Corporate Announcement
Security Code : 532714    Company : KEC    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
KEC International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2015, inter alia, have approved the following:

1. Scheme of amalgamation of Jay Railway Projects Private Limited, a wholly owned subsidiary of the Company with Company.

2. Voluntary delisting of the shares of the Company from MCX - SX Stock Exchange Ltd

3. Approved request for retirement of Mr. Ramesh D. Chandak as the Managing Director of the Company with effect from end of business day on April 01, 2015 and

4. Appointment of Mr. Vimal Kejriwal as the Managing Director and CEO of the Company with effect from April 01, 2015..
 

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