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| Exchange Disseminated Time | KEI Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 06, 2015, inter alia, to consider and approve the following:
1. Un-audited Financial Results for the 1st quarter ended on June 30, 2015.
2. Fixation of time, date and venue of 23rd Annual General Meeting (AGM) for the year ended March 31, 2015.
3. To consider and approve Notice of Annual General Meeting, Directors Report, Management Discussion Analysis Report and Corporate Governance Report for the financial year ended March 31, 2015.
4. To consider and approve Book Closure date in connection with 23rd AGM & Dividend Payment for financial year ended March 31, 2015.
Further, the Trading Window for dealing in the shares of the Company by designated persons shall remain closed from July 29, 2015 to August 08, 2015 (both days inclusive). |
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