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K E C International Ltd Board Meeting

696.6
(-2.46%)
Apr 30, 2025|02:34:59 PM

K E C Intl. CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
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)
Board Meeting7 May 202429 Apr 2024
KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 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 2024; and recommend dividend if any on Equity Shares of the Company for the financial year ended March 31 2024 The outcome of the Board meeting held on May 07, 2024 is enclosed. Intimation on change in directorate of the Company is enclosed. (As per BSE Announcement Dated on 07/05/2024)

K E C Intl.: Related News

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