KEI Industries Limited: board meetings

68 records, the earliest from 19 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

68 shown.

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DatePurposeNotes
3 Aug 2026Financial ResultsTo consider and approve the quarterly financial results for the quarter ended June 30, 2026
4 May 2026Financial ResultsTo consider and approve, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March, 2026.
21 Jan 2026Financial Results/Dividend/Voluntary DelistingIn compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 21st day of January, 2026, to consider and approve, inter-alia, the following;1. The Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2025.2. Declaration of Interim Dividend, if any, on the Equity Shares of the Company for the Financial Year 2025-26.3. The proposal for voluntary delisting of the equity shares of the Company from The Calcutta Stock Exchange Limited, subject to applicable laws and regulatory approvals.
15 Oct 2025Financial ResultsTo consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2025.
22 Jul 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
6 May 2025Financial ResultsTo consider and approve, inter-alia, the Audited Standalone and Consolidated Financial Results forthe quarter and financial year ended on 31st March, 2025.
21 Jan 2025DividendTo consider proposal for Interim Dividendfor the financial year 2024-25 at its meeting scheduled on Tuesday, January 21, 2025
21 Jan 2025Financial ResultsTo consider and approve, inter-alia, the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2024
15 Oct 2024Financial Results/Fund RaisingTo consider and approve the un-audited financial results for the quarter and half year ended September 30, 2024 and Fund Raising
29 Jul 2024Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.