KEI Industries Ltd - 517569 - Outcome of Board Meeting
Dear Sir / Madam, Please find attached herewith outcome of Board Meeting held on Tuesday, the 12th day of November, 2019. The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 6.00 p.m. 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 - 13-11-2019 Meeting Organized by - Edelweiss Securities Limited Type - Conference Call at 11.30 AM Conference dial-in for Participants : Universal Dial In - + 91 22 6280 1123 and + 91 22 7115 8024 International Toll Free Hong Kong - 800964448 Singapore - 8001012045 UK - 08081011573 USA - 18667462133 International Toll Hong Kong - 85230186877 Singapore - 6531575746 UK - 442034785524 USA - 13233868721 Please note that the above shall be subject to changes, if any. This is for the information of the exchange and the members. KEI Industries Ltd - 517569 - Announcement under Regulation 30 (LODR)-Meeting Updates
Dear Sir / Madam, With reference to our earlier announcements related to Board Meeting, this is to inform you that Board of Directors will consider, inter-alia, raising of funds by way of Qualified Institutions Placement (QIP), Preferential Issue or any other method pursuant to Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with relevant provisions of the Companies Act, 2013, at its meeting to be held on 12th November, 2019. This is for your information and record. Here are Vivek Mavani's 2 favourite midaps
BEL and KEI are two of Vivek Mavani's midcap favourites. KEI Industries Ltd - 517569 - Board Meeting Intimation for Re-Schedulment Of Board Meeting From 11Th November, 2019 To 12Th November, 2019
KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve With reference to our earlier announcement dated 01.11.2019, this is to inform you that due to public holiday on 12.11.2019 on account of Guru Nanak's Birthday (i.e. the date which was fixed for conference call with Analyst / Institutional Investors on Financial Results for the 2nd quarter and half-year ended on 30.09.2019), the meeting of Board of Directors of the Company is now re-scheduled on Tuesday, the 12.11.2019 instead of 11.11.2019 (i.e. the date intimated earlier vide our letter dated 01.11.2019) to consider and approve, inter-alia, the Un-Audited Standalone and Consolidated Financial Results for the 02nd quarter and half-year ended on 30.09.2019. Further, as intimated earlier vide our Letter dated 30.09.2019 and 01.11.2019, the trading window of the Company has been closed for all Designated employees (and their immediate relatives) from 01.10.2019 till 14.11.2019 (both days inclusive). This is for your information and record. KEI Industries Ltd - 517569 - Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, The 11Th Day Of November 2019 At Hotel 'The Lalit', Barakhamba Avenue, Connaught Place, New Delhi-110001.
KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,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 Monday, the 11th day of November 2019 at Hotel 'The Lalit', Barakhamba Avenue, Connaught Place, New Delhi-110001, to consider and approve, inter-alia, the Un-Audited Standalone and Consolidated Financial Results for the 2nd quarter and half-year ended on 30th September, 2019. Further, as intimated earlier vide our Letter dated 30th September, 2019, 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 October 01, 2019 till 48 hours after declaration of the Financial Results of the Company i.e., till November 13, 2019 (both days inclusive). This is for your information and record. KEI Industries Ltd - 517569 - Shareholding for the Period Ended September 30, 2019
KEI Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here KEI Industries Ltd - 517569 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30.09.2019
Dear Sir/Madam, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all the activities in relation to both physical and electronic share transfer facilities are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited (MAS), having its Registered Office at T-34, 2nd Floor, Okhla Industrial Area, Phase - II, New Delhi - 110020, which is a SEBI approved category-I, Registrar & Share Transfer Agent, registered with the Securities and Exchange Board of India (SEBI Registration Number: INR000000049). This is for your information and records. 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 30.09.2019
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 30.09.2019. KEI INDUSTRIES LTD. - 517569 - Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr Kishore KunalDesignation :- Company Secretary and Compliance Officer