Corporate Announcements 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)-Appointment of Senior Management Personnel (SMP) Disclosure of the details of allotment in the Issue (as defined hereinafter) by KEI Industries Limited (the “Company”) in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), 2015, as amended (the “SEBI Listing Regulations”). Qualified institutions placement of equity shares of face value of ₹ 2 each (the “Equity Shares”) by KEI Industries Limited (the “Company”) under the provisions of Chapter VI of SEBI (ICDR) Regulations, 2018, as amended and Sections 23, 42 and 62 of the Companies Act, 2013 (including the rules made thereunder), each as amended (the “Issue”). Proposed qualified institutions placement of equity shares of face value of Rs. 2 each (the “Equity Shares”) by KEI Industries Limited (the “Company”), under the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”) and Section 42 of the Companies Act, 2013, and the rules made thereunder, each as amended (“QIP”) Results of Postal Ballot and E-voting :Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) w.r.t. proceedings of the Postal Ballot Intimation of cancellation of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Transcript of Analysts/Investors Call pertaining to the Financial Results for the second quarter ended September 30, 2024 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Postal Ballot: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the quarter and half-year ended on September 30, 2024 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 15.10.2024 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting to be held on Tuesday, the 15th day of October, 2024 Compliance Certificate of Reconciliation of Share Capital Audit under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.09.2024 Notice of Board Meeting to be held on Tuesday, the 15th day of October, 2024 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30/09/2024 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.09.2024 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Allotment of 48,000 Equity Shares pursuant to exercise of stock options under KEI Employees Stock Option Scheme – 2015 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation of Commencement of Commercial Production from Pathredi Plant-2 located at Plot No. SP3-871, RIICO Industrial Area, Pathredi, Alwar District, Rajasthan-301019 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of 32nd Annual General Meeting (AGM) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of AGM – 2023-24 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 regarding Loss/misplace of Share Certificate Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the first quarter ended on June 30, 2024 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Book Closure and Cut-off Date Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 29.07.2024 Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Compliance Certificate of Reconciliation of Share Capital Audit under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.06.2024 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice of Board Meeting to be held on Monday, the 29th day of July, 2024 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.06.2024 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30/06/2024 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 regarding Loss/misplace of Share Certificates Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) regarding calling off the strike announced by labour & resumption of operations of the plants situated at Rakholi and Chinchpada Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)-Regarding the strike announced by Labour Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 regarding Loss/misplace of Share Certificates Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) w.r.t. proceedings of the Postal Ballot Results of Postal Ballot and E-voting :Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)-Appointment of Senior Management Personnel (SMP). Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper publication for the shareholders of the company for IEPF for the Financial year 2016-17 Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Postal Ballot: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Postal Ballot 2024-25 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the fourth quarter and year ended on March 31, 2024 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – May 02, 2024 Reporting of initial disclosure to be made by entities identified as Large Corporates Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March, 2024 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 regarding Loss/misplace of Share Certificates Notice of Board Meeting to be held on Thursday, the 02nd day of May, 2024 Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)-Resignation of Senior Management Personnel (SMP). Compliance Certificate of Reconciliation of Share Capital Audit under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.03.2024 Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Certificate under Regulation 40 (9) & (10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended on 31.03.2024 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.03.2024 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31/03/2024 Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the financial year ended on 31st March, 2024 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting / Announcement pursuant to Regulation 30 SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting to be held on Monday, the 11th day of March, 2024 Results of Postal Ballot and E-voting :Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the third quarter ended on December 31, 2023 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 31st December, 2023 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Certificate of Reconciliation of Share Capital Audit under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.12.2023. Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31/12/2023 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.12.2023 Notice of Board Meeting Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Postal Ballot: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Postal Ballot 2024 Outcome of Board Meeting / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation regarding Loss of Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the second quarter ended on September 30, 2023 Capacity addition of LT Power Cable at Chinchpada (Silvassa) Plant Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 31st October, 2023 Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice of Board Meeting Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Certificate of Reconciliation of Share Capital Audit under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.09.2023 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30/09/2023 Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.09.2023 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Allotment of 49,000 Equity Shares pursuant to exercise of stock options under KEI Employees Stock Option Scheme – 2015 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Submission of Minutes of 31st Annual General Meeting of the Company and Scrutinizer’s Report along with Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of 31st Annual General Meeting (AGM) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of AGM – 2022-23 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the first quarter ended on June 30, 2023 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Book Closure and Cut-off Date Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 31.07.2023 Newspaper publication for the shareholders of the company for IEPF for the Financial year 2015-16 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Compliance Certificate of Reconciliation of Share Capital Audit under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.06.2023 Notice of Board Meeting Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.06.2023 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30/06/2023 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading)Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Intimation pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD PoD-1/P/CIR/2023/37 dated March 16, 2023 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation under Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”) Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March, 2023 Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the fourth quarter and year ended on March 31, 2023 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 02.05.2023 Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Non-applicability to the Company of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 Notice of Board Meeting Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Certificate under Regulation 40 (9) & (10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended on 31.03.2023 Compliance Certificate of Reconciliation of Share Capital Audit under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.03.2023 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31/03/2023 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.03.2023 Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the financial year ended on 31st March, 2023 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Results of Postal Ballot and E-voting : pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 SEBI Circular: SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 Dated 16 March, 2023 Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Postal Ballot: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Postal Ballot 2023 Announcement under Regulation- 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding loss/ misplace of Share Certificate Intimation of Cancellation of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Transcript of Analysts/Investors Call pertaining to the Financial Results for the quarter and nine months ended December 31, 2022 Announcement under Regulation- 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the quarter and nine months ended December 31, 2022 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 23.01.2023 Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Compliance Certificate under Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Reconciliation of Share Capital for the Quarter ended on December, 2022 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice of Board Meeting to be held on Monday, the 23rd day of January, 2023 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31.12.2022 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.12.2022. Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding loss/ misplace of Share Certificate Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Certificate under Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of dissolution of Joint Venture pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Announcement under Regulation- 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 20.10.2022 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reconciliation of Share Capital for the Quarter ended on September, 2022 Notice of Board Meeting to be held on Thursday, the 20th day of October, 2022 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.09.2022 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.09.2022 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newspaper Publication for the Shareholders of the Company DPT-1 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Submission of Minutes of 30th Annual General Meeting of the Company and Scrutinizer’s Report along with Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of 30th Annual General Meeting (AGM) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Announcement under Regulation- 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding loss or misplace of share certificate Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newspaper Advertisement for Corrigendum to the Notice of 30″ Annual General Meeting Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Corrigendum to the Notice of 30th Annual General Meeting scheduled to be held on September 07, 2022 (AGM) at 3.30 p.m. IST through video conferencing / other audio visual means Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of AGM – 2021-22 Newspaper Publication for the Shareholders of the Company Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Allotment of 87,000 Equity Shares pursuant to exercise of stock options under KEI Employees Stock Option Scheme – 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Announcement under Regulation- 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 26.07.2022 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting to be held on Tuesday, the 26th day of July, 2022 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.06.2022 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.06.2022 Reconciliation of Share Capital for the Quarter ended on June, 2022 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newspaper Advertisement for quarter and financial year ended on 31.03.2022 Annual Secretarial Compliance Report under regulation 24A of SEBI (Listing Obligation Disclosure Requirement) Regulation, 2015 Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the fourth quarter and year ended March 31, 2022 Form Dpt 1 – Circular or Circular in the Form of Advertisement Inviting Deposits Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 09.05.2022 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Results of Postal Ballot and E-voting : pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Notice of Board Meeting to be held on Monday, the 9th day of May, 2022 Reconciliation of Share Capital for the Quarter ended on March, 2022 Compliance certificate under Reg. 40(9) and 40(10) of SEBI LODR Reg., 2015 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31.03.2022 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.03.2022. Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Non-applicability to the Company of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 Announcement under Regulation- 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Notice of Postal Ballot Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 24.03.2022 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Announcement under Regulation- 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding loss or misplace of share certificate Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Announcement under Regulation- 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 27.01.2022 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting to be held on Thursday, the 27th day of January, 2022, through Video Conferencing Reconciliation of Share Capital for the Quarter ended on December, 2021 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31.12.2021 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.12.2021. Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 27.10.2021 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reconciliation of Share Capital for the Quarter ended on September 2021 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.09.2021 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.09.2021. Intimation of Board Meeting – 27.10.2021 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Allotment of 4,000 Equity Shares pursuant to exercise of stock options under KEI Employees Stock Option Scheme – 2015 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.06.2021 Reconciliation of Share Capital for the Quarter ended on June 2021 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.06.2021 Newspaper Publication for the Shareholders of the Company DPT-1 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Bank Facilities / Debt Instruments Ratings By ICRA Limited Submission of Minutes of 29th Annual General Meeting of the Company and Scrutinizer’s Report along with Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of 29th Annual General Meeting (AGM) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of AGM 20-21 Form Dpt 1 – Circular or Circular in the Form of Advertisement Inviting Deposits Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 31.07.2021 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Board Meeting – 31.07.2021. Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March, 2021 Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Revised Disclosure under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 22.06.2021 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 19.06.2021 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 29.05.2021 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting to be held on Saturday, the 29th day of May, 2021 Intimation under Regulation 30 – Rating Increase in Volume / Clarification – letter ref no. NSE/CM/Surveillance/10734 dated 18.05.2021 Reconciliation of Share Capital for the Quarter ended on March 2021. Compliance certificate under Reg. 40(9) and 40(10) of SEBI LODR Reg., 2015. Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.03.2021. Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 31.03.2021. Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31.03.2021 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 26.02.2021 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 KEI Earning Presentation Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting to be held on 28th January, 2021, Thursday, through Video Conferencing Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 28.01.2021 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31.12.2020. Certificate of DEMAT and REMAT for the Quarter ended on December 2020 Reconciliation of Share Capital for the Quarter ended on December 2020 Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Certificate under Reg. 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30.09.2020 Reconciliation of Share Capital for the Quarter ended on September 2020 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.09.2020. Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Trading Window for dealing into Securities of the Company will remain closed from 01st January, 2021 for Designated Persons (and their Immediate Relatives) till 48 hours after declaration of the Un-Audited Financial Results of the Company for the 3rd quarter and nine months ended on 31st December, 2020. Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 02.11.2020 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting to be held on 02nd November, 2020, Monday, through Video Conferencing Compliance Certificate under Reg. 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Certificate of DEMAT & REMAT under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.09.2020 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Submission of Minutes of 28th Annual General Meeting of the Company and Scrutinizer’s Report along with Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of 28th Annual General Meeting (AGM) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice for 28th AGM – FY 2019-20 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Allotment of 3,51,000 Equity Shares pursuant to exercise of stock options under KEI Employees Stock Option Scheme — 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Form Dpt 1 – Circular or Circular in the Form of Advertisement Inviting Deposits Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting to be held on 06th August, 2020, Thursday, through Video Conferencing. Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.06.2020. Investor Grievance Certificate for the Quarter ended on June 2020 Certificate of DEMAT and REMAT for the Quarter ended on June 2020 Reconciliation of Share Capital for the Quarter ended on June 2020 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation of Schedule of VIRTUAL Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of VIRTUAL Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of VIRTUAL Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March, 2020 Disclosure under Regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure of material impact of COVID-19 pandemic on the Company as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020. Outcome of Board Meeting/ Announcement pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Discolsure Requirements) Regulation, 2015 Notice of Board Meeting to be held on 30th May, 2020, Saturday, through Video Conferencing Compliance Certificate under Reg. 