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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 15, 2014, inter alia, to consider and approve the following:
1. Audited Financial Statements for the financial year ended March 31, 2014.
2. Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2014.
3. To consider and approve allotment of equity shares upon conversion of 35,00,000 Warrants.
4. Proposal to Issue Equity shares / Warrants on Preferential basis to the Promoter(s) / Promoters Group in accordance with SEBI (ICDR) Regulation, 2009.
5. Fixation of time, date and venue of 22nd Annual General Meeting (AGM) for the year ended March 31, 2014.
6. 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, 2014.
7. To consider and approve Book Closure date in connection with 22nd AGM & Dividend Payment for financial year ended March 31, 2014. |
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