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NOTIFICATIONS
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Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 : Allotment of 5,64,000 Equity Shares pursuant to exercise of stock options under KEI Employees Stock Option Scheme - 2015 (3rd Tranche)at the meeting of the Share Allotment Committee of the Board of Directors of the Company held on Tuesday, the 25th day of September 2018, at the Registered Office of the Company at D-90, Okhla Industrial Area, Phase-1, New Delhi-110020 at 09.30 a.m
25-09-2018
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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
20-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the members at the 26th Annual General Meeting (AGM) of the Company was held on Wednesday, 19th September, 2018 at 10.00 A.M., at Sri Sathya Sai International Centre, Pragati Vihar Institutional Area, Lodhi Road, New Delhi-110003. In this regard, please find following documents as attached : 1)Minutes / Proceeding of AGM....
20-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that 26th Annual General Meeting (AGM) of the Company was held on Wednesday, 19th September, 2018 at 10.00 A.M., at Sri Sathya Sai International Centre, Pragati Vihar Institutional Area, Lodhi Road, New Delhi-110003. Please find attached outcome of 26th Annual General Meeting.
19-09-2018
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Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
17-09-2018
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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 - 18.09.2018 Meeting Organized by - ICICI Securities Limited Type - One to One and Group Meeting (during business working hours) at Mumbai...
15-09-2018
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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 :05.09.2018 Meeting Organized by : Elara Securities (India) Pvt. Ltd. Type: One to One and Group Meeting (during business working hours) at Mumbai...
04-09-2018
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Notice Of Book Closure In Connection With 26Th AGM / Dividend Payment Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from September 13, 2018 to September 19, 2018 (both days inclusive) for the purpose...
27-08-2018
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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 - 28-08-2018 Meeting Organized by - Jefferies India Type - One to One Meeting (during business working hours) at Boston (United States)...
24-08-2018
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NOTICE OF 26TH ANNUAL GENERAL MEETING TO BE HELD ON 19TH SEPTEMBER, 2018.

 THE 26TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY WILL BE HELD AT SRI SATHYA SAI INTERNATIONAL CENTRE, PRAGATI VIHAR INSTITUTIONAL AREA, LODHI ROAD, NEW DELHI - 110 003 ON WEDNESDAY, THE 19TH DAY OF SEPTEMBER, 2018 AT 10.00 A.M. TO TRANSACT THE BUSINESS AS MENTIONED IN ATTACHED NOTICE OF ANNUAL GENERAL MEETING.
23-08-2018
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