K E C International Share Price

K E C Intl.

CMP as on 24-Sep-21 9:36

₹ 449.05
-4.50 -0.99%

Open

₹ 453.55

Turnover (lac)

₹ 263

Prev. Close

₹ 453.55

Day's Vol (shares)

₹ 58,532

Day's Range (₹)

₹ 445.00
₹ 455.20

CMP as on24-Sep-21 9:35

₹ 448.75
-4.4 -0.97%

Open

₹ 454.00

Turnover (lac)

₹ 112

Prev. Close

₹ 453.15

Day's Vol (shares)

₹ 1,403

Day's Range

₹ 445.55
₹ 455.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 04-Aug-2021 12-Jul-2021 - -
AGM 04/08/2021 This is to inform you that the Sixteenth Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, August 04, 2021 at 4:00 pm (IST) through Video Conferencing (VC) / Other Audio - Visual Means (OAVM), in accordance with the relevant circulars issued by Ministry of Corporate Affairs, inter alia, to transact the businesses stated in the Notice convening the said AGM. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company for the financial year 2020-21 along with the Notice of AGM, which are being sent through electronic mode to the Members of the Company, whose e-mail ids are registered with Depositories/ the Company/the Registrar and Share Transfer Agent. The Integrated Annual Report and Notice of AGM are also available on the website of the Company at https://www.kecrpg.com/agm under the tab AGM 2021. Pursuant to Regulation 30 read with Para A of Part A in Schedule III of the Listing Regulations, we enclose herewith the brief of the proceedings of the Sixteenth Annual General Meeting (AGM) of the Company held on Wednesday, August 04, 2021 at 04:00 p.m. as Annexure A. Further, pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer as Annexure B and Annexure C respectively. All the resolutions at AGM were passed with requisite majority. You are requested to take the same on records. (As Per BSE Announcement Dated on 04/08/2021) KEC International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 05.08.2021)
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