|
| Exchange Disseminated Time 13/07/2016 18:06:55 | KEI Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on July 20, 2016, inter alia, to consider and approve the following:
1. Un-Audited Standalone Financial Results for the 1st quarter ended on June 30, 2016.
2. Fixation of time, date and venue of 24th Annual General Meeting (AGM) for the year ended March 31, 2016.
3. Notice of Annual General Meeting, Directors Report, Management Discussion Analysis Report and Corporate Governance Report for the financial year ended March 31, 2016.
4. Book Closure date in connection with 24th AGM & Dividend Payment for financial year ended March 31, 2016.
Further, the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company will be closed for all directors / officers / designated employees of the Company from July 14, 2016 to July 23, 2016 (both days inclusive). |
|
|