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KEI Industries informs about outcome of board meeting

03 Aug 2021 Evaluate

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 Saturday, the 31st day of July 2021, has approved the following: Standalone and Consolidated Un-Audited Financial Results for the 1st quarter ended 30th June, 2021, Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un-audited Financial Results for the 1st quarter ended 30th June, 2021, Fixed the date of Annual General Meeting as Wednesday, the 08th day of September, 2021 at 02.00 pm through Video Conferencing/ Other Audio-Visual Means (VC/OAVM); and Fixed Book Closure date from 02nd day of September, 2021 to 08th day of September, 2021 in connection with AGM. The meeting of the Board of Directors commenced at 03:45 pm and concluded at 04:45 pm.

The above information is a part of company’s filings submitted to BSE.

KEI Industries Share Price

5096.80 -6.55 (-0.13%)
08-May-2026 16:59 View Price Chart
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