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Kei Industries Ltd. - Board Meeting Intimation for This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, The 05Th Day Of August 2019, To Consider And Approve, Inter-Alia, The Un-Audited Standalone And Consolidated Financial Results For The 01St Quarter Ended On 30Th June, 2019.

| Updated on July 26, 2019 Published on July 26, 2019

KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the 01st quarter ended on 30.06.2019.

This is to further inform you that the Company has opted to submit unaudited quarterly and year-to-date Financial Results, subject to limited review by the statutory auditors of the Company and unaudited Financial Results shall be accompanied by the limited review report. However, annual financial results shall be audited and shall be accompanied by audit report.

Further, as intimated earlier vide our Letter dated 29.06.2019, 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 insiders framed by the Company has been closed for all Designated employees (and their immediate relatives) from 01.07.2019 till 48 hours after declaration of the Financial Results of the Company i.e., till 07.08.2019 (both days inclusive).

This is for your information and record.

Pdf Link: Kei Industries Ltd. - Board Meeting Intimation for This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, The 05Th Day Of August 2019, To Consider And Approve, Inter-Alia, The Un-Audited Standalone And Consolidated Financial Results For The 01St Quarter Ended On 30Th June, 2019.

Source : BSE - www.bseindia.com

Published on July 26, 2019
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