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Kei Industries: Board Meeting Intimation for To Consider And Approve Inter-Alia The Un-Audited
Standalone And Consolidated Financial Results For The Quarter And Half Year Ended On 30Th September 2020.


KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2020 inter alia to consider and approve Dear Sir / Madam

In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this
is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday the
02nd day of November 2020 through video conferencing to consider and approve inter-alia the Un-Audited
Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2020.

Further as intimated earlier vide our Letter dated 28th September 2020 the trading window of the Company
pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives has been closed from 01st October 2020
till 48 hours after declaration of the Financial Results of the Company i.e. till 04th November 2020 (both days
inclusive).

This is for your information and record.

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