iifl-logo
  • testing
  • |

iifl-logo

KEI Industries Ltd AGM

3,794.2
(-0.49%)
Jun 10, 2025|12:00:00 AM

KEI Industries CORPORATE ACTIONS

30/06/2024calendar-icon
30/06/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM11 Sep 202429 Jul 2024
AGM 11/09/2024 Fixed the date of Annual General Meeting as Wednesday, September 11, 2024 at 03:30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) (As per BSE Announcement Dated on 29/07/2024) Dear sir/ Madam. This is to inform you that the 32nd AGM of the Company was held on Wednesday, September 11, 2024 at 03:30 PM and Concluded at 04:44 PM. (Including the time allowed for e-voting at AGM) through Video Conference/ Other Audio Visual Means to Transact the Businesses as stated in the Notice of AGM dated July 29, 2024. 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 (LODR) Regulations, 2015. Details of voting Results pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with the Scrutinizers Report and Minutes of 32nd AGM of the company will be submitted to Stock Exchange(s) on or before September 13, 2024 and shall be displayed on the Companys Website. Read less.. Approval of appointment of Mr. Vinay Mittal (Holding DIN: 05107333) as an Independent Director of the Company. (As Per BSE Announcement Dated on 11.09.2024) Submission of Minutes of 32nd Annual General Meeting of the Company and Scrutinizers Report and with Voting Results under Regulation 44 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 12/09/2024)

KEI Industries: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

testing
  • testing
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

testing
  • testing
  • testing

ATTENTION INVESTOR

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.