Corporate Announcement
Security Code : 517569    Company : KEI    
 
Adjournment of Board Meeting 
  Exchange Disseminated Time     
KEI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2010, has partially discussed the agenda items and decided to meet again on May 27, 2010 for further discussion.

The Board will meet on May 27, 2010, inter alia, to consider and approve the following:

1. Audited Financial Accounts for the financial year ended March 31, 2010.

2. Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2010.
 

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