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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 28, 2015, inter-alia, has decided and approved the following:
1. Recommended dividend of Rs. 0.40 per share (i.e. @ 20%) on the equity shares of face value of Rs. 2/-, for the year ended March 31, 2015. The dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company, shall be paid / dispatched on or before 30 days of its declaration.
2. Approved KEI Employee Stock Option Scheme - 2015.
3. Formulated and adopted Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. |
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