Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

KEI INDUSTRIES LTD. - 517569 - Closure of Trading Window

 Dear Sir / Madam, This is to inform you that pursuant to the Company's Code of Conduct 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 from 01st January, 2020 for Designated Employee (and their Immediate Relatives) till 48 hours after declaration of the Un-Audited Financial Results of the Company for the 03rd quarter ended on 31st December, 2019. This is for your information and record.
31-12-2019
Bigul

KEI INDUSTRIES LTD. - 517569 - Notice Of Postal Ballot And Publication In Newspaper: Disclosure Pursuant To Regulation 30 And 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir / Madam, Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith postal ballot notice dated 05th December, 2019 along with postal ballot form and a copy of the advertisement published on 17th December, 2019 in Financial Express - all editions (English) and Jansatta - Delhi Edition (Hindi). Further, please find below the schedule of events for postal ballot: Benpose Date for Sending Notice-December 06, 2019 (Friday) Cut Off Date- December 06, 2019 (Friday) Date of Completion of Dispatch- December 16, 2019 (Monday) Remote e-Voting Start Date - December 17, 2019 (Tuesday) Remote e-Voting Start Time - 09:00 A.M. Remote e-Voting End Date - January 15, 2020 (Wednesday) Remote e-Voting End Time - 05:00 P.M. Date of declaration of Postal Ballot Process Result - January 17, 2020 (Friday) You are requested to kindly take note of the same.
17-12-2019
Bigul

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 - 17-12-2019 & 18-12-2019 Type of Meetings - One to One and Group Meetings (during business working hours) in Singapore Date - 19-12-2019 & 20-12-2019 Type of Meetings - One to One and Group Meetings (during business working hours) in Hong Kong Please note that the above shall be subject to changes, if any. This is for the information of the exchange and the members.
16-12-2019
Bigul

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- 12-12-2019 and 13-12-2019 Type of Meetings - One to One and Group Meetings (during business working hours) at London Please note that the above shall be subject to changes, if any. This is for the information of the exchange and the members.
11-12-2019
Bigul

KEI Industries Ltd - 517569 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir / Madam, In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended September 30, 2019 (i.e. 01st April, 2019 to 30th September, 2019). Kindly note that the Company has published its standalone and consolidated financial results for the quarter and half year ended 30th September, 2019 on 12th November, 2019. This is for your information and records.
10-12-2019
Bigul

KEI Industries Ltd - 517569 - Outcome Of Board Meeting / Announcements Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 Further to our intimation dated 02.12.2019 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on Thursday, the 05th day of December 2019 has approved, inter alia, Notice of Postal Ballot seeking approval of Shareholders for raising of funds in one or more tranches, by issuance of equity shares by way of Qualified Institutional Placement(s)(QIP). Further, for the purpose of giving effect to above, the Board of Directors has also authorized a Special Committee of the Board to decide, inter alia, the terms and conditions of the proposed QIP, and authorized Share Allotment Committee, inter alia, for allotment of equity shares pursuant to the QIP. The meeting of the Board of Directors commenced at 10.30 a.m. and concluded at 12.45 p.m. This is for your information and record.
05-12-2019
Bigul

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 5Th December 2019.

 KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2019 ,inter alia, to consider and approve Dear Sir / Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 05th day of December 2019, to consider and approve, inter-alia, the Notice of Postal Ballot seeking approval of shareholders for raising of funds in one or more tranches, by issuance of equity shares by way of qualified institutions placement(s). This is for your information and record.
02-12-2019
Bigul

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/ Investor Meet with the Analyst / Institutional Investors: Date - 21-11-2019 Meeting Organized by - Kotak Securities Limited Type - One to One and Group Meeting (during business working hours) at Mumbai Please note that the above shall be subject to changes, if any. This is for the information of the exchange and the members.
20-11-2019
Bigul

KEI INDUSTRIES LTD. - 517569 - KEI Industries Limited At The Meeting Of Its Board Of Directors Held On 12.11.2019 Approved Standalone And Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2019.

 KEI Industries Limited at the meeting of its Board of Directors held on 12.11.2019 approved Standalone and Consolidated un-audited financial results for the quarter and half year ended September 30, 2019.
12-11-2019
Bigul

KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 KEI INDUSTRIES LIMITED AT THE MEETING OF ITS BOARD OF DIRECTORS HELD ON 12.11.2019 APPROVED STANDALONE AND CONSOLIDATED UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2019.
12-11-2019
Next Page
Close

Let's Open Free Demat Account