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| Exchange Disseminated Time | KEI Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to consider and approve the following:
1. Audited Financial Statements for the financial year ended March 31, 2015.
2. Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2015.
3. Proposal to consider and approve KEI Employee Stock Option Scheme - 2015.
Further the Company has informed that Trading Window for dealing in the shares of the Company by designated persons shall remain closed from May 16, 2015 to June 01, 2015 (both days inclusive). |
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