KEI Industries Q3 PAT seen up 12.1% YoY to Rs 144.2 cr: Prabhudas Lilladher
Net Sales are expected to increase by 12.6 percent Y-o-Y (up 3.2 percent Q-o-Q) to Rs 2,009.5 crore, according to Prabhudas Lilladher.17-01-2024
17-01-2024
KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 of the SEBI LODR Regulations,2015 given below is the schedule of conference call/meet with the Analyst/Institutional Investor: Date: 24.01.2024 Meeting Organised by: Monarch Networth Capital Limited Type: Conference Call at 12.00 p.m.16-01-2024
KEI INDUSTRIES LTD. - 517569 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Compliance Certificate of Demat/Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.12.2023.15-01-2024
KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with corresponding circulars and notifications issued thereunder, please find enclosed herewith newspaper advertisement relating to Notice of Postal Ballot (including details of e-voting) sent on January 11, 2024 to the Members of the company. The Company published the advertisement in the following newspapers:- 1. Financial Express (All edition) in English Language on 12.01.2024. 2. Jansatta (Delhi edition) in Hindi Language on 12.01.2024.12-01-2024
KEI INDUSTRIES LTD. - 517569 - Board Meeting Intimation for To Consider And Approve, Inter-Alia, The Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended On 31St December, 2023.
KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 23rd day of January, 2024: 1. To consider and approve, inter-alia, the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2023. Further, as intimated earlier vide our Letter dated 26th December, 2023, 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 Designated Persons and their Immediate Relatives has been closed from 01st January, 2024 till 48 hours after declaration of the Un-Audited Financial Results of the Company i.e., till 25th January, 2024 (both days inclusive).12-01-2024
KEI INDUSTRIES LTD. - 517569 - Notice Of Postal Ballot: Disclosure Pursuant To Regulation 30 Of SEBI (LODR) Regulation, 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we submit herewith Notice of Postal Ballot dated 08th January, 2024 seeking shareholder''s approval for Re-appointment of Ms. Shalini Gupta (DIN: 02361768) as an Independent Director of the Company for a second term of 5 (five) consecutive years w.e.f. February 18, 2024 to February 17, 2029.11-01-2024
KEI INDUSTRIES LTD. - 517569 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith Notice of Postal Ballot dated 08th January, 2024 seeking shareholder''s approval for Re-appointment of Ms. Shalini Gupta (DIN: 02361768) as an Independent Director of the Company for a second term of 5 (five) consecutive years w.e.f. February 18, 2024 to February 17, 2029.11-01-2024
KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 & Regulation 25 of the SEBI LODR Regulation, 2015 we wish to inform you that on the recommendation of Nomination and Remuneration Committee, Board of Directors at their Meeting held today (i.e., Monday, January 08, 2024), inter-alia, approved the Re-appointment of Ms. Shalini Gupta (DIN: 02361768), as an Independent Director of the Company for her Second term of 5 Years w.e.f. February 18, 2024 to February 17, 2029 subject to the approval of Shareholders through Postal Ballot.08-01-2024
KEI INDUSTRIES LTD. - 517569 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 & Regulation 25 of the SEBI LODR Regulation, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, Board of Directors at their Meeting held today (i.e, Monday, January 08, 2024) inter-alia, approved the Re-appointment of Ms. Shalini Gupta( DIN: 02361768), as an Independent Director of the Company for her Second Term of 5 Years w.e.f. February 18, 2024 to February 17, 2029, subject to the approval of the Shareholders through Postal Ballot.08-01-2024
KEI INDUSTRIES LTD. - 517569 - Board Meeting Outcome for Re-Appointment Of Ms. Shalini Gupta (DIN: 02361768), As An Independent Director Of The Company For Her Second Term Of 5 Years W.E.F. February 18, 2024 To February 17, 2029, Subject To The Approval Of Shareholders Through Postal Ballot.
Pursuant to Regulation 30 and Regulation 25 of the SEBI LODR Regulation, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, Board of Directors at their Meeting held today (i.e. Monday, January 08, 2024), inter-alia, approved the Re-appointment of Ms. Shalini Gupta (DIN: 02361768), as an Independent Director of the Company for her Second Term of 5 Years w.e.f. February 18, 2024 to February 17, 2029, subject to the approval of Shareholders through Postal Ballot.08-01-2024