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K E C International Ltd Board Meeting

906.05
(-3.00%)
Jun 27, 2025|12:00:00 AM

K E C Intl. CORPORATE ACTIONS

30/06/2024calendar-icon
30/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting26 May 202519 May 2025
KEC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 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 2025 and recommend dividend if any on Equity Shares of the Company for the financial year ended March 31 2025. The Audited Financial results for the quarter and year ended March 31, 2025, along with the Auditor Reports of the Statutory Auditors are enclosed. Recommended a Dividend of Rs. 5.50/- (Five Rupees Fifty Paisa Only) per equity share i.e. 275% of face value of Rs. 2/- each fully paid up, for the financial year ended March 31, 2025, for declaration by the Shareholders at the ensuing Annual General Meeting (AGM). The Dividend shall be paid within 30 days of its declaration by the Shareholders at the ensuing AGM. (As Per BSE Announcement Dated on 26.05.2025)
Board Meeting3 Feb 202524 Jan 2025
KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 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 2024. The Unaudited Financial Results for the quarter and nine months ended December 31, 2024, along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith. (As Per Bse Announcement Dated on 03.02.2025)
Board Meeting30 Dec 202430 Dec 2024
Please find enclosed herewith the outcome of the Meeting of the Finance Committee held today with respect to Investment in Subsidiaries of the Company.
Board Meeting4 Nov 202428 Oct 2024
Quarterly Results KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 ,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, 2024 (As Per BSE Announcement dated on 28.10.2024) The Unaudited Financial Results for the quarter and half year ended September 30, 2024 along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith. (As per BSE Announcement Dated on 04/11/2024)
Board Meeting26 Sep 202426 Sep 2024
Outcome of Meeting of Committees of Directors.
Board Meeting26 Jul 202419 Jul 2024
KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. The Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2024, along with the Limited Review Report of the Statutory Auditors are enclosed herewith. (As Per BSE Announcement Dated on: 26/07/2024)

K E C Intl.: Related News

KEC International Bags ₹1,236 Crore Civil Infrastructure Order
26 Jun 2025|11:28 AM

This latest win brings the total number of high-rise buildings under construction by KEC to over 70 projects nationwide.

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KEC International Bags ₹2,211 Crore Orders Across Power, Oil & Gas, and Cable Businesses
5 Jun 2025|04:18 PM

It has won a significant contract in Saudi Arabia to execute 380 kV Overhead Transmission Line

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KEC International stock surges ~8% on Q4 cheery performance
27 May 2025|02:13 PM

The business announced a 76% year-on-year growth in its net profit for Q4FY25 at ₹268 Crore. In the year-ago period.

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KEC International Wins ₹1,704 Crore Power Grid Contract
18 May 2025|06:59 PM

The orders are for the T&D sector and are for 765 kV transmission lines and GIS; design, engineering, supplies, and installation

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KEC International Wins ₹1,034 Crore Orders Across Key Sectors
14 May 2025|11:54 PM

In the Cables division, the company bagged a pan-India order to supply a range of specialized cables.

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KEC International Secures ₹1,236 Crore Orders Across Key Sectors
1 Apr 2025|02:08 PM

The Cables segment bagged several orders for supply of different types of cables in domestic as well as export market.

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KEC International Q3 Profit Jumps 34% YoY, Revenue Up 7%
4 Feb 2025|10:08 PM

EBITDA growth was recorded at 21.6% YoY to ₹374.4 crore from ₹307.9 crore in the corresponding quarter of the previous fiscal.

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31 Dec 2024|01:22 AM

The company has executed the agreement with its subsidiary KEC Asian Cables Ltd (KACL) for slump sale of cables business, which is at a value of ₹125 crore.

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