Board Meetings for KEC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KEC | KEC International Limited | 29 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| KEC | KEC International Limited | 02 Nov 2018 | Financial Results | In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform that a meeting of Board of Directors of the Company is scheduled to be held on Friday, November 02, 2018, inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2018.Further, pursuant to the Code of fair disclosure, internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders (��the Code��) of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities by Promoters, Directors, Key Managerial Persons and Designated Persons, shall remain closed from Friday, October 26, 2018 to Sunday, November 04, 2018 (both days inclusive) and shall re-open from Monday, November 05, 2018. | |
| KEC | KEC International Limited | 03 Aug 2018 | Financial Results | To consider and approve the financial results for the quarter ended June 30, 2018 | |
| KEC | KEC International Limited | 14 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| KEC | KEC International Limited | 06 Feb 2018 | Results | inter-alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2017. | |
| KEC | KEC International Limited | 06 Nov 2017 | Results | Inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2017 along with the Limited Review Report of the Statutory Auditors thereon. | |
| KEC | KEC International Limited | 02 Aug 2017 | Results | inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2017. | |
| KEC | KEC International Limited | 19 May 2017 | Results/Dividend | inter alia to: (1) consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2017; and (2) recommend dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2017. | |
| KEC | KEC International Limited | 31 Jan 2017 | Results | to inter alia consider and approve Unaudited Standalone and Consolidated Financial results for the quarter and nine month ended December 31, 2016. | |
| KEC | KEC International Limited | 08 Nov 2016 | Results | Inter alia consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2016. | |
| KEC | KEC International Limited | 27 Oct 2016 | Issue of Securities | Inter alia to approve issuance of rated, Listed, Redeemable, Secured, Non-Convertible Debentures for an amount not exceeding Rs.275 Crores on Private Placement basis. | |
| KEC | KEC International Limited | 14 Oct 2016 | Issue of Securities | A meeting of the committee of directors to be held on October 14, 2016 inter alia to approve issuance of Rated, Listed, Redeemable. Secured, Non-Convertible Debentures for an amount not exceeding Rs. 275 Crores on Private Placement basis. | |
| KEC | KEC International Limited | 29 Jul 2016 | Results | To inter alia consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2016. | |
| KEC | KEC International Limited | 06 May 2016 | Results | Inter alia to consider and approve Audited Financial Results for the year ended March 31, 2016 along with Financial Results for the quarter ended March 31, 2016. | |
| KEC | KEC International Limited | 14 Mar 2016 | Dividend | to inter alia consider and approve payment of interim dividend on the equity share capital of the Company for the financial year ending on March 31, 2016. |