Bigul

KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Credit Rating

Dear Sir, CARE Ratings has reaffirmed the rating assigned to Long Term Bank Facilities availed by the Company as CARE A; Stable (pronounced CARE A Stable). Instruments/ Facilities with this rating are considered to have adequate degree of safety regarding timely servicing of financial obligations. Such instruments/facilities carry low credit risk. CARE Ratings has also reaffirmed the rating assigned to Short Term Bank Facilities and Commercial Paper as CARE A1 (pronounced CARE A1). Instruments/ Facilities with this rating are considered to have very strong degree of safety regarding timely payment of financial obligations. Such instruments/facilities carry lowest credit risk.CARE Rating has reaffirmed the rating assigned to Medium Term Instrument i.e. Fixed Deposits Programme of the Company as CARE A (FD); Stable (pronounced CARE A (FD) Stable). Instrument with this rating are considered to have adequate credit quality rating. Such instruments/facilities carry average credit risk.
04-10-2019
Bigul

KEI Industries Ltd - 517569 - Closure of Trading Window

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 October, 2019 for Designated Employee (and their Immediate Relatives) till 48 hours after declaration of the Un-Audited Financial Results of the Company for the 02nd quarter ended on 30th September, 2019. This is for your information and record.
30-09-2019
Bigul

KEI Industries Ltd - 517569 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Dear Sir / Madam, This is to inform you that at the meeting of the Share Allotment Committee of the Board of Directors of the Company held on Friday, the 27th day of September 2019, Share Allotment Committee has allotted 5,79,000 Equity Shares of face value of 2/- each to the eligible employees under 'KEI Employees Stock Option Scheme - 2015' upon exercise of 5,79,000 Options at an exercise price of 35/- per Option/Equity Share. The said Equity shares shall rank pari-passu with the existing equity shares of the Company in all respect. Further, this is to inform you that the Nomination and Remuneration Committee of Board of Directors of the Company at their meeting held on Friday, 27th day of September 2019, has approved grant of 30,000 fresh stock options to the eligible employees of the Company at an exercise price of 225 (Rupees Two Hundred and Twenty-Five Only) under 'KEI Employee Stock Options Scheme-2015'. This is for your information and record.
27-09-2019
Bigul

KEI Industries Ltd - 517569 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Dear Sir / Madam, With reference to our earlier intimation / announcement dated 05.08.2019 regarding exercise price of Stock Options granted under 'KEI Employee Stock Options Scheme-2015, this is to bring to your notice that while reviewing our records, we have found out that due to typographical error / cut & paste from earlier announcement data, exercise price of Stock Options granted on 05.08.2019 was erroneously reported as Rs.35/- instead of Rs.225/-. We hereby further confirm that apart from changes as mentioned herein, there is no change in the intimation / announcement submitted on 05.08.2019. This is for your kind information and taking the same on record.
26-09-2019
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/Meet with the Analyst / Institutional Investors: Date - 24.09.2019 Meeting Organized by - Equirus Securities Private 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.
23-09-2019
Bigul

KEI INDUSTRIES LTD. - 517569 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

KEI Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-09-2019
Bigul

KEI INDUSTRIES LTD. - 517569 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/Madam, Please find attached herewith Proceedings, Voting Results and Scrutinizer Report for E-voting & Poll in respect of 27th AGM held on September 17, 2019. This is for your information and records.
18-09-2019
Bigul

KEI Industries Ltd - 517569 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir, Please find attached herewith outcome of 27th Annual General Meeting.
17-09-2019
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/Meet with the Analyst / Institutional Investors: Date - 19.09.2019 Meeting Organized by -Dolat Capital Market Pvt. Ltd. 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.
16-09-2019
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/Meet with the Analyst / Institutional Investors: Date - 04.09.2019 Meeting Organized by - Elara Securities (India) Pvt. Ltd. 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.
31-08-2019
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