| 13-Sep-2006 | S | Subdivision of shares/Others Kei Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 12, 2006, inter alia has decided the following subject to requisite approvals:- 1) To sub-divide the equity shares of face value of Rs.10 into five equity shares of Rs.2/-
each. 2) Proposed expansion plan at Uttaranchal / Chaupanki (Rajasthan) with approx. cost of
Rs.200 Crores and authorization to purchase land at Uttaranchal. 3) Issue of further shares u/s 81 (1A) of the Companies Act, 1956, subject to the consent of the members of the company and all applicable laws of the country and approvals of statutory authorities, if any, up to USD 60 million, by way of Public Issue or Preferential Allotment or international offering by issue of Convertible securities/ Global Depositiory Receipts ("GDR's") / American Depository Receipts ("ADR's") / Foreign Currency Convertible Bonds ("FCCB's") and / or by way of private placement, whether in Indian currency or foriegn currency and such issue and allotment to be made at such time or times, in such tranche or tranches, at such price or prices in such a manner as the Board / Committee of Directors, in its discretion think fit in consultation with the lead manager(s) and the underwriters, and otherwise on such terms and conditions as may be decided and deemed appropriate by the Board / Committee at the time of issue or allotment. 4) Creation, offer, issue & allotment of
securities under Employee Stock Option Scheme 2006 and constituion of Remuneration / Compensation Committee for framing the detailed terms and conditions. 5) To authorization to the Board of Directors to create charges / mortgages and hypothecation etc. u/s 293(1)(a) of the Companies Act, 1956.
Subdivision of shares/Others 6) To raise funds through "Qualified Institutional Placement (QIP) upto Rs. 200 Crores." 7) Approved issue of Non-convertible Debentures and / or
Commercial Paper of Rs. 30 Crores. 8) To pass the resolution requiring consent of members through EGM.
Sub-division of Equity Shares of the Company of nominal value of Rs 10/- each into 5 equity shares of Rs 2 each, subject to necessary provisions and approvals.
(As Per BSE Announcement Website Dated on 03/11/2006)
Sub-division of face value of equity shares of Rs 10/- into five equity shares of Rs 2/- each and consequent amendment in Clause VII of the Memorandum of Association of the Company.
(As Per BSE Announcement Website Dated On 23/11/2006)
SUB. :- Sub Division of equity shares of KEI Industries Limited (Scrip Code 517569)
Trading members of the Exchange are hereby informed that, KEI Industries Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE 29/12/2006
SUB-DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
21/12/2006 DR-187/2006-2007
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of KEI Industries Limited in Dematerialised Securities - Rolling Settlement Segment on 21/12/2006, 22/12/2006 and 26/12/2006 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 21/12/2006 (DR-187/2006-2007) to 28/12/2006 (DR-191/2006-2007).
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. 21/12/2006.
ii. ISIN No. INE878B01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 21/12/2006, except for the auction transactions, which will be conducted on 21/12/2006, 22/12/2006 and 26/12/2006 respectively.
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 11/12/2006)
Trading Members of the Exchange were informed vide Notice No. 20061211-25 dated December 11, 2006 that KEI Industries Limited (Scrip Code 517569) has sub-divided their equity shares from Rs.
10/- paid up per share to Rs. 2/- paid up per share.
In this connection, CDSL has informed the Exchange that the new ISIN. No. INE878B01027 has been allotted for the sub-divided equity shares consequent to sub-division.
(As per BSE Notice dated on 29/12/2006) | 29-Dec-2006 | |
| 11-Mar-2024 | D | Declaration of Interim Dividend of Rs. 3.50/-(i.e. @175%) per equity shares of Face Value of Rs.2.00/- each for the FY 2023-24 and Appointment of Dr. Rajesh Kumar Yaduvanshi (DIN :- 07206654) as an Additional Non-Executive Independent Director of the Company for his first term of Five Consecutive years w.e.f. March 11, 2024 to March 10, 2029, subject to approval of shareholders of the Company. | 19-Mar-2024 | |
| 23-Jan-2023 | D | Board approved:-
1. Declaration of Interim Dividend of Rs.3.00/- (i.e. @ 150%) per Equity Share of face value of Rs.2.00/- each for the Financial Year 2022-23. | 03-Feb-2023 | |
| 27-Jan-2022 | D | Pursuant to Regulation 42 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Companies Act, 2013, the Board of Directors at its meeting held on 27th day of January, 2022, has declared an Interim Dividend of Rs.2.50/- (i.e. @125%) per Equity Share of face value of Rs.2.00/- each for the Financial Year 2021-22 and has fixed, 8th day of February, 2022, as 'Record Date' for the purpose of determining the shareholders entitled to receive the interim dividend on the equity shares of the company for the Financial year 2021-22. | 07-Feb-2022 | |
| 26-Feb-2021 | D | KEI Industries Ltd has informed BSE that the Board of Directors of the Company at their meeting held on February 26, 2021, inter alia, has approved declaration of Interim Dividend of Rs.2.00/- (i.e. @100%) per Equity Share of face value of Rs.2.00/- each for the Financial Year 2020-21. | 09-Mar-2021 | |
| 09-Mar-2020 | D | Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the Company has fixed 20th day of March, 2020 as the record date for determining the shareholders entitled to receive the interim dividend for the financial year 2019-20.
Type of Securities: Equity
Record Date: 20th March, 2020
Purpose: Payment of Interim Dividend of Rs.1.50/- per equity share, on the Equity Shares of the Company for the Financial Year 2019-20.
