Board Meetings for KEI

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
KEIKEI Industries Limited11 Nov 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
KEIKEI Industries Limited05 Aug 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019
KEIKEI Industries Limited21 May 2019Financial Results/DividendTo consider and approve the standalone and consolidated financial results for the quarter and year ended on March 31, 2019 and recommends dividend on Equity Shares
KEIKEI Industries Limited29 Jan 2019Financial ResultsTo consider and approve the un-audited standalone financial results for the 3rd quarter and nine months ended on December 31, 2018 and closing of trading window
KEIKEI Industries Limited31 Oct 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
KEIKEI Industries Limited09 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
KEIKEI Industries Limited17 May 2018Financial Results/Dividendto consider and approve, inter-alia, the following: 1. Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended March 31, 2018. 2. Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2018.
KEIKEI Industries Limited24 Jan 2018Resultsto consider and approve, inter-alia, the Un-Audited Standalone Financial Results for the 3rd Quarter and nine months ended on December 31, 2017.
KEIKEI Industries Limited13 Nov 2017ResultsTo consider and approve, inter-alia, the Un-Audited Standalone Financial Results for the 02nd quarter and half year ended on September 30, 2017.
KEIKEI Industries Limited29 Aug 2017ResultsTo consider and approve, inter-alia the Un-Audited Standalone Financial Results for the 1st quarter ended on June 30, 2017.
KEIKEI Industries Limited10 May 2017Results/Dividendto consider and approve, inter-alia, the following: 1. Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended March 31, 2017. 2. Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2017.
KEIKEI Industries Limited02 Feb 2017ResultsTo consider and approve, inter-alia, un-audited Financial Results for the 3rd quarter and nine months ended on December 31, 2016.
KEIKEI Industries Limited05 Nov 2016ResultsTo consider and approve, inter-alia, un-audited Financial Results for the 2nd quarter and half year ended on September 30, 2016. Further, 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 insiders framed by the Company will be closed for all directors / officers / designated employees of the Company from October 29, 2016 to November 09, 2016 (both days inclusive).
KEIKEI Industries Limited24 Sept 2016ESOPs/ESOS/ESPSTo consider and approve, inter-alia, the following: 1. Allotment of equity shares to eligible employees under KEI Employees Stock Option Scheme - 2015.
KEIKEI Industries Limited20 Jul 2016Results/OthersTo consider and approve, inter-alia, the following:1. Un-Audited Standalone Financial Results for the 1st quarter ended on June 30, 2016.2. Fixation of time, date and venue of Annual General Meeting (AGM) for the year ended March 31, 2016.3. Notice of Annual General Meeting, Directors Report, Management Discussion Analysis Report and Corporate Governance Report for the financial year ended March 31, 2016.4. Book Closure date in connection with Annual General Meeting & Dividend Payment for financial year ended March 31, 2016.
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