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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 22, 2013, inter alia, has decided and approved the following:
1. Recommended dividend of Re. 0.20 per share (i.e. @10%) on the equity shares of face value of Rs. 2/-, for the year ended March 31, 2013, subject to approval of the shareholders in the ensuing Annual General Meeting. The dividend, if declared at the Annual General Meeting will be paid on or after June 21, 2013.
2. Approved the proposal to Issue Equity shares and Warrants on Preferential basis to the Promoter(s) / Promoters Group in accordance with SEBI (ICDR) Regulations, 2009. |
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