Corporate Announcements

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Intimation of Schedule of Investor Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Notice of Board Meeting
Voting Results pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the companies (management and Administration) Rule, 2014 and Reg.44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 20
Outcome of Board Meeting / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
Notice of Book Closure in connection with 25th AGM / Dividend Payment pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
KEI : Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Notice of 25th Annual General Meeting to be held on 19th July, 2017
E-voting instruction for the 25th Annual General Meeting
Circular in the Form DPT-1 Inviting Deposits
Financial Results in the revised format as per Schedule III of the Companies Act, 2013
Intimation of Schedule of Investor Meets under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Press Release: KEI Industries Limited at the meeting of its Board of Directors held on 10.05.2017 approved Standalone Audited Financial results for the quarter and FY ended 31st March 2017
Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
Intimation of Schedule of Analyst / Institutional Investor Call / Meet Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation of Schedule of Investor Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Letter to Stock Exchange from KEI
Intimation of Schedule of Investor Meets under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation of Schedule of Investor Meets under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Intimation of Schedule of Analyst / Institutional Investor Call / Meet
Intimation of Schedule of Investor Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations
Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015
Notice for Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015
Notice of Board Meeting
Intimation under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015(07-01-2017)
Disclosure of Information — Signing of Technical Collaboration Agreement for manufacturing of 400kV Cables
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . :(06-12-2016)
Intimation of Schedule of Investor Meet under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015.: (02-12-2016)
Press Release:KEI Industries Limited at the meeting of its Board of Directors held on 05.11.2016 approved Standalone un-audited Financial results for the quarter and half year ended September 30,2016.
Outcome of Board Meeting / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Dated 04.11.2016
Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading Regulations,2015
Disclosure dated 24.09.2016 pursuant to Regulation 30 of SEBI (LODR) Regulations,2015.
Notice Of Meeting of Share Allotment Committee
Intimation of Schedule of Investor Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Proceeding and Voting Result of the AGM held on 06th September, 2016
Outcome / Proceeding of Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations,2015
Notice of Book Closure in connection with 24th AGM / Dividend Payment pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015
E-voting Instructions
Notice for 24TH AGM dated 6TH September
Intimation of Revision / up gradation in rating(s) under Regulation 30 of SEBI(Listing obligations and Disclosure Requirements) Regullations,2015
Outcome of Board Meeting / Announcements pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015
Intimation of Schedule of Analyst / Institutional Investor Meet under Requlation 3 of SEBI(Listing Obligations and Disclosure Requirements ) Regulations, 2015
Notice Of Board Meeting
Credit Rating of Long Term and Short Term Bank Facilities
Intimation of Schedule of Investor Meet under Regulation 30 of SEBI (LODR) Regulations, 2015
Intimation of Schedule Investor Meet under Regulation 30 of SEBI (LODR) Regulations, 2015
Outcome of Board Meeting / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (LODR) Regulations, 2015
Notice of Board Meeting dated 21st May 2016
Notice for Lost Share Certificate
Notice for Issuance of Duplicate Share Certificates
Outcome of Board Meeting dated 23.01.2016
Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (LODR) Regulations, 2015
Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Notice of Board Meeting dated 23rd January 2016
Corporate Communication/Announcement: Bagging of Orders / Notification of Awards (NOA) valuing Rs.384.53 Crores (Ex-works) from Power Grid Corporation Of India Limited (PGCIL)
Intimation of Authorised Persons under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting dated 09th December 2015
Circular in the form of Advertisement Inviting Deposits
Scrutinizer’s Report for E-voting & Poll at 23rd AGM held on September 16, 2015 (Combined )
Public Notice of AGM Book Closure and E-voting
Notice of Annual General Meeting
E-voting Instructions
Scrutinizer’s Report and Result of E-voting at 22nd AGM held on September 19, 2014
Scrutinizer’s Report and Result of E-voting & Poll at 22nd AGM held on September 19, 2014 (Combined)
Notice for closer of Register of Member and Share Transfer Books from September 13, 2014 to September 19, 2014 (both days inclusive) in connection with 22nd AGM to be held on 19th September, 2014. (Notice 1 and 2 )

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