has fixed 20th day of March, 2020 as the record date for determining the shareholders entitled to receive the interim dividend for the financial year 2019-20. Type of Securities: Equity Record Date: 20th March, 2020 Purpose: Payment of Interim Dividend of Rs.1.50/- per equity share, on the Equity Shares of the Company for the Financial Year 2019-20. This is for your information and record.
09-03-2020
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KEI INDUSTRIES LTD. - 517569 - Intimation Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 Dear Sir/ Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the Company has fixed 20th day of March, 2020 as the record date for determining the shareholders entitled to receive the interim dividend for the financial year 2019-20. Type of Securities: Equity Record Date: 20th March, 2020 Purpose: Payment of Interim Dividend of Rs.1.50/- per equity share, on the Equity Shares of the Company for the Financial Year 2019-20. This is for your information and record.
09-03-2020
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KEI Industries Ltd - 517569 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30 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 09th day of March 2020, has approved declaration of Interim Dividend of Rs. 1.50/- per equity shares of face value of Rs. 2/- each for the Financial Year 2019-20. The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 05:30 p.m. This is for your information and record.
09-03-2020
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KEI Industries Ltd - 517569 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 Pursuant to Regulation 30 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 09th day of March 2020, has approved declaration of Interim Dividend of Rs. 1.50/- per equity shares of face value of Rs. 2/- each for the Financial Year 2019-20. The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 05:30 p.m. This is for your information and record.
09-03-2020
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KEI INDUSTRIES LTD. - 517569 - Board to consider Interim Dividend

 KEI Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 09, 2020, inter alia, to consider and approve, declaration of Interim Dividend on the Equity Shares of the Company for the Financial Year 2019-20.Further, 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 insiders framed by the Company has been closed for all Designated employees (and their immediate relatives) from March 03, 2020 till 48 hours after conclusion of Board Meeting i.e., till March 11, 2019 (both days inclusive).
02-03-2020
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KEI INDUSTRIES LTD. - 517569 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 / Notice Of Board Meeting To Be Held On 9Th March 2020

 KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2020 ,inter alia, to consider and approve Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 09th day of March 2020 at Hotel 'The Lalit', Barakhamba Avenue, Connaught Place, New Delhi-110001 at 04:00 pm, to consider and approve, inter-alia, declaration of Interim Dividend on the Equity Shares of the Company for the Financial Year 2019-20. Further, 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 insiders framed by the Company has been closed for all Designated employees (and their immediate relatives) from March 03, 2020 till 48 hours after conclusion of Board Meeting i.e., till March 11, 2019 (both days inclusive). This is for your information and record.
02-03-2020
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KEI Industries Ltd - 517569 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir / Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Company has received request for issue of Duplicate share certificate against the certificate reported to be lost / misplaced as per the details given below: Name of the Shareholder: Rajesh Khanna Folio No.3043 Original Certificate No.481 Distinctive Nos.414501-415500 No. of Shares 1000 You are requested to kindly take the above information on your records.
28-02-2020
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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 Investor Meetings with the Institutional Investors: Date - 12.02.2020 Type of Meetings - One to One and Group Meetings (during business working hours) in Mumbai Please note that the above shall be subject to changes, if any. This is for the information of the exchange and the members.
10-02-2020
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KEI INDUSTRIES LTD. - 517569 - Shareholding for the Period Ended January 28, 2020

 KEI Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 28, 2020. For more details, kindly Click here
05-02-2020
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KEI Industries Ltd - 517569 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, With reference to the above subject this is to inform you that Company has issued following duplicate share certificate on shareholder''s request. The detail of the same are as follows. Name of the Shareholder - Rajeev Jain Folio No. - 4040 Old Certificate No. - 604 New Certificate No. - 1284 No. of Equity Shares (face value of Rs. 2/- each) - 5000 Distinctive No.487001-492000 This is for your information.
31-01-2020
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