K E C International Share Price

K E C Intl.

CMP as on 24-Sep-21 14:58

₹ 452.85
-0.70 -0.15%

Open

₹ 453.55

Turnover (lac)

₹ 1,708

Prev. Close

₹ 453.55

Day's Vol (shares)

₹ 3,77,189

Day's Range (₹)

₹ 445.00
₹ 461.95

CMP as on24-Sep-21 14:57

₹ 453.25
0.1 0.02%

Open

₹ 454.00

Turnover (lac)

₹ 112

Prev. Close

₹ 453.15

Day's Vol (shares)

₹ 19,730

Day's Range

₹ 445.55
₹ 461.70

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jul-2021 - -
KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform that the Board of Directors of the Company, at its meeting held today i.e. on Friday, July 30, 2021, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. The above said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. (As Per BSE Announcement dated on 30.07.2021)
Board Meeting - 03-May-2021 - -
KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2021 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2021; and Recommend dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2021. The Board of Directors of the Company at its meeting held today i.e. on Tuesday, May 11, 2021 have recommended a Dividend of Rs. 4/- (Rupees Four Only) per equity share i.e. 200% of face value of Rs. 2/- each fully paid up, for the financial year ended March 31, 2021, for declaration by the shareholders at the ensuing Annual General Meeting (AGM). The Dividend shall be paid to the shareholders within 30 days of its declaration by the shareholders at the ensuing AGM. The Board of Directors of the Company at its meeting held today inter alia, considered and unanimously: 1)Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021. 2) Approved the Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2021. 3) Recommended a Dividend of Rs. 4/- per equity share i.e. 200% of face value of Rs. 2/- each fully paid up, for the financial year ended March 31, 2021, for declaration by the shareholders at the ensuing AGM. The Dividend shall be paid to the shareholders within 30 days of its declaration by the shareholders at the ensuing AGM.4) Approved the re-appointment of Mr. Vimal Kejriwal, (DIN: 00026981) Managing Director & CEO, for a further period of 2 (two) years with effect from April 1, 2022 to March 31, 2024, subject to approval of shareholders at the ensuing AGM. The Board meeting commenced at 04:30 p.m. and concluded at 8:20 p.m. (As Per BSE Announcement Dated on 11.05.2021) We wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, May 11, 2021 have recommended payment of Final Dividend of Rs.4/- per Equity Share of Face Value Rs. 2/- each, for the Financial Year 2020-21, subject to approval of shareholders at the ensuing Annual General Meeting of the Company, and shall be paid after deduction of tax at the applicable rates. Pursuant to the provisions of Income Tax Act, 1961 as amended from time to time, final dividend for the financial year 2020-21 to be paid or distributed by the Company in the financial year 2021-22 shall be taxable in the hands of the Shareholders. In this regard, please find enclosed herewith an e-mail communication which has been sent to all the shareholders having their e-mail id registered with the Company / Depositories elaborating the process to be followed along with the necessary Annexures. (As Per BSE Announcement dated on 26.05.2021)
Board Meeting - 20-Jan-2021 - -
KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020. In terms of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Thursday, January 28, 2021, inter alia: 1) Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020. The said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. 2) Approved the amendments in the Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders In terms of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Thursday, January 28, 2021, inter alia approved the amendments in the Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Insider Trading Code), pursuant to various amendments made to the SEBI (Prohibition of Insider Trading), Regulations, 2015. The amended Insider Trading Code is being made available under the Investor Section on the website of the Company viz www.kecrpg.com (As per BSE Announcement Dated on 28/01/2021)
Board Meeting - 27-Oct-2020 - -
KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2020. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, November 04, 2020, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2020. The abovesaid Unaudited Financial Results along with the Limited Review Report of Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. (As Per BSE Announcement dated on 04.11.2020)
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