Board Meetings for KEI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KEI | KEI Industries Limited | 21 May 2016 | Results/Dividend | To consider and approve, inter-alia, the following: 1. Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended March 31, 2016. 2. Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2016. | |
| KEI | KEI Industries Limited | 23 Jan 2016 | Results | To consider and approve, inter-alia, the un-audited Financial Results for the quarter and nine months ended on December 31, 2015. | |
| KEI | KEI Industries Limited | 05 Nov 2015 | Results | To consider and approve, inter-alia un-audited Financial Results for the 2nd quarter and half year ended on September 30, 2015. | |
| KEI | KEI Industries Limited | 06 Aug 2015 | Results/Dividend | To consider and approve, inter-alia, the following:1. Un-audited Financial Results for the 1st quarter ended on June 30, 2015.2. Fixation of time, date and venue of 23nd Annual General Meeting (AGM) for the year ended March 31, 2015.3. To consider and approve Notice of Annual General Meeting, Directors Report, Management Discussion Analysis Report and Corporate Governance Report for the financial year ended March 31, 2015.4. To consider and approve Book Closure date in connection with 23rd AGM & Dividend Payment for financial year ended March 31, 2015. | |
| KEI | KEI Industries Limited | 28 May 2015 | Results/Dividend | To consider and approve, inter-alia, the following: 1. Audited Financial Statements for the financial year ended March 31, 2015. 2. Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2015. 3. Proposal to consider and approve KEI Employee Stock Option Scheme -2015. | |
| KEI | KEI Industries Limited | 10 Feb 2015 | Results | To consider and approve, inter-alia un-audited Financial Results for the 3rd quarter and nine months ended on December 31, 2014. | - |
| KEI | KEI Industries Limited | 06 Nov 2014 | Results | To consider and approve, inter-alia un-audited Financial Results for the 2nd quarter and half year ended on September 30, 2014. | - |
| KEI | KEI Industries Limited | 08 Aug 2014 | Results/Others | To consider and approve, inter-alia, the following: 1. Un-audited Financial Results for the 1st quarter ended on June 30, 2014. 2. Fixation of time, date and venue of Annual General Meeting (AGM) for the year ended March 31, 2014. 3. To consider and approve Notice of Annual General Meeting, Directors Report, Management Discussion Analysis Report and Corporate Governance Report for the financial year ended March 31, 2014. 4. To consider and approve Book Closure date in connection with AGM & Dividend Payment for financial year ended March 31, 2014. | |
| KEI | KEI Industries Limited | 15 May 2014 | Results/Dividend | To consider and approve, inter-alia, the following: 1. Audited Financial Statements for the financial year ended 31st March, 2014, 2. Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2014; 3. To consider and approve allotment of equity shares upon conversion of 35,00,000 Warrants; 4. Proposal to Issue Equity shares / Warrants on Preferential basis to the Promoter(s) / Promoters Group in accordance with SEBI (ICDR) Regulation, 2009. 5. Fixation of time, date and venue of 22nd Annual General Meeting (AGM) for the year ended 31st March, 2014; 6. To consider and approve Notice of Annual General Meeting, Directors Report, Management Discussion Analysis Report and Corporate Governance Report for the financial year ended 31st March, 2014; 7. To consider and approve Book Closure date in connection with 22nd AGM & Dividend Payment for financial year ended 31st March, 2014. | |
| KEI | KEI Industries Limited | 29 Jan 2014 | Results | Inter-alia to consider and approve un-audited Financial Results for the third quarter and nine months ended on December 31, 2013. | - |
| KEI | KEI Industries Limited | 08 Nov 2013 | Results | To consider and approve, inter-alia, un-audited Financial Results for the 2nd quarter and half year ended on September 30, 2013. | - |
| KEI | KEI Industries Limited | 14 Aug 2013 | Results | to consider and approve, inter-alia, un-audited financial results for the 1st quarter ended on June 30, 2013. | |
| KEI | KEI Industries Limited | 11 Jul 2013 | Others | The Company has informed the Exchange that the Meeting of the Share Allotment Committee of Board of Directors of the Company will be held on July 11, 2013, to consider and approve, allotment of Equity Shares and Convertible Warrants on preferential basis to Promoter / Promoter Group. | - |
| KEI | KEI Industries Limited | 22 May 2013 | Results/Dividend | to consider and approve, inter-alia, the following: 1) Audited Financial Statement for the financial Year ended March 31, 2013. 2) Proposal for recommendation of dividend, if any, on the equity shares for the financial Year ended March 31, 2013.3) Proposal to issue Equity shares/Warrants on Preferential basis to the Promoter(s)/Promoters Group in accordance with SEBI(ICDR) Regulation,2009. 4)Fixation of time, date and venue of Annual General Meeting(AGM) for the year ended March 31, 2013. 5)To consider and approve Notice of Annual General Meeting, Directors Report, Management Discussion Analysis Report and Corporate Govermance Report for the financial Year ended March 31, 2013. 6) To consider and approve Book closure date in connection with AGM & Dividend Payment for financial Year ended March 31, 2013. | - |
| KEI | KEI Industries Limited | 14 Feb 2013 | Results | To consider and approve, inter-alia, un-audited Financial Results for the 3rd quarter and nine months ended on December 31, 2012. | - |