Board Meetings for KEC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KEC | KEC International Limited | 03 Feb 2016 | Results | Inter-alia, to approve the unaudited consolidated and Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2015. | |
| KEC | KEC International Limited | 28 Oct 2015 | Results | Inter alia, to approve the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and six months ended September 30, 2015. | |
| KEC | KEC International Limited | 27 Jul 2015 | Results | Inter alia, to approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2015. | |
| KEC | KEC International Limited | 06 May 2015 | Results/Dividend | Inter alia, to consider and approve the following: 1. Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended March 31, 2015. 2. Audited Consolidated and Standalone Financial Results of the Company for the year ended March 31, 2015. 3. Consolidated and Standalone Financial Statements of the Company for the year ended March 31,2015 4. Recommendation of dividend , if any, subject to the approval of the shareholders. | |
| KEC | KEC International Limited | 04 Feb 2015 | Results | Inter alia, to approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended December 31, 2014. | - |
| KEC | KEC International Limited | 31 Oct 2014 | Results | Inter alia, to approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and six months ended September 30, 2014. | - |
| KEC | KEC International Limited | 30 Jul 2014 | Results | Inter alia, to approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2014. Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the equity shares of the Company will remain closed from July 22, 2014 to July 31, 2014 (both days inclusive). Accordingly, Directors / Officers / Designated employees shall not trade in the equity shares of the Company during the abovesaid period. | - |
| KEC | KEC International Limited | 30 Apr 2014 | Results/Dividend | inter alia, to consider and approve the following:1. Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended March 31, 2014.2. Audited Consolidated and Standalone Financial Results of the Company for the year ended March 31, 2014. 3. Consolidated and Standalone Annual Accounts of the Company for the year ended March 31, 2014. 4. Recommendation of dividend, if any, subject to the approval of the shareholders.Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the equity shares of the Company will remain closed from April 22, 2014 to May 01, 2014 (both days inclusive). Accordingly, Directors/ Officers/ Designated employees shall not trade in the equity shares of the Company during the abovesaid period. | - |
| KEC | KEC International Limited | 11 Feb 2014 | Results | Inter aila, to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2013. Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the equity shares of the Company will remain closed from February 03, 2014 to February 12, 2014 (both days inclusive). Accordingly, Directors Officers/Designated employees shall not trade in the equity shares of the Company during the abovesaid period. | - |
| KEC | KEC International Limited | 25 Oct 2013 | Results | Inter alia, to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended September 30, 2013. | - |
| KEC | KEC International Limited | 02 Aug 2013 | Results | Inter alia, to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2013. | - |
| KEC | KEC International Limited | 08 May 2013 | Results/Dividend | Inter alia, to consider and approve the following: (1) Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended March 31, 2013. (2) Audited Consolidated and Standalone Financial Results of the Company for the year ended March 31, 2013. (3) Consolidated and Standalone Annual Accounts of the Company for the year ended March 31, 2013. (4) Recommendation of dividend, if any, subject to the approval of the shareholders. | - |
| KEC | KEC International Limited | 30 Jan 2013 | Un-audited Financial Results | Inter alia, to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended on December 31, 2012. | - |
| KEC | KEC International Limited | 30 Oct 2012 | Un-audited Financial Results | Inter-alia, to consider and approve the unaudited consolidated and standalone financial results of the Company for the quarter half year ended September 30, 2012. | - |
| KEC | KEC International Limited | 31 Jul 2012 | Un-audited Financial Results | Inter-alia, to consider and approve the unaudited consolidated and standalone financial results of the company for the quarter ended June 30, 2012. | - |