Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, KEI Industries has informed that the Board of Directors of the Company at their meeting held on Wednesday, the 24th day of January 2018 at 4.00 P.M., has approved the Standalone Un-audited Financial Results for the quarter and nine months ended on 31st December, 2017; Limited Review Report of the Statutory Auditors on the aforesaid Standalone un-audited Financial Results for the quarter and nine months ended 31st December, 2017; and appointed Sadhu Ram Bansal (DIN: 06471984) as Additional Director (Non Executive, Independent Director) of the Company. Additional disclosures as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015. The meeting of the Board of Directors commenced at 4.00 pm and concluded at 05.30 pm.
The above information is a part of company’s filings submitted to BSE.