| 03-Nov-2010 | S | KEC International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2010, decided to split / sub-divide the equity share of Rs. 10/- each into 5 (five) equity shares of Rs. 2/- each subject to necessary approvals.
KEC International Ltd has informed BSE that members of the Company, by way of Postal Ballot, have passed the following Resolutions, with the requisite majority :
Ordinary Resolution to Split / Subdivide each of the Company's equity shares of face value Rs. 10/- each into 5 equity shares of face value of Rs. 2/- each and to amend the Memorandum of Association.
(As Per BSE Announcement Website dated on 20.12.2010)
KEC International Ltd has informed BSE that the Committee of Board of Directors of the Company at their meeting held on December 20, 2010 has fixed 'December 31, 2010' as the Record date in order to determine the equity shareholders of the Company entitled to receive 5 (Five) equity shares of face value of Rs.2/- each in lieu of every 1 (One) equity share of face value of Rs.10/- each currently held by them.
(As Per BSE Announcement Website dated on 21.12.2010)
SUB. :- Sub Division of equity shares of KEC International Limited (Scrip Code 532714)
Trading Members of the Exchange are hereby informed that, KEC International Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
KEC International Limited
(532714)
RECORD DATE
31.12.2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
30/12/2010 DR- 193/2010- 2011
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 30/12/2010.
ii. ISIN No. INE 389 H01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 30/12/2010.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 22.12.2010) | 31-Dec-2010 | |
| 03-May-2023 | D | The Board of Directors of the Company at its meeting held today inter alia, considered and unanimously:
1) Recommended a Dividend of Rs. 3/- (Rupees Three Only) per equity share i.e. 150% of face value of Rs. 2/- each fully paid up, for the financial year ended March 31, 2023, 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.
The Board of Directors of the Company at its meeting held today i.e. on Wednesday, May 03, 2023, has recommended a Dividend of Rs. 3/- (Rupees Three Only) per equity share i.e. 150% of face value of Rs. 2/- each fully paid up, for the financial year ended March 31, 2023, 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 | 25-Jul-2023 | |
| 03-May-2022 | D | The Board of Directors of the Company at its meeting held today i.e. on Tuesday, May 03, 2022, has 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, 2022, 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. | 15-Jun-2022 | |
| 11-May-2021 | D | 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. | 19-Jul-2021 | |
| 07-Feb-2020 | D | Board of Directors of the Company at its meeting held today declared an interim dividend of Rs. 3.40 per equity share, of face value of Rs. 2/- each fully paid up, for the financial year 2019-20 and fixed the record date for the aforesaid interim dividend as, Saturday, February 15, 2020. The interim dividend so declared on equity shares, shall be paid on or before February 29, 2020. | 13-Feb-2020 | |
| 08-May-2019 | D | The Board has recommended a Dividend of Rs. 2.70/- (Rupees Two and Seventy Paise Only) per equity share i.e. 135% (One Hundred Thirty-five percent) of face value of Rs. 2/- each fully paid up, for the financial year ended March 31, 2019, 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 Annual General Meeting (AGM). (Added the missing page of Audited Statement of Standalone Assets and Liabilities as at March 31, 2019) | 15-Jul-2019 | |
| 14-May-2018 | D | KEC International Ltd has informed BSE that the Board of Directors of the Company has, at its meeting held on May 14, 2018, inter alia, has recommended a Dividend of Rs. 2.40/- (Rupees Two and Forty Paise only) per equity share of face value of Rs. 2/- each fully paid up i.e. 120% (One Hundred Twenty percent) for the financial year ended March 31, 2018, which will be paid to the shareholders within 30 days of declaration of the same by the Shareholders in the ensuing Annual General Meeting. | 20-Jul-2018 | |
| 19-May-2017 | D | KEC International Ltd has informed BSE that the Board of Directors of the Company has, at its meeting held on May 19, 2017, inter alia:
- Recommended a dividend of Rs. 1.60/- (Rupee One and Paise Sixty only) per equity share of face value of Rs. 2/- each fuily paid up (i.e. 80%) for the financial year ended March 31, 2017, subject to declaration by the shareholders at the ensuing Annual General Meeting and the dividend shall be paid within 30 days of such declaration. | 18-Jul-2017 | |
| 14-Mar-2016 | D | KEC International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2016, approved payment of interim dividend at the rate of Re. 1 (Rupee One) i.e. 50% (Fifty percent) per equity share of face value of Rs. 2 per share of the Company for the financial year ending on March 31, 2016. The dividend will be paid on or before March 30, 2016. | 22-Mar-2016 | |
| 06-May-2015 | D | KEC International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2015, inter alia, have recommended a Dividend of Rs. 0.90 per equity share of Rs. 2/- each for the year ended March 31, 2015, subject to approval of shareholders. | 20-Jul-2015 | |
| 30-Apr-2014 | D | KEC International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2014, inter alia, have recommended a Dividend of Rs. 0.60 per equity share of Rs. 2/- each for the year ended March 31, 2014 subject to approval of shareholders. | 16-Jul-2014 | |
| 08-May-2013 | D | KEC International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2013, inter alia, have recommended a Dividend of Rs. 0.50 per equity share of Rs. 2/- each for the year ended March 31, 2013. | 07-Aug-2013 | |
| 03-May-2012 | D | KEC International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May03, 2012, inter alia, have recommended a dividend of Rs. 1.20 per equity share of Rs. 2/- each for the year ended on March 31, 2012, subject to approval of shareholders. | 27-Jun-2012 | |
| 06-May-2011 | D | KEC International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2011, inter alia, have recommended a Dividend of Re. 1.20/- per equity share of Rs. 2/- each for the year ended March 31, 2011, subject to approval of shareholders. | 23-Jun-2011 | |
| 29-Apr-2010 | D | KEC International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2010, inter alia, has recommended dividend of Rs. 6/- (Rupees Six only) per equity share of Rs.10/- each for the year ended March 31, 2010, subject to approval of shareholders, in their Annual General Meeting. | 10-Jun-2010 | |
| 29-Apr-2009 | D | KEC International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2009, inter alia, has recommended dividend for the financial year 2008-09 of Rs 5/- (Rupees Five only) per fully paid up equity share of Rs 10/- each to the equity shareholders of the Company, subject to approval of the shareholders in their Annual General Meeting. | 18-Jun-2009 | |
| 30-Apr-2008 | D | KEC International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2008, inter alia, has recommended declaration of 50% dividend i.e. Rs 5/- (Rupees Five only) per share of Rs 10/- each, to the equity shareholders of the Company. | 18-Jun-2008 | |
| 07-May-2007 | D | KEC International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2007, inter alia, has recommended declaration of 45% dividend i.e. Rs 4.50 per share of Rs 10/- each, to the equity shareholders of the Company. | 17-Jul-2007 | |
| 28-Apr-2006 | D | 12% Dividend
Ex-Date=08/06/2006
(As per BSE Bulletin dated on 22/05/2006) | 08-Jun-2006 | |
| 11-Apr-2024 | BC | Intimation of resignation of Mr. A. T. Vaswani (DIN: 00057953), Independent Director | 11-Apr-2024 | |
| 11-Apr-2024 | BC | Intimation of resignation of Mr. A. T. Vaswani (DIN: 00057953), Independent Director | 11-Apr-2024 | |
| 03-May-2023 | BC | In terms of Regulation 30 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 | 01-Apr-2024 | |
| 01-Mar-2024 | BC | Payment of Interest for Bonds | 27-Mar-2024 | |
| 26-Mar-2024 | BC | The Board of Directors of the Company has approved the appointment of Ms. Neera Saggi (DIN: 00501029) as an Additional Director (Non-Executive, Independent) based on the recommendation of the Nominat | 27-Mar-2024 | |