Corporate Announcement
Security Code : 532714    Company : KEC    
 
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 03, 2018Download PDF Download XBRL
  Exchange Received Time  26/07/2018 17:21:29         Exchange Disseminated Time   26/07/2018 17:21:36              Time Taken   00:00:07
KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled on Friday, August 03, 2018, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2018.

Further, pursuant to the Code of fair disclosure, internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders ('the Code') of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities by Promoters, Directors, Key Managerial Persons and Designated Persons, shall remain closed from Friday, July 27, 2018 to Sunday, August 05, 2018 (both days inclusive) and shall re-open on Monday, August 06, 2018.
 

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