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KEI Industries Ltd

  • BSE Code : 517569
  • NSE Symbol : KEI
  • ISIN : INE878B01027
  • Industry :CABLES - POWER
Trade Now

up-arrow 3,891.10 -1.30(-0.03%)

Open Price (₹)

3,892.40

Prev. Close (₹)

3,892.40

Volume (No’s)

330,694

Market Cap (₹)

37,180.47

Low Price (₹)

3,857.50

High Price (₹)

3,915.00

 

Book Closure

From Date To Date Announcement
30-Jul-2025 NA Fixed the date of Annual General Meeting as Wednesday, July 30, 2025 at 03:30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). Pursuant to Regulation 30 and 34 (1) of the SEBI (LODR) Regulations, 2015 we are submitting herewith the 33rd Annual General Meeting (AGM) Notice of the Company will be held on Wednesday July 30, 2025 at 03.30 P.M. through Video Conferencing / Other Audio Visual means. Pursuant to section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR), 2015 the company is pleased to provide its members with the remote e-voting facility to cast their votes electronically on the resolutions mentioned in the AGM Notice using the electronic voting platform provide by NSDL. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Integrated Annual Report of the Company for the Financial Year ended on March 31, 2025, along with the Notice convening the 33rd Annual General Meeting of the Company scheduled to be held on Wednesday, July 30, 2025 at 03.30 p.m. through Video Conferencing/Other Audio Visual means ('VC/OAVM'). (As Per BSE Announcement Dated on :07.07.2025)
22-Jul-2025 NA KEI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve In 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 Tuesday 22nd day of July 2025 to consider and approve inter-alia the Un-Audited Standalone and Consolidated Financial Statements for the quarter ended on 30th June 2025. Further as intimated earlier vide our Letter dated 25th June 2025 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives has been closed from Tuesday 01st July 2025 till 48 hours after declaration of Un-Audited Financial Results of the Company i.e. till Thursday 24th July 2025 (both days inclusive).
10-Jul-2025 NA Kotak Mahindra Mutual Fund
24-Jun-2025 NA Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, the 24th day of June, 2025, has approved inter-alia, the following: 1. Fixed the date of Annual General Meeting as Wednesday, July 30, 2025 at 03:30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). The meeting of the Board of Directors commenced at 03:45 p.m. and concluded at 04:40 p.m. The intimation is also being hosted on the website of the Company at www.kei-ind.com
01-Jun-2025 NA Outcome of Board Meeting dated 21.01.2025. Re-appointment of Mr. Rajeev Gupta (holding DIN: 00128865) as Executive Director (Finance) & CFO of the Company for a period of Five (5) years w.e.f. 01.06.2025 to 31.05.2030 subject to the approval of the shareholders

NIFTY:25,212.05  Up arrow
16.25(0.06%)
SENSEX:82,570.91  Up arrow
63.57(0.08%)

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