Disclosure of Voting results of AGM (Clause 35A)
KEI Industries Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting (AGM) of the Company held on June 21, 2013, under Clause 35A.24-06-2013
24-06-2013
Outcome of AGM
KEI Industries Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on June 21, 2013.21-06-2013
Fixes Book Closure for Dividend & AGM
KEI Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 15, 2013 to June 21, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on June 21, 2013.23-05-2013
Board recommends Dividend
KEI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has decided and approved the following:1. Recommended dividend of Re. 0.20 per share (i.e. @10%) on the equity shares of face value of Rs. 2/-, for the year ended March 31, 2013, subject to approval of the shareholders in the ensuing Annual General Meeting. The dividend, if declared at the Annual General Meeting will be paid on or after June 21, 2013....22-05-2013
Financial Results for March 31, 2013
KEI Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.22-05-2013
Board to consider Dividend
KEI Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2013, inter alia, to consider and approve, the following: 1. Audited Financial Statements for the financial year ended March 31, 2013.2. Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2013....10-05-2013
Limited Review for Dec 31, 2012
KEI Industries Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2012.14-02-2013
Financial Results for Dec 31, 2012
KEI Industries Ltd has informed BSE about the Financial Results for the period ended December 31, 2012.14-02-2013
Corporate Governance Rating
KEI Industries Ltd has informed BSE about Credit Analysis & Research Ltd. (CARE) has reaffirmed the 'CARE CGR 3' (three) rating assigned to the Corporate Governance practices adopted by the Company.22-01-2013