Board Meetings for KEI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KEI | KEI Industries Limited | 31 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| KEI | KEI Industries Limited | 31 Jul 2007 | Unaudited Financial Results/Others | To consider, inter alia: 1) Un-audited Financial Results (provisional) for the 1st Quarter ended on June 30, 2007. 2) Amendment in the Objects Clause of the Memorandum of Association of the Company. 3) Directors Report, Management Discussion and Analysis Report, Report on Corporate Governance and annexure to Director's Report. | - |
| KEI | KEI Industries Limited | 11 Jun 2007 | Allotment of shares/ others | The Company has informed the Exchange that the Meeting of the Board of Directors of the Company will be held on June 11, 2007 to consider, inter-alia, the following: (1) Allotment of equity shares upon conversion of Foreign Currency Convertible Bonds (FCCB) pursuant to option exercised by the bondholder for USD 250,000. (2) To consider and approve constitution of Share Allotment Committee with their detailed terms of reference. | - |
| KEI | KEI Industries Limited | 18 May 2007 | Audited Accounts/Dividend/Others | To consider, inter alia the following : (1) Approval of the Audited Accounts for the year ended March 31, 2007. (2) Recommendation of dividend, if any, on the equity shares for the year ended March 31, 2007. (3) Proposal to De-list the equity shares of the Company from the Delhi Stock Exchange Association Ltd and Calcutta Stock Exchange Association Ltd. (4) Fixation of time, date and venue of 15th Annual General Meeting for the year ended March 31, 2007. | - |
| KEI | KEI Industries Limited | 24 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| KEI | KEI Industries Limited | 10 Jan 2007 | Allotment of shares | A meeting of the Board of Directors of the Company will be held on January 10, 2007 at Hotel Bristol, DLF Phase III, Faridabad Gurgaon Road, Gurgaon (Haryana) at 05.30 P.M to consider, inter-alia, the allotment of fully-paid equity shares of Rs. 2/- each (Post split) upon conversion of 1,700,000 (seventeen lacs) Zero Coupon Convertible Warrants of face value of Rs. 10/- convertible into one equity shares of face value of Rs. 10 (Pre-split). Further, the number of equity shares to be allotted upon conversion of Zero Coupon Convertible Warrants will be adjusted pursuant to sub-division of equity shares of face value of Rs.10 into five equity shares of Rs.2/- each of the Company in accordance with resolution passed by the members at the EGM on November 23, 2006." | - |
| KEI | KEI Industries Limited | 29 Nov 2006 | Foreign Currency Convertible Bonds | To consider inter-alia the allotment of US $ 36,000,000 (Thirty Six Million) one percent Foreign Currency Convertible Bonds due 2011 (the "Bonds"). Further, the Bonds will be issued in the registered form in denomination of US $ 5,000 and in integral multiple thereof. | - |
| KEI | KEI Industries Limited | 14 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | To discuss and review inter-alia the un-audited financial results of the Company for the 2nd quarter ending on September 30, 2006. | - |
| KEI | KEI Industries Limited | 12 Sept 2006 | Subdivision of shares/Others | To consider, inter-alia, the following:- 1) To consider and approve sub-division of face value of equity shares of Rs.10/-. 2) To consider and approve the proposal to raise funds through issue of ADR/GDR/FCCB or through Private Placement of securities. 3) To consider and approve creation, offer, issue & allotment of securities under Employees Stock Option Scheme 2006. 4) To authorize the Board of Directors to create charges / mortgages and hypothecation etc. u/s 293(1)(a) of the Companies Act, 1956. 5) To consider and approve raising of funds through "Qualified Institutional Placement (QIP)". 6) To pass above resolutions requiring consent of members through Postal Ballot or to fix the time, date and venue of EGM to pass the above resolutions. 7) To consider and approve issue of Non-convertible Debentures and / or Commercial Paper. | - |
| KEI | KEI Industries Limited | 22 Jul 2006 | Unaudited Quarterly Results | To discuss and review inter-alia the un-audited quarterly results of the Company for the 1st quarter ending June 30,2006. | - |
| KEI | KEI Industries Limited | 11 May 2006 | Audited Accounts and Dividend | To consider interalia, the following: 1) Approve the audited accounts for the Year ended March 31,2006. 2) Consider recommendation of dividend, if any on the equity shares for the Year ended March 31,2006. | - |
| KEI | KEI Industries Limited | 21 Apr 2006 | Raising of Funds/Others | To consider and approve the following: 1) To consider and approve the proposal to raise funds through issue of ADR/GDR/FCCB or Public Issue or Preferential Allotment etc up to USD 75 Million; 2) To consider and approve the proposal to De-list the equity shares of the Company from the Delhi Stock Exchange Association Ltd and Calcutta Stock Exchange Association Ltd; 3) To consider and approve the proposal to raise the limit of the Foreign Institutional Investors (FIIs) holding from 24% to 75%; 4) To consider the appointment of Mr. Rajeev Gupta as Director; 5) To consider the proposal to increase the Authorized Share Capital of the Company and consequent amendment in Memorandum of Association; 6) Fixation of time, date and venue of general meeting for approval of the above resolutions. | - |
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