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| Exchange Disseminated Time | KEI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has decided and approved the following:
1. Recommended dividend of Rs. 0.20 per share (i.e. @10%) on the equity shares of face value of Rs. 2/-, for the year ended March 31, 2014, subject to approval of the shareholders in the ensuing Annual General Meeting.
2. Approved allotment of 350000/- equity shares of face value of Rs. 2/- each to Promoter Group entity M/s. Projection Financial & Management Consultants Private Limited upon conversion of equivalent number of Warrants.
3. Approved Constitution of Committee on Corporate Social Responsibility. |
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