Updates on Outcome of AGM
KEI Industries Ltd has submitted to BSE a copy of the Minutes of the 20th Annual General Meeting (AGM) of the Company was held on September 13, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Board Meeting on Sep 21, 2012
KEI Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 21, 2012, inter alia, to consider and approve the following:- Issue and allotment of 33,00,000 Equity Shares of face value Rs. 2/- each for cash at a price of Rs. 18/- per share (which includes a premium of Rs. 16/- per Equity Shares) on preferential basis, to the Promoter(s) / Promoter Group as per SEBI(ICDR) Regulations, 2009. Disclosure of Voting Results of AGM (Clause 35A)
KEI Industries Ltd has informed BSE regarding Voting Results of 20th Annual General Meeting (AGM) of the Company was held on September 13, 2012 under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of AGM
KEI Industries Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 13, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). 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 September 08, 2012 to September 13, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 13, 2012. Outcome of Board Meeting
KEI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, has approved the proposal to Issue Equity shares on Preferential basis to the Promoter(s) / Promoters Group in accordance with SEBI (ICDR) Regulations, 2009. Financial Results & Limited Review for June 30, 2012
KEI Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Board Meeting on Aug 14, 2012
KEI Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2012, inter alia, to consider and approve the following:1. Un-audited Financial Results for the 1st Quarter ended on June 30, 2012.2. Proposal to Issue equity shares on Preferential basis to the Promoter(s) / Promoters Group in accordance with SEBI (ICDR) Regulation, 2009.... Financial Results for March 31, 2012
KEI Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2012. Board recommends Dividend
KEI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has decided and approved the following:1. Recommend 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, 2012, subject to approval of the shareholders in the ensuing Annual General Meeting.2. Approved Delisting of Equity Shares of the Company from The Calcutta Stock Exchange Ltd.