News Announcement

KEI Industries: Outcome Of Board Meeting - Disclosure/ Announcements Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015

Pursuant to regulation 30 and 33 SEBI LODR regulation 2015 this is to inform you that the BOD of the Company at their meeting dated 15.10.2024 has approved inter alia the following:1. Standalone and consolidated un-audited financial result for the quarter and half year ended 30.09.20242. LIMITED review report of the statutory auditors on the aforesaid standalone and consolidated un-audited financial results for the quarter end and half year end 30.09.20243. Raising of funds by way of issuance of equity share or other eligible securities for and aggregate amount o upto Rs. 20000 million through QIP subject to the receipt of approval of the shareholder of the company through postal ballot and any other regulatory/ statutory approvals if any.4.Constituted and authorised the fund raising committee of the board to inter alia decide the terms and condition of the fund raised allotment of equity shares and/or eligible securities and any /all actions in relations to such fund raising.


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