Board Meetings for KEI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KEI | KEI Industries Limited | 30 Mar 2010 | Allotment of shares | The Company has informed the Exchange that the meeting of the Share Allotment Committee of the Board will be held on March 30, 2010 to consider, inter-alia, allotment of equity shares upon conversion of Warrants. | - |
| KEI | KEI Industries Limited | 27 Jan 2010 | Unaudited Financial Results | To consider, inter-alia, unaudited Financial Results (provisional) for the Quarter and nine months ended on December 31, 2009. | - |
| KEI | KEI Industries Limited | 24 Oct 2009 | Unaudited Financial Results | To consider, inter-alia, Un-audited Financial Results (provisional) for the 2nd Quarter ended on September 30, 2009. | - |
| KEI | KEI Industries Limited | 26 Aug 2009 | Allotment of Warrants | To consider, inter-alia: To consider and approve allotment of 1,00,00,000 (One Crore) Warrants convertible into equivalent number of equity shares of face value of Rs.2/- each of the Company. | - |
| KEI | KEI Industries Limited | 30 Jul 2009 | Unaudited Financial Results | to consider, inter-alia, Un-audited Financial Results (provisional) for the 1st Quarter ended on June 30, 2009. | - |
| KEI | KEI Industries Limited | 20 Jun 2009 | Audited Accounts/Dividend/Others | The Company had informed the Exchange regarding meeting of the Board of Directors scheduled to be held on June 20, 2009. The agenda items will include, inter-alia the following: 1) Audited Accounts for the financial year ended March 31, 2009. 2) Propose to issue securities convertible into equity shares/ shares warrants/ any other structured instruments (securities) on preferential basis to the Promoter(s) / Promoters Group AND/ OR others, under SEBI (DIP) Guidelines 2000. 3) Fixation of time, date and venue of the Annual General Meeting for the year ended March 31, 2009. The Company has now informed the Exchange that the Board of Directors at its meeting to be held on June 20, 2009 will also consider the proposal for recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2009. The other agenda items will be same as intimated earlier. (Purpose Revised). | - |
| KEI | KEI Industries Limited | 20 Jun 2009 | Board meeting postponed | The Company has informed the Exchange that the meeting of the Board of Directors scheduled to be held on June 16, 2009, has been postponed due to un-avoidable reasons to June 20, 2009. The agenda items will include, inter-alia the following: 1) Audited Accounts for the financial year ended March 31, 2009. 2) Propose to issue securities convertible into equity shares/ shares warrants/ any other structured instruments (securities) on preferential basis to the Promoter(s) / Promoters Group AND/ OR others, under SEBI (DIP) Guidelines 2000. 3) Fixation of time, date and venue of the Annual General Meeting for the year ended March 31, 2009. | - |
| KEI | KEI Industries Limited | 16 Jun 2009 | Audited Accounts/ Others | To consider and approve, inter-alia the following: 1) Audited Accounts for the financial year ended March 31, 2009. 2) Propose to issue securities convertible into equity shares/ shares warrants/ any other structured instruments (securities) on preferential basis to the Promoter(s) / Promoters Group AND/ OR others, under SEBI (DIP) Guidelines 2000. 3) Fixation of time, date and venue of the Annual General Meeting for the year ended March 31, 2009. | - |
| KEI | KEI Industries Limited | 31 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| KEI | KEI Industries Limited | 31 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| KEI | KEI Industries Limited | 28 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | To consider, inter-alia Un-audited Financial Results (provisional) for the 1st Quarter ended on June 30, 2008. | - |
| KEI | KEI Industries Limited | 18 Jun 2008 | Audited Accounts/Dividend/Others | To consider inter alia, the following: (1) Approval of the Audited Accounts for the year ended March 31, 2008. (2) Recommendation of dividend, if any, on the equity shares for the year ended March 31, 2008. (3) Fixation of time, date and venue of Annual General Meeting for the year ended March 31, 2008. | - |
| KEI | KEI Industries Limited | 31 Jan 2008 | Allotment of Equity Shares | The Company has informed the Exchange that the meeting of the Share Allotment Committee of the Board will be held on January 31, 2008 to consider and approve, interalia allotment of equity shares of face value of Rs.2/- each upon conversion of FCCB-3rd tranche. | - |
| KEI | KEI Industries Limited | 25 Jan 2008 | Unaudited Financial Results | To consider, inter-alia the un-audited financial results (provisional) for the 3rd Quarter and Nine months ending on December 31, 2007. | - |
| KEI | KEI Industries Limited | 18 Jan 2008 | Allotment of Equity Shares | The Company has informed the Exchange that the meeting of the Share Allotment Committee of the Board will be held on January 18, 2008 to consider and approve, interalia allotment of equity shares of face value of Rs.2/- each upon conversion of FCCB. | - |