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31.03.2020 INVESTOR GRIEVANCE CERTIFICATE for the quarter ended on 31.03.2020 CERTIFICATE OF DEMAT AND REMAT for the quarter ended on 31.03.2020 Compliance Certificate under Reg. 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31.03.2020 RECONCILIATION OF SHARE CAPITAL for the quarter ended on 31.03.2020 Initial Disclosure pursuant to SEBI circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 – Large Corporate Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resumption of operations. “KEI INDUSTRIES LIMITED SUPPORT INDIA’S FIGHT AGAINST COVID-19 AND CONTRIBUTED RS 2 CRORE TO THE PM-CARES FUND” Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding loss or misplace of share certificate Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding loss or misplace of share certificate Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding loss or misplace of share certificate Intimation under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board Meeting / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 / Notice of Board Meeting to be held on 9th March 2020 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proposed qualified institutions placement of equity shares of face value of Rs. 2 each (the “Equity Shares”) by KEI Industries Limited (the “Company”), under the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”) and Section 42 of the Companies Act, 2013, and the rules made thereunder, each as amended (“QIP”) Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Results of Postal Ballot and E-voting : pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Intimation of Schedule of Investor Meetings with the Institutional Investors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 / Notice of Board Meeting to be held on 20th January, 2020. Intimation of Schedule of Investor Meetings with the Institutional Investors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Investor Meetings with the Institutional Investors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Notice of Postal Ballot and Publication in Newspaper: Disclosure pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Investor Meetings with the Institutional Investors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Postal Ballot dated 05.12.2019. Intimation of Schedule of Investor Meetings with the Institutional Investors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting held on 05.12.2019 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 / Notice of Board Meeting to be held on 5th December 2019 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – update on Agenda to be considered at Board Meeting to be held on 12th November, 2019. Re-schedulment of Board Meeting from 11th November, 2019 to 12th November, 2019 Notice of Board Meeting to be held on 11.11.2019. Intimation of Credit Ratinq(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Disclosure under Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Allotment of 5,79,000 Equity Shares pursuant to exercise of stock options under KEI Employees Stock Option Scheme — 2015 and Grant of Fresh Options Disclosure under Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Corrigendum to Announcement made pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Disclosure under Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings, Voting Results and Scrutinizer Report for E-voting & Poll in respect of 27th AGM held on September 17, 2019 Outcome / Proceeding of Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Intimation / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure under Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Disclosure under Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Disclosure under Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Book Closure in connection with 27th AGM / Dividend Payment pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of 27th Annual General Meeting Intimation / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting to be held on 05.08.2019. Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding loss/ misplace of Share Certificate. Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of Revised Audited Financial Results for the quarter and year ended March 31, 2019 – Statement of Assets and Liabilities. Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding loss/ misplace of Share Certificate Disclosure under Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March, 2019 Disclosure under Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure under Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Form Dpt 1 – Circular or Circular in the Form of Advertisement Inviting Deposits Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice of Board Meeting to be held on 21st May, 2019. Initial Disclosure pursuant to SEBI circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26,2018 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Results of Postal Ballot and E-voting : pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding loss/ misplace of Share Certificate Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding loss/ misplace of Share Certificate Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Corporate Governance Rating Notice of Postal Ballot and Publication in Newspaper : Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Postal Ballot Outcome of Board Meeting / Announcements pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting / Announcements pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 ("Listing Regulations"). Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (LODR) Reg, 2015. Notice of Postponement of Board Meeting Scheduled on 29th January, 2019 to 04th February, 2019. Notice of Board Meeting to be held on 29th January, 2019 and Closing of Trading Window. Disclosure under Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure under Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (LODR) Reg, 2015. Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (LODR) Regulation, 2015. Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (LODR) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (LODR) Regulations, 2015 Disclosure under Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Notice of Board Meeting to be held on Wednesday, the 31st day of October 2018 Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding loss/misplace of Share Certificate Disclosure under Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings, Voting Results and Scrutinizer Report for E-voting & Poll in respect of 26th AGM held on September 19, 2018 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 E-voting 2018 FD Circular Notice of 26th Annual General Meeting Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting dated 09.08.2018 – Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (LODR) Reg, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting to be held on Thursday, the 9th day of August, 2018 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Intimation pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 on Publication of Standalone Quarterly Financial Results for the FY 2018-19 Form Dpt 1 – Circular or Circular in the Form of Advertisement Inviting Deposits Outcome of Board Meeting dated 17.05.2018 – Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting to be held on 17.05.2018 Intimation regarding Corporate Governance Rating Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation of Schedule of Investor Meets under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting Increase in Volume : Clarification to BSE: letter Ref no. L/SURV/ONL/PV/JD/2017-18/276 dated 15.01.2018 Spurt in Volume : Clarification to NSE Intimation of Schedule of Analyst / Institutional Investor Call / Meet/ Conference Call under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Meet under Regulation 30 of SEBI (LODR) Regulations, 2015 Intimation under Pursuant to regulation 30 of the SEBI (listing Obligations and disclosure requirements), Regulations, 2015 Standalone Un-audited Financial Results for the quarter and half year ended on 30th September, 2017 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet/ Conference Call under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Investor Meets under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting Disclosure under Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation of Schedule of Investor Meets under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Meeting of Share Allotment Committee Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding loss/ misplace of Share Certificate(s) KEI Credit Rating of Long Term and Short Term Bank Facilities reaffirmed by CARE KEI Credit Rating of Long Term and Short Term Bank Facilities reaffirmed by ICRA Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet/ Conference Call under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Investor Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Investor Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting Voting Results pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the companies (management and Administration) Rule, 2014 and Reg.44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 20 Outcome of Board Meeting / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Notice of Book Closure in connection with 25th AGM / Dividend Payment pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 KEI : Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of 25th Annual General Meeting to be held on 19th July, 2017 E-voting instruction for the 25th Annual General Meeting Circular in the Form DPT-1 Inviting Deposits Financial Results in the revised format as per Schedule III of the Companies Act, 2013 Intimation of Schedule of Investor Meets under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Press Release: KEI Industries Limited at the meeting of its Board of Directors held on 10.05.2017 approved Standalone Audited Financial results for the quarter and FY ended 31st March 2017 Form Dpt 1 – Circular or Circular in the Form of Advertisement Inviting Deposits Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Investor Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Letter to Stock Exchange from KEI Intimation of Schedule of Investor Meets under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet Outcome of Board Meeting / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 Notice for Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 Notice of Board Meeting Intimation under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015(07-01-2017) Disclosure of Information – Signing of Technical Collaboration Agreement for manufacturing of 400kV Cables Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . :(06-12-2016) Intimation of Schedule of Investor Meet under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015.: (02-12-2016) Press Release:KEI Industries Limited at the meeting of its Board of Directors held on 05.11.2016 approved Standalone un-audited Financial results for the quarter and half year ended September 30,2016. Outcome of Board Meeting / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Dated 04.11.2016 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading Regulations,2015 Notice Of Meeting of Share Allotment Committee Intimation of Schedule of Investor Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceeding and Voting Result of the AGM held on 06th September, 2016 Outcome / Proceeding of Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations,2015 Notice of Book Closure in connection with 24th AGM / Dividend Payment pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 E-voting Instructions Notice for 24TH AGM dated 6TH September Intimation of Revision / up gradation in rating(s) under Regulation 30 of SEBI(Listing obligations and Disclosure Requirements) Regullations,2015 Outcome of Board Meeting / Announcements pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Meet under Requlation 3 of SEBI(Listing Obligations and Disclosure Requirements ) Regulations, 2015 Notice Of Board Meeting Credit Rating of Long Term and Short Term Bank Facilities Intimation of Schedule of Investor Meet under Regulation 30 of SEBI (LODR) Regulations, 2015 Intimation of Schedule Investor Meet under Regulation 30 of SEBI (LODR) Regulations, 2015 Form Dpt 1 – Circular or Circular in the Form of Advertisement Inviting Deposits Outcome of Board Meeting / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (LODR) Regulations, 2015 Notice of Board Meeting dated 21st May 2016 Notice for Lost Share Certificate Notice for Issuance of Duplicate Share Certificates Outcome of Board Meeting dated 23.01.2016 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (LODR) Regulations, 2015 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 Notice of Board Meeting dated 23rd January 2016 Corporate Communication/Announcement: Bagging of Orders / Notification of Awards (NOA) valuing Rs.384.53 Crores (Ex-works) from Power Grid Corporation Of India Limited (PGCIL) Intimation of Authorised Persons under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting dated 09th December 2015 Form Dpt 1 – Circular or Circular in the Form of Advertisement Inviting Deposits Circular in the form of Advertisement Inviting Deposits Scrutinizer’s Report for E-voting & Poll at 23rd AGM held on September 16, 2015 (Combined ) Public Notice of AGM Book Closure and E-voting Notice of Annual General Meeting E-voting Instructions Form Dpt-1- Circular or Circular in the Form of Advertisement Inviting Deposits Bombay Stock Exchange National Stock Exchange of India Limited
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