Kei Industries has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 27th day of January 2022, through video conferencing: To consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2021; to consider and approve declaration of Interim Dividend, if any, on the Equity Shares of the Company for the Financial Year 2021-22. Further, as intimated earlier vide Letter dated 22nd December, 2021, 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, 2022 till 48 hours after declaration of the Financial Results of the Company.
The above information is a part of company’s filings submitted to BSE.