This is for your information and record. | 19-Mar-2020 | |
| 21-May-2019 | D | KEI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2019, inter alia, has recommended dividend of Rs. 1.20 per share (i.e. @ 60%) on the equity shares of face value of Rs.2/-, for the year ended 31st March, 2019. The dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company, shall be paid / dispatched on or before 30 days of its declaration. | 06-Sep-2019 | |
| 17-May-2018 | D | OUTCOME OF BOARD MEETING HELD ON 17.05.2018 | 11-Sep-2018 | |
| 10-May-2017 | D | KEI Industries Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 10, 2017, inter alia, has approved the following:
- Recommended dividend of Rs. 0.60 per share (i.e. @ 30%) on the equity shares of face value of Rs. 2/- for the year ended March 31, 2017. The dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company, shall be paid / dispatched on or before 30 days of its declaration. | 11-Jul-2017 | |
| 24-May-2016 | D | KEI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2016, inter alia, has recommended dividend of Rs. 0.50 per share (i.e. @ 25%) on the equity shares of face value of Rs. 2/-, for the year ended March 31, 2016. The dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company, shall be paid / dispatched on or before 30 days of its declaration. | 24-Aug-2016 | |
| 28-May-2015 | D | KEI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter-alia, has decided and approved the following:
1. Recommended dividend of Rs. 0.40 per share (i.e. @ 20%) on the equity shares of face value of Rs. 2/-, for the year ended March 31, 2015. The dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company, shall be paid / dispatched on or before 30 days of its declaration. | 08-Sep-2015 | |
| 15-May-2014 | D | KEI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has decided and approved the following:
1. Recommended dividend of Rs. 0.20 per share (i.e. @10%) on the equity shares of face value of Rs. 2/-, for the year ended March 31, 2014, subject to approval of the shareholders in the ensuing Annual General Meeting. | 11-Sep-2014 | |
| 22-May-2013 | D | KEI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has decided and approved the following:
1. Recommended dividend of Re. 0.20 per share (i.e. @10%) on the equity shares of face value of Rs. 2/-, for the year ended March 31, 2013, subject to approval of the shareholders in the ensuing Annual General Meeting. The dividend, if declared at the Annual General Meeting will be paid on or after June 21, 2013. | 13-Jun-2013 | |
| 29-May-2012 | D | KEI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has decided and approved the following:
1. Recommend dividend of Re. 0.20 per share (i.e. @10%) on the equity shares of face value of Rs. 2/-, for the year ended March 31, 2012, subject to approval of the shareholders in the ensuing Annual General Meeting.
2. Approved Delisting of Equity Shares of the Company from The Calcutta Stock Exchange Ltd. | 06-Sep-2012 | |
| 23-May-2011 | D | KEI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2011, inter alia, has recommended a dividend of Re. 0.20/- per share (i.e. @ 10%) for the financial year ended March 31, 2011, subject to the approval of the shareholders at the ensuing AGM. | 08-Sep-2011 | |
| 27-May-2010 | D | KEI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2010, inter alia, has recommended dividend of Re. 0.20 per share (i.e. @10%) on the equity shares of face value of Rs. 2/-, for the year ended March 31, 2010, subject to approval of the shareholders in the ensuing Annual General Meeting. | 17-Aug-2010 | |
| 22-Jun-2009 | D | KEI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2009, inter alia, has recommended a dividend of Re 0.20/- per equity shares of Rs 2/- i.e. 10%.
Kei Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 20, 2009, has decided inter-alia, the following:
(1) Fixed the date of Annual General Meeting
as July 20, 2009.
(2) Fixed Book Closure date from July 13, 2009 to July 20, 2009 (both days inclusive) in connection with AGM/Dividend payment.
(As per NSE Bulletin Dated on 22.06.2009) | 09-Jul-2009 | |
| 19-Jun-2008 | D | KEI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2008, inter alia, has recommended a dividend @ 25% of the face value of Rs 2/- per share on Equity Shares (i.e. Re 0.50 paise per share). This is subject to approval by the shareholders in the ensuing Annual General Meeting. | 14-Aug-2008 | |
| 18-May-2007 | D | KEI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2007, inter alia, has decided the following:
1. Recommended dividend @ 25% (i.e. 0.50 paise per share) on equity shares of face value of Rs 2/- for the year ended March 31, 2007, subject to approval of the shareholders in the ensuing Annual General Meeting. | 06-Sep-2007 | |
| 11-May-2006 | D | 20% Dividend
Ex-date=08/06/2006
(As per BSE Bulletin dated on 17/05/2006) | 08-Jun-2006 | |
| 11-May-2005 | D | 10% Dividend | 24-Jun-2005 | |
| 31-Jul-2023 | BC | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on | 01-Jul-2024 | |
| 22-Apr-2024 | BC | KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Lis | 02-May-2024 | |
| 11-Mar-2024 | BC | Declaration of Interim Dividend of Rs. 3.50/-(i.e. @175%) per equity shares of Face Value of Rs.2.00/- each for the FY 2023-24 and Appointment of Dr. Rajesh Kumar Yaduvanshi (DIN :- 07206654) as an A | 31-Mar-2024 | |
| 01-Mar-2024 | BC | Interim Dividend
Declaration of Interim Dividend of Rs. 3.50/-(i.e. @175%) per equity shares of Face Value of Rs.2.00/- each for the FY 2023-24 and Appointment of Dr. Rajesh Kumar Yaduvanshi (DIN | 19-Mar-2024 | |
| 11-Mar-2024 | BC | 175% Interim Dividend | 19-Mar-2024 | |