KEI Industries Share Price

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Pursuant to Regulation 30 of SEBI LODR Regulations 2015 given below is the schedule of Conference Call/Meet with the Analyst/Institutional Investors:-Date:- 22.01.2025Meeting Organized by:- Nuvama Wealth Management LimitedType:- Conference Call at 12:00 P.M. IST

Please find enclosed herewith compliance certificate of Demat/Remat of shares under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on 31.12.2024.

KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve This is in continuation of our earlier communication dated December 31 2024 intimating you about convening of meeting of the Board of Directors on Tuesday January 21 2025 to inter-alia consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31 2024.This is to further inform you that the Board of Directors will consider a proposal for Interim Dividend for the financial year 2024-25 at its meeting scheduled on Tuesday January 21 2025.Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Interim Dividend if declared shall be paid to equity shareholders of the Company whose name appear on the Register of Members of the Company or in the records of Depositories as beneficial owners of the shares as on Monday January 27 2025 which is the Record Date fixed for the purpose.

KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 21st day of January 2025. To consider and approve inter-alia the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2024. Further as intimated earlier vide our Letter dated 24th December 2024 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 January 2025 till 48 hours after declaration of the Un-Audited Financial Results of the Company i.e. till 23rd January 2025 (both days inclusive).

This is to inform you that pursuant to the Companys code of internal control policies and procedures for prevention of insider trading read with SEBI (PIT) Regulations 2015 the trading window for dealing into securities of the company will remain closed for designated persons (and their immediate relatives) from Wednesday 01.01.2025 till 48 hours after declaration of un-audited financial results of the company for the 03rd quarter and nine-months ended on 31.12.2024.