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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 August 14, 2012, inter alia, to consider and approve the following:
1. Un-audited Financial Results for the 1st Quarter ended on June 30, 2012.
2. Proposal to Issue equity shares on Preferential basis to the Promoter(s) / Promoters Group in accordance with SEBI (ICDR) Regulation, 2009.
3. Fixation of time, date and venue of 20th Annual General Meeting (AGM) for the year ended March 31, 2012.
4. 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, 2012.
5. To consider and approve Book Closure date in connection with 20th AGM & Dividend Payment for financial year ended 31st March, 2012. |
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