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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 19 May 2025 |
| KEC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 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 2025 and recommend dividend if any on Equity Shares of the Company for the financial year ended March 31 2025. The Audited Financial results for the quarter and year ended March 31, 2025, along with the Auditor Reports of the Statutory Auditors are enclosed. Recommended a Dividend of Rs. 5.50/- (Five Rupees Fifty Paisa Only) per equity share i.e. 275% of face value of Rs. 2/- each fully paid up, for the financial year ended March 31, 2025, 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. (As Per BSE Announcement Dated on 26.05.2025) | ||
| Board Meeting | 3 Feb 2025 | 24 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 Meeting | 30 Dec 2024 | 30 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 Meeting | 4 Nov 2024 | 28 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 Meeting | 26 Sep 2024 | 26 Sep 2024 |
| Outcome of Meeting of Committees of Directors. | ||
| Board Meeting | 26 Jul 2024 | 19 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) | ||
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