| Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
Annual Report for the Financial Year 2021-22.
(As Per BSE Announcement Dated on 13/08/2022)
Dear Sir/Mam, This is with reference to the Companys submission dated 13th August, 2022 whereby the Notice dated July 26, 2022 (AGM Notice) convening the 30th Annual General Meeting of the members of the Company scheduled to be held on Wednesday, September 7, 2022 at 03:30 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) along with the Annual report for FY 2021-22 was submitted to the stock exchanges. In this regard, we want to inform you that the Company has observed some inadvertent mistake in the AGM Notice. Accordingly, for making necessary rectification, the attached corrigendum to AGM Notice is being issued to all the members of the Company. All the concerned are hereby requested to read the AGM Notice along with the attached corrigendum. The corrigendum to AGM Notice is also available on the website of the Company at www.kei-ind.com. Kindly take the above information on your records.
(As Per BSE Announcement Dated on 22.08.2022)
Dear Sir/Madam, As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, please find enclosed herewith newspaper clippings of Corrigendum to the Notice dated July 26, 2022 convening the 30th Annual General Meeting of the members of the Company scheduled to be held on Wednesday, September 07, 2022 at 03:30 p.m. through Video Conferencing (VC ) / Other Audio Visual Means (OAVM). The Company published the advertisement in the following newspapers. 1. Business Standard (All editions) in English Language on 23.08.2022. 2. Business Standard (Delhi edition) in Hindi Language on 23.08.2022. This is for the information of the exchange and the members.
(As Per BSE Announcement Dated on 23.08.2022)
KEI Industries 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 09.09.2022)
Dear Sir / Madam, This is to inform you that the 30th Annual General Meeting (AGM) of the Company was held on Wednesday, 07th September, 2022 at 03.30 P.M., through Video Conferencing / Other Audio Visual Means (VC/OAVM), to transact the businesses as stated in the Notice of Annual General Meeting dated 26th July, 2022 read with Corrigendum to the Notice of Annual General Meeting dated 22nd August, 2022. In this regard, please find enclosed the summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Voting Results and Minutes of the 30th Annual General Meeting of the Company along with the Scrutinizers Report will be shared on or before 09.09.2022. This is for your information and records.
(As Per BSE Announcement Dated 08.09.2022) |